SYNBRA UK LIMITED
Company is dissolved
General Information
NAME
SYNBRA UK LIMITED
COMPANY NUMBER
03193472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/05/1996
(28 years and 6 months old)
WEBSITE
http://jablite.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/05/1996
10/06/1996
CHARCO 644 LIMITED
LONDON
EC4A 4AB
Telephone: 02083209100
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
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 |
|---|---|---|
| SYNBRA UK LIMITED | Company is dissolved | View Report |
| JL REALISATIONS 2020 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2020 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member John Graham Colley (927141315) Appointed |
Credit Risk Overview
Want to learn more about SYNBRA UK 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 SYNBRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNBRA UK 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 N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1946 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNBRA UK LIMITED | Company is dissolved | View Report |
| JL REALISATIONS 2020 LIMITED | Company is dissolved | View Report |
| SUKL REALISATIONS 2020 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2020 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member John Graham Colley (927141315) Appointed |
| 06/03/2020 | New Company Secretary Richard Peter Simon Lee (926778215) Appointed |
| 03/03/2020 | Matthew David Groom (925081983) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/02/2019 | New Accounts filed |
| 22/01/2019 | Kenneth Hutchins (912364657) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Company Secretary Matthew David Groom (925081983) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/05/2015 | New Board Member Wayne Robert Brown (917476064) Appointed |
| 08/05/2015 | Josef Hendrikus Verstegen (905494283) has left the board |
| 19/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 15/05/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 26/07/2013 | New Board Member Richard Peter Simon Lee (915975196) Appointed |
| 05/06/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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