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Sigma Money Transfer Limited

Sigma Money Transfer Limited is a dissolved company incorporated on 5 February 2014 with the registered office located in London, Greater London. Sigma Money Transfer Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08878104
Private limited company
Age
11 years
Incorporated 5 February 2014
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
Contact
Address
3 Court Street
London
E1 1DG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Businessman • British • Lives in UK • Born in Apr 1985
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
28 Feb 2016
For period 28 Feb28 Feb 2016
Traded for 12 months
Cash in Bank
£250
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.78K
Decreased by £510 (-22%)
Total Liabilities
-£6.58K
Increased by £150 (+2%)
Net Assets
-£4.8K
Decreased by £660 (+16%)
Debt Ratio (%)
370%
Increased by 88.85% (+32%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 11 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 25 Apr 2017
Small Accounts Submitted
9 Years Ago on 24 Nov 2016
Confirmation Submitted
9 Years Ago on 29 Feb 2016
Small Accounts Submitted
10 Years Ago on 4 Nov 2015
Confirmation Submitted
10 Years Ago on 25 Feb 2015
Mr Mydul Haque Appointed
11 Years Ago on 29 Sep 2014
Ibrahim Ali Resigned
11 Years Ago on 29 Sep 2014
Incorporated
11 Years Ago on 5 Feb 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2017
Total exemption small company accounts made up to 28 February 2016
Submitted on 24 Nov 2016
Annual return made up to 18 January 2016 with full list of shareholders
Submitted on 29 Feb 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 4 Nov 2015
Annual return made up to 5 February 2015 with full list of shareholders
Submitted on 25 Feb 2015
Termination of appointment of Ibrahim Ali as a director on 29 September 2014
Submitted on 29 Dec 2014
Appointment of Mr Mydul Haque as a director on 29 September 2014
Submitted on 29 Dec 2014
Incorporation
Submitted on 5 Feb 2014
Repayment History
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