SYNERGY CAPITAL CORP. LLP
Company is dissolved
General Information
NAME
SYNERGY CAPITAL CORP. LLP
COMPANY NUMBER
OC401371
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/08/2015
09/09/2015
SYNCAP PARTNERS LLP
View all previous names
EDGWARE
HA8 9UU
68 c/o Ashley King Ltd
St. Margarets Road
Edgware
HA8 9UU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGY CAPITAL CORP. LLP?
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 SYNERGY CAPITAL CORP. LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY CAPITAL CORP. LLP?
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 |
|---|---|---|---|---|
|
SYNVEST CAPITAL HOLDINGS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
SYNERGY STRATEGIC SOLUTIONS DMCC Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
SYNERGY MANAGEMENT (DIFC) LIMITED Born in N/A |
Resigned | Director |
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 |
|---|---|
| 22/04/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Accounts filed |
| 20/10/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 25/02/2020 | SYNERGY STRATEGIC SOLUTIONS DMCC (924789719) has left the board |
| 25/02/2020 | New Board Member DMCC61728 (926741502) Appointed |
| 22/11/2019 | SYNVEST CAPITAL HOLDINGS LIMITED (920025572) has left the board |
| 22/11/2019 | New Board Member SYNERGY MANAGEMENT (DIFC) LIMITED (926457988) Appointed |
| 20/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | Bajrang Lal Bajaj (920935799) has left the board |
| 02/07/2018 | New Board Member SYNERGY STRATEGIC SOLUTIONS MANAGEMENT DMCC (924789719) Appointed |
| 02/07/2018 | Change in Reg. Office |
| 19/01/2018 | Vasudevan Mundokulam (920025573) has left the board |
| 10/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 27/06/2016 | New Board Member Bajrang Lal Bajaj (920935799) Appointed |
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