3V SIGMA UK LIMITED
| Status | ACTIVE |
| Company No. | 09956226 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2016 |
| Age | 8 years, 4 months |
| Jurisdiction | England Wales |
| Dissolution | 22 Jun 2021 |
| Years | 2 years, 10 months, 26 days |
SUMMARY
3V SIGMA UK LIMITED is an active private limited company with number 09956226. It was incorporated 8 years, 4 months ago, on 18 January 2016 and it was dissolved 2 years, 10 months, 26 days ago, on 22 June 2021. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Accounts with accounts type small
Date: 16 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Capital allotment shares
Date: 17 Mar 2023
Action Date: 15 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-15
Capital : 30,259 GBP
Documents
Confirmation statement with updates
Date: 23 Feb 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Change person director company with change date
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Valentina Maria Luci Seminara
Change date: 2023-02-23
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-23
New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Documents
Accounts with accounts type small
Date: 01 Feb 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change person director company with change date
Date: 26 Sep 2022
Action Date: 07 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Valentina Maria Luci Seminara
Change date: 2018-07-07
Documents
Termination director company with name termination date
Date: 26 Sep 2022
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-06
Officer name: Mario Falato
Documents
Accounts with accounts type small
Date: 26 Sep 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type small
Date: 26 Sep 2022
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 17 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-17
Documents
Administrative restoration company
Date: 26 Sep 2022
Category: Restoration
Type: RT01
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Appoint corporate secretary company with name date
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Vistra Company Secretaries Limited
Appointment date: 2020-09-04
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Gazette filings brought up to date
Date: 29 Apr 2020
Category: Gazette
Type: DISS40
Documents
Termination secretary company with name termination date
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-15
Officer name: Vistra Company Secretaries Limited
Documents
Gazette filings brought up to date
Date: 01 Jan 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 30 Dec 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change corporate secretary company with change date
Date: 06 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Company Secretaries Limited
Change date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Gazette filings brought up to date
Date: 09 Jan 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 07 Jan 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Accounts with accounts type small
Date: 06 Apr 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-05
Old address: , 20-22 Bedford Row London, WC1R 4JS, United Kingdom
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-08-16
Officer name: Jordan Company Secretaries Limited
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-11
Officer name: Simon Carrington
Documents
Termination director company with name termination date
Date: 08 Jun 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-05
Officer name: Sergio Andres De Sola
Documents
Appoint corporate secretary company with name date
Date: 08 Jun 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-05-08
Officer name: Jordan Company Secretaries Limited
Documents
Appoint person director company with name date
Date: 08 Jun 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Valentina Maria Luci Seminara
Appointment date: 2017-05-08
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
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