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- SIG REALISATIONS LIMITED
SIG REALISATIONS LIMITED
In Administration
General Information
NAME
SIG REALISATIONS LIMITED
COMPANY NUMBER
02432079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
13/10/1989
(35 years and 2 months old)
WEBSITE
www.sambro.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/06/1997
12/11/2024
SAMBRO INTERNATIONAL LIMITED
View all previous names
Previous Names
30/06/1997 12/11/2024 SAMBRO INTERNATIONAL LIMITED
19/06/1990 30/06/1997 SAMBRO TRAVEL & LEISURE PLC
13/10/1989 19/06/1990 TERRITORY LIMITED
BIRMINGHAM
B4 6AT
Telephone: 08458739380
TPS: No
The Colmore Building, 20
Colmore Circus
Birmingham
B4 6AT
B4 6AT
Telephone: 8739380
Peregrine Business Park
High Wycombe
Buckinghamshire
HP13 7DL
Telephone: 8739382
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT BULLSEYE BIDCO LIMITED | Active - Accounts Filed | View Report |
SAMBRO INTERNATIONAL LIMITED | In Administration | View Report |
BEL TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 25/10/2023 | Event: Benjamin James Armstrong (925823836) has left the board |
Credit Risk Overview
Want to learn more about SIG REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIG REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIG REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/03/2020 - Present (4 years and 9 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 26 |
View Report |
Director: 13/10/1991 - 18/08/1997 (5 years and 10 months) Secretary: 13/10/1991 - 18/08/1997 (5 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 18/04/1997 - Present (27 years and 8 months) Secretary: 18/04/1997 - Present (27 years and 8 months) Born in Feb 1974 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 14 |
View Report |
06/04/1998 - Present (26 years and 8 months) Born in May 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
17/07/2007 - 30/06/2013 (5 years and 11 months) Born in Mar 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELYSIAN CAPITAL LLP | Active - Accounts Filed | View Report |
ELYSIAN CAPITAL GP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
ELYSIAN CAPITAL GP (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
ELYSIAN CAPITAL GP II LLP | Active - Accounts Filed | View Report |
PROJECT BULLSEYE TOPCO LIMITED | Active - Accounts Filed | View Report |
PROJECT BULLSEYE BIDCO LIMITED | Active - Accounts Filed | View Report |
SAMBRO INTERNATIONAL LIMITED | In Administration | View Report |
BEL TRADING LIMITED | Non-Trading | View Report |
ELYSIAN CAPITAL GP III (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
ELYSIAN CAPITAL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 25/10/2023 | Event: Benjamin James Armstrong (925823836) has left the board |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: Craig John Gorvin (927985864) has left the board |
Date: 04/08/2022 | Event: New Board Member Benjamin James Armstrong (925823836) Appointed |
Date: 13/04/2022 | Event: Jeremy Paul Clynes (907448986) has left the board |
Date: 28/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Board Member Craig John Gorvin (927985864) Appointed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2020 | Event: Brian Andrew Robinson (912524196) has left the board |
Date: 12/03/2020 | Event: New Board Member Paul Richard Blackaby (905415967) Appointed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 18/09/2019 | Event: Nicholas Michael Samuels (905314353) has left the board |
Date: 08/08/2019 | Event: Thomas John Duffy (912524219) has left the board |
Date: 08/07/2019 | Event: New Board Member Antony James Hicks (921420229) Appointed |
Date: 12/12/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Confirmation Statement filed |
Date: 01/12/2016 | Event: New Confirmation Statement filed |
Date: 13/07/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: Brian Samuels (902218418) has left the board |
Date: 03/02/2016 | Event: Brian Samuels (902218418) has left the board |
Date: 20/10/2015 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 15/12/2014 | Event: New Board Member Brian Samuels (902218418) Appointed |
Date: 15/12/2014 | Event: Brian Samuels (918922431) has left the board |
Date: 28/11/2014 | Event: New Confirmation Statement filed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: Change in Reg. Office |
Date: 11/07/2014 | Event: New Board Member Brian Samuels (918922431) Appointed |
Date: 31/01/2014 | Event: John Cheung (912524174) has left the board |
Date: 02/11/2013 | Event: New Confirmation Statement filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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