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Psigma Asset Management Limited

Psigma Asset Management Limited is a dissolved company incorporated on 24 February 2005 with the registered office located in London, Greater London. Psigma Asset Management Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 April 2017 (8 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05375371
Private limited company
Age
20 years
Incorporated 24 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
BEGBIES TRAYNOR (CENTRAL) LLP
40 31st Floor
Bank Street
London
E14 5NR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in UK • Born in Oct 1958
Director • Investment Management • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Miton Asset Management Limited
Bart Gregan Edgar, Mr Piers Godfrey Harrison, and 1 more are mutual people.
Active
Miton Trust Managers Limited
Bart Gregan Edgar, Mr Piers Godfrey Harrison, and 1 more are mutual people.
Active
Miton Holdings Limited
Bart Gregan Edgar, Mr Piers Godfrey Harrison, and 1 more are mutual people.
Active
Miton Group Service Company Limited
Bart Gregan Edgar, Mr Piers Godfrey Harrison, and 1 more are mutual people.
Active
Premier Fund Managers Limited
Bart Gregan Edgar and Mr Gervais Peter Englesbe Williams are mutual people.
Active
Miton Group Limited
Mr Piers Godfrey Harrison and Mr Gervais Peter Englesbe Williams are mutual people.
Active
Investment Company Plc(The)
Ian Robert Dighe is a mutual person.
Active
Winchester Diocesan Board Of Finance(The)
Ian Robert Dighe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£970.3K
Increased by £850.62K (+711%)
Turnover
£970.78K
Decreased by £148.39K (-13%)
Employees
6
Increased by 2 (+50%)
Total Assets
£1.06M
Increased by £172.71K (+19%)
Total Liabilities
-£46.5K
Decreased by £96.57K (-67%)
Net Assets
£1.02M
Increased by £269.28K (+36%)
Debt Ratio (%)
4%
Decreased by 11.68% (-73%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 7 Apr 2017
Registered Address Changed
9 Years Ago on 20 Jan 2016
Declaration of Solvency
9 Years Ago on 15 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Jan 2016
Charge Satisfied
9 Years Ago on 4 Dec 2015
Mr Bart Gregan Edgar Appointed
9 Years Ago on 28 Sep 2015
Mr Ian Michael Chimes Details Changed
10 Years Ago on 2 Apr 2015
Mr Ian Robert Dighe Details Changed
10 Years Ago on 2 Apr 2015
Mr Roger Andrew Bennett Details Changed
10 Years Ago on 2 Apr 2015
Mr Gervais Peter Englesbe Williams Details Changed
10 Years Ago on 2 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2017
Registered office address changed from 6th Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to C/O Begbies Traynor (Central) Llp 40 31st Floor Bank Street London E14 5NR on 20 January 2016
Submitted on 20 Jan 2016
Appointment of a voluntary liquidator
Submitted on 15 Jan 2016
Resolutions
Submitted on 15 Jan 2016
Declaration of solvency
Submitted on 15 Jan 2016
Satisfaction of charge 2 in full
Submitted on 4 Dec 2015
Director's details changed for Mr Gervais Peter Englesbe Williams on 2 April 2015
Submitted on 2 Dec 2015
Secretary's details changed for Mr Roger Andrew Bennett on 2 April 2015
Submitted on 2 Dec 2015
Director's details changed for Mr Ian Robert Dighe on 2 April 2015
Submitted on 2 Dec 2015
Repayment History
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