Signet Group Finance Limited in Maxwell Road BOREHAMWOOD - WD6 1JN

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Signet Group Finance Limited BOREHAMWOOD

Signet Group Finance Limited was dissolved on 2021-09-07. Signet Group Finance was a private limited company that was located at Imperial Place 3, Maxwell Road, Borehamwood, WD6 1JN, Hertfordshire, ENGLAND. The company (formally started on 2002-12-03) was run by 2 directors and 1 secretary.
Director Benjamin H. who was appointed on 30 June 2018.
Director Raina M. who was appointed on 25 June 2010.
Moving on to the secretaries, we can name: Benjamin H. appointed on 07 January 2019.

The company was classified as "dormant company" (99999). The most recent confirmation statement was sent on 2020-09-01 and last time the accounts were sent was on 01 February 2020. 2015-09-01 is the date of the last annual return.

Signet Group Finance Limited Address / Contact

Office Address	Imperial Place 3
Office Address2	Maxwell Road
Town	Borehamwood
Post code	WD6 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04607153
Date of Incorporation	Tue, 3rd Dec 2002
Date of Dissolution	Tue, 7th Sep 2021
Industry	Dormant Company
End of financial Year	31st January
Company age	19 years old
Account next due date	Sun, 31st Oct 2021
Account last made up date	Sat, 1st Feb 2020
Next confirmation statement due date	Wed, 15th Sep 2021
Last confirmation statement dated	Tue, 1st Sep 2020

Company staff

Benjamin H.

Position: Secretary

Appointed: 07 January 2019

Benjamin H.

Position: Director

Appointed: 30 June 2018

Raina M.

Position: Director

Appointed: 25 June 2010

Laurel K.

Position: Secretary

Appointed: 30 June 2018

Resigned: 07 January 2019

Mark J.

Position: Director

Appointed: 25 June 2007

Resigned: 30 June 2018

Mark J.

Position: Secretary

Appointed: 01 March 2004

Resigned: 30 June 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2002

Resigned: 03 December 2002

Simon C.

Position: Director

Appointed: 03 December 2002

Resigned: 25 June 2007

Walker B.

Position: Director

Appointed: 03 December 2002

Resigned: 25 June 2010

Timothy J.

Position: Secretary

Appointed: 03 December 2002

Resigned: 01 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 December 2002

Resigned: 03 December 2002

People with significant control

Signet Holdings Limited

Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-02-01 filed on: 26th, October 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-02-01 filed on: 26th, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-02-02 filed on: 31st, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-02-03 filed on: 23rd, October 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2017-01-28 filed on: 18th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-01-30 filed on: 24th, October 2016	accounts	Free Download (11 pages)
SH19	Statement of Capital on 2016-10-21: 2.00 USD filed on: 21st, October 2016	capital	Free Download
SH20	Statement by Directors filed on: 21st, October 2016	capital	Free Download
AA	Full accounts data made up to 2015-01-31 filed on: 19th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-02-01 filed on: 31st, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-11: 565000.00 USD	capital
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-04: 565000.00 USD	capital
AA	Full accounts data made up to 2013-02-02 filed on: 14th, May 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2012-01-28 filed on: 21st, September 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 5th, September 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-01-29 filed on: 15th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-09-01 with full list of members filed on: 16th, September 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-01-30 filed on: 6th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 9th, October 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, June 2009	incorporation	Free Download (15 pages)
SH20	Statement by directors filed on: 29th, June 2009	capital	Free Download (1 page)
122	Nc dec already adjusted 29/06/09 filed on: 29th, June 2009	capital	Free Download (1 page)
AA	Full accounts data made up to 2009-01-31 filed on: 10th, June 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-10-14 filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-02-02 filed on: 7th, July 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-12-10 filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-10 filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-02-03 filed on: 30th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-02-03 filed on: 30th, July 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-12-05 filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-05 filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-01-28 filed on: 25th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-01-28 filed on: 25th, July 2006	accounts	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, December 2005	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, December 2005	capital	Free Download (6 pages)
363a	Annual return made up to 2005-12-09 filed on: 9th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-09 filed on: 9th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-01-29 filed on: 24th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-01-29 filed on: 24th, July 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-12-13 filed on: 13th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-13 filed on: 13th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 4th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 4th, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-12-24 filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-24 filed on: 24th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-12-24 (Director's particulars changed)	annual return
88(2)R	Alloted 1 shares on 2002-12-03. Value of each share 1 us$, total number of shares: 2. filed on: 16th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 56499998 shares on 2003-02-21. Value of each share 1 us$, total number of shares: 56500000. filed on: 16th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-12-03. Value of each share 1 us$, total number of shares: 2. filed on: 16th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 16th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 16th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 56499998 shares on 2003-02-21. Value of each share 1 us$, total number of shares: 56500000. filed on: 16th, April 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, December 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 3rd, December 2002	incorporation	Free Download (21 pages)

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