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HMCS-SIG LIMITED
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RSCompany Number: 05642393
Incorporation date: 01-Dec-2005
Status: Converted / Closed
SIC codes:
64301 Activities of investment trusts
SUMMARY
This company is 18.3 years old and is currently converted / closed. It is controlled by Lutz Hansen. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: (31-Dec-2015)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | REED SMITH CORPORATE SERVICES LIMITED | 29 Dec 2010 | 28 Mar 2024 | 244 - 367 | ||
Resigned | Robin David THURSTON | 01 Dec 2005 | 29 Dec 2010 | 1 - 145 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Olivier Marie Bernard BOMPAS | 25 Apr 2016 | Businessman | French | 0 - 5 | 5 (100.0%) | |
Resigned | Terry R DEWITT | 31 May 2013 | 13 Nov 2014 | Company Director | American | 0 - 5 | 5 (100.0%) |
Resigned | Mark HORRELL | 10 May 2013 | 14 Feb 2015 | Company Director | American | 0 - 5 | 5 (100.0%) |
Resigned | Robert James KETRON | 30 Dec 2010 | 31 May 2013 | Company Director | United States | 0 - 5 | 5 (100.0%) |
Resigned | Raymond Geoffrey WARD | 12 Mar 2010 | 29 Dec 2010 | Accountant | British | 0 - 18 | 5 (27.8%) |
Resigned | David Edurado MALPICA LING | 05 Oct 2009 | 29 Dec 2010 | Investment Advisor | Venezuelan | 1 - 4 | 2 (40.0%) |
Resigned | Asim Iftikhar CHOHAN | 05 Apr 2007 | 29 Dec 2010 | Director Of Operations | British | 2 - 58 | 21 (35.0%) |
Resigned | James Thomas SARTAIN | 13 Dec 2005 | 10 May 2013 | Businessman | American | 0 - 20 | 7 (35.0%) |
Resigned | Lutz HANSEN | 13 Dec 2005 | 30 Dec 2010 | Businessman | German | 0 - 3 | 3 (100.0%) |
Resigned | James Christopher HOLMES | 13 Dec 2005 | 25 Apr 2016 | Company Director | American | 0 - 18 | 9 (50.0%) |
Resigned | Patrice Charles Louis MOURRUAU | 13 Dec 2005 | 30 Dec 2010 | Businessman | French | 0 - 2 | 2 (100.0%) |
Resigned | Gilles DE COURSON | 13 Dec 2005 | 30 Dec 2010 | Director | French | 0 - 20 | 6 (30.0%) |
Resigned | Olivier Marie Bernard BOMPAS | 13 Dec 2005 | 30 Dec 2010 | Businessman | French | 0 - 2 | 2 (100.0%) |
Resigned | Kevin BAKER | 13 Dec 2005 | 12 Mar 2010 | Accountant | British | 1 - 24 | 9 (36.0%) |
Resigned | Neil BIRNIE | 13 Dec 2005 | 29 Dec 2010 | Portfolio Manager | British | 0 - 67 | 22 (32.8%) |
Resigned | Raymond Geoffrey WARD | 01 Dec 2005 | 05 Apr 2007 | Accountant | British | 0 - 59 | 29 (49.2%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HMCS-SIG LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64301 Activities of investment trusts)
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---|---|---|---|---|---|---|
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WALSINGHAM CAPITAL LIMITED | 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE | 09392397 | 2017-03-31 | 8,357,785 | 0 | |
ANCHORHOLDS LIMITED | 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT | SC468481 | 2018-03-31 | 86,377 | 0 |
64302-Activities of unit trusts 64304-Activities of open-ended investment companies 69201-Accounting and auditing activities |
AURELIUS FINANCE COMPANY LIMITED | 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG | 10773394 | 2018-12-31 | 63,000 | 0 | |
EDDLESTON INVESTMENT MANAGEMENT LIMITED | 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ | 02100053 | 2018-12-31 | 40,124 | 0 | |
LIFE TENANCY INVESTMENTS LIMITED | 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA | 10744662 | 2018-04-30 | 0 | 0 |
64304-Activities of open-ended investment companies 64306-Activities of real estate investment trusts 66300-Fund management activities |
SPORT CAPITAL INVESTMENT LIMITED | 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG | 09916500 | 2018-12-31 | 0 | 0 | |
AXLE TOPCO LIMITED | SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH | 10223517 | 0000-00-00 | 0 | 0 | |
BTL FAMILY COMPANY LIMITED | MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD | 07875961 | 0000-00-00 | 0 | 0 | |
CALEDONIA INVESTMENTS PLC | CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN | 00235481 | 0000-00-00 | 0 | 0 | |
DOWNING ONE VCT PLC | THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 03150868 | 0000-00-00 | 0 | 0 | |
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD | SC052844 | 0000-00-00 | 0 | 0 | |
FORESIGHT SOLAR & TECHNOLOGY VCT PLC | FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 07289280 | 0000-00-00 | 0 | 0 | |
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ | SC426395 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11626661 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE GROUP LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11534385 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11614308 | 0000-00-00 | 0 | 0 | |
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED | KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF | 11616387 | 0000-00-00 | 0 | 0 | |
MIDWINTER CAPITAL LIMITED | 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR | 11574427 | 0000-00-00 | 0 | 0 | |
SHARVILLE INVESTMENTS LTD | ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW | 11478733 | 0000-00-00 | 0 | 0 |
64304-Activities of open-ended investment companies |
ST JAMES PARK LIMITED | 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR | 11988938 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Converted / Closed. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | 1.5% | 6.7% | 18.5% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.6% | 7.1% | Medium |
Accounts category | 0.7% | 3.6% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |