ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Insignia Capital Limited

Insignia Capital Limited is a dissolved company incorporated on 29 September 2011 with the registered office located in Caterham, Surrey. Insignia Capital Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07792265
Private limited company
Age
14 years
Incorporated 29 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Aml Maybrook House
97 Godstone Road
Caterham
Surrey
CR3 6RE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Futures Trader • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Sep 1967
Director • Administrator • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sigma Commodities Limited
Matthew Charles Kent and Simon Tyson are mutual people.
Active
Sigma Broking Limited
Matthew Charles Kent is a mutual person.
Active
Moneta Holdings Ltd
Robert Edward Bird is a mutual person.
Active
Sigma Private Office Limited
Matthew Charles Kent is a mutual person.
Active
Sigma Trading Services Limited
Matthew Charles Kent and Simon Tyson are mutual people.
Dissolved
Sigma Fund Management LLP
Matthew Charles Kent and Simon Tyson are mutual people.
Liquidation
Sigma Treasury Management Limited
Matthew Charles Kent is a mutual person.
Dissolved
Sigma Asset Management Limited
Matthew Charles Kent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£3.64K
Decreased by £239 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.23K
Decreased by £336.18K (-97%)
Total Liabilities
-£237.49K
Decreased by £275.54K (-54%)
Net Assets
-£228.26K
Decreased by £60.64K (+36%)
Debt Ratio (%)
2572%
Increased by 2423.68% (+1632%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Confirmation Submitted
10 Years Ago on 10 Nov 2015
Small Accounts Submitted
10 Years Ago on 30 Jun 2015
Mr Matthew Kent Details Changed
10 Years Ago on 14 Apr 2015
Confirmation Submitted
11 Years Ago on 8 Oct 2014
Small Accounts Submitted
11 Years Ago on 22 Sep 2014
Mr Simon Tyson Details Changed
11 Years Ago on 4 Feb 2014
Small Accounts Submitted
11 Years Ago on 9 Dec 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 26 Oct 2013
Get Credit Report
Discover Insignia Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2016
Annual return made up to 29 September 2015 with full list of shareholders
Submitted on 10 Nov 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 30 Jun 2015
Director's details changed for Mr Matthew Kent on 14 April 2015
Submitted on 16 Apr 2015
Annual return made up to 29 September 2014 with full list of shareholders
Submitted on 8 Oct 2014
Director's details changed for Mr Simon Tyson on 4 February 2014
Submitted on 8 Oct 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 22 Sep 2014
Total exemption small company accounts made up to 30 September 2012
Submitted on 9 Dec 2013
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year