SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
05815744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/05/2006
(18 years and 7 months old)
WEBSITE
www.sigue.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/10/2006
25/08/2011
COINSTAR MONEY TRANSFER (HOLDINGS) LIMITED
View all previous names
LONDON
EC3V 0HR
Telephone: 02086167251
TPS: No
Floor 3 - 70 Gracechurch Street
70 Gracechurch Street
London
EC3V 0HR
EC3V 0HR
Telephone: 86167251
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 |
|---|---|---|
| SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED | Company is dissolved | View Report |
| SIGUE GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIGUE GLOBAL SERVICES (HOLDINGS) 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 SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SFS GLOBAL HOLDING CO | N/A | N/A |
| SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED | Company is dissolved | View Report |
| SIGUE GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Alfredo De La Vina (916077298) has left the board |
| 29/01/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 13/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 08/06/2016 | New Annual Return filed |
| 07/12/2015 | Maria Guadalupe Casillas (917004620) has left the board |
| 26/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 17/09/2014 | Leandro Jesus Miguel (916077503) has left the board |
| 03/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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