SYNTEGRA CAPITAL LIMITED
Company is dissolved
General Information
NAME
SYNTEGRA CAPITAL LIMITED
COMPANY NUMBER
07617885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/04/2011
(13 years and 6 months old)
WEBSITE
www.syntegracapital.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/04/2011
04/07/2013
SYNTEGRA ABB LIMITED
LONDON
W14 8DN
2nd Floor
Procession House
55 Ludgate Hill
London
EC4M 7JW
Telephone: 73550840
Flat 10
Holland Park Court
Holland Park Gardens
LONDON
W14 8DN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNTEGRA CAPITAL 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 SYNTEGRA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEGRA CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | Theo Bot (913316254) has left the board |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 10/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Company Secretary Philip Percival (924595618) Appointed |
| 05/04/2018 | Michael Hoy (916090458) has left the board |
| 29/03/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 22/12/2016 | Change in Reg. Office |
| 18/10/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/10/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 08/07/2014 | Patrick Marie Henri Michel Bergot (915969627) has left the board |
| 08/07/2014 | Change in Reg. Office |
| 06/01/2014 | Change in Reg. Office |
| 05/10/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 17/10/2012 | Change in Reg. Office |
| 12/10/2012 | New Board Member Marco Ariello (914618731) Appointed |
| 12/10/2012 | Marco Ariello (915969626) has left the board |
| 11/10/2012 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
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