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Syntegra Capital Advisors Limited

Syntegra Capital Advisors Limited is a dissolved company incorporated on 25 October 1993 with the registered office located in Tunbridge Wells, Kent. Syntegra Capital Advisors Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 11 July 2019 (6 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02865837
Private limited company
Age
32 years
Incorporated 25 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
4
Mr Marco Ariello
Director • PSC • Investment Manager • Italian • Lives in Italy • Born in Aug 1966
Mr Theo Bot
PSC • Dutch • Lives in Germany • Born in Jul 1963
Syntegra Capital Ltd
PSC
Mr Patrick Bergot
PSC • French • Lives in France • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syntegra Capital Limited
Mr Marco Ariello is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£74.26K
Decreased by £46.2K (-38%)
Turnover
£38.5K
Decreased by £493.67K (-93%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£398.94K
Increased by £6.37K (+2%)
Total Liabilities
-£301.97K
Decreased by £246.85K (-45%)
Net Assets
£96.97K
Increased by £253.22K (-162%)
Debt Ratio (%)
76%
Decreased by 64.11% (-46%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Jul 2019
Inspection Address Changed
7 Years Ago on 23 Jul 2018
Michael John Hoy Resigned
7 Years Ago on 31 Mar 2018
Registered Address Changed
7 Years Ago on 21 Feb 2018
Declaration of Solvency
7 Years Ago on 14 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 14 Feb 2018
Theo Bot Resigned
7 Years Ago on 13 Dec 2017
Confirmation Submitted
8 Years Ago on 3 Oct 2017
Full Accounts Submitted
8 Years Ago on 11 Sep 2017
Registered Address Changed
8 Years Ago on 20 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Apr 2019
Register inspection address has been changed to C/O Phoenix Data Management Limited Albion Parade Gravesend Kent DA12 2RN
Submitted on 23 Jul 2018
Termination of appointment of Michael John Hoy as a secretary on 31 March 2018
Submitted on 3 Apr 2018
Registered office address changed from St Brides House Salisbury Square London EC4Y 8EH England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 21 February 2018
Submitted on 21 Feb 2018
Appointment of a voluntary liquidator
Submitted on 14 Feb 2018
Declaration of solvency
Submitted on 14 Feb 2018
Resolutions
Submitted on 14 Feb 2018
Termination of appointment of Theo Bot as a director on 13 December 2017
Submitted on 14 Dec 2017
Confirmation statement made on 30 September 2017 with no updates
Submitted on 3 Oct 2017
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Repayment History
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