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Synchronica Limited

Synchronica Limited is a dissolved company incorporated on 11 November 1996 with the registered office located in Manchester, Greater Manchester. Synchronica Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 18 December 2023 (1 year 8 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03276547
Private limited company
Age
28 years
Incorporated 11 November 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Xeinadin Corporate Recovery Ltd 100
Barbirolli Square
Manchester
M2 3BD
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
Telephone
01892552720
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in France • Born in Jan 1986
Director • Ceo • French • Lives in France • Born in Dec 1974
Mr Martin Ebner
PSC • Swiss • Lives in Switzerland • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£267K
Decreased by £367K (-58%)
Turnover
£4.65M
Decreased by £1.14M (-20%)
Employees
32
Decreased by 2 (-6%)
Total Assets
£520K
Decreased by £440K (-46%)
Total Liabilities
-£30.94M
Decreased by £713K (-2%)
Net Assets
-£30.42M
Increased by £273K (-1%)
Debt Ratio (%)
5951%
Increased by 2653.17% (+80%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 18 Jul 2023
Registered Address Changed
4 Years Ago on 4 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 3 Mar 2021
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Confirmation Submitted
5 Years Ago on 9 Dec 2019
Peter Douglas Mccormack Resigned
5 Years Ago on 30 Nov 2019
Iain Brown Resigned
6 Years Ago on 25 Jul 2019
Jean Baptiste Heno Appointed
6 Years Ago on 25 Jul 2019
Martin Ebner (PSC) Appointed
6 Years Ago on 12 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Sep 2023
Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD on 18 July 2023
Submitted on 18 Jul 2023
Liquidators' statement of receipts and payments to 16 February 2023
Submitted on 15 Apr 2023
Liquidators' statement of receipts and payments to 16 February 2022
Submitted on 12 Apr 2022
Statement of affairs
Submitted on 8 Apr 2021
Registered office address changed from 76 King Street Manchester M2 4NH to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 4 March 2021
Submitted on 4 Mar 2021
Resolutions
Submitted on 3 Mar 2021
Appointment of a voluntary liquidator
Submitted on 3 Mar 2021
Confirmation statement made on 11 November 2020 with no updates
Submitted on 24 Nov 2020
Repayment History
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