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The Synergy Group (Holdings) Limited
The Synergy Group (Holdings) Limited is a dissolved company incorporated on 10 September 1997 with the registered office located in London, City of London. The Synergy Group (Holdings) Limited was registered 28 years ago.
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Status
Dissolved
Dissolved on
8 April 2014
(11 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03432046
Private limited company
Age
28 years
Incorporated
10 September 1997
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Synergy Group (Holdings) Limited
Contact
Address
1 Lindsey Street
London
EC1A 9HP
Same address for the past
14 years
Companies in EC1A 9HP
Telephone
0207 5561122
Email
Unreported
Website
Synergygroup.co.uk
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Bob Nealon
Director • Secretary • Finance Director • Irish • Lives in Uk • Born in Oct 1960
Mr Patrick Anthony Hanlon
Director • British • Lives in UK • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roost People Limited
Mr Patrick Anthony Hanlon is a mutual person.
Active
Iproperty Solutions Limited
Mr Patrick Anthony Hanlon is a mutual person.
Active
Charterhouse Asset Management Limited
Mr Patrick Anthony Hanlon is a mutual person.
Active
Charterhouse Asset Management & Investments Limited
Mr Patrick Anthony Hanlon is a mutual person.
Active
Hanlon & Rhodes Group Limited
Mr Patrick Anthony Hanlon is a mutual person.
Active
Mr And MRS P Hanlon Group Limited
Mr Patrick Anthony Hanlon is a mutual person.
Active
Pada Hanlon Limited
Mr Patrick Anthony Hanlon is a mutual person.
Active
HRS Property Holdings Limited
Mr Patrick Anthony Hanlon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£30K
Increased by £30K (%)
Turnover
£35.94M
Increased by £35.94M (%)
Employees
93
Increased by 93 (%)
Total Assets
£4.76M
Increased by £4.49M (+1667%)
Total Liabilities
-£6.59M
Increased by £6.38M (+2985%)
Net Assets
-£1.83M
Decreased by £1.88M (-3366%)
Debt Ratio (%)
138%
Increased by 59.13% (+75%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Compulsory Strike-Off Suspended
12 Years Ago on 22 Mar 2013
Compulsory Gazette Notice
12 Years Ago on 5 Feb 2013
Compulsory Strike-Off Suspended
13 Years Ago on 7 Mar 2012
Compulsory Gazette Notice
13 Years Ago on 7 Feb 2012
Anthony Moss Resigned
13 Years Ago on 21 Nov 2011
Group Accounts Submitted
14 Years Ago on 13 Apr 2011
Registered Address Changed
14 Years Ago on 8 Nov 2010
Confirmation Submitted
14 Years Ago on 4 Nov 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Compulsory strike-off action has been suspended
Submitted on 22 Mar 2013
First Gazette notice for compulsory strike-off
Submitted on 5 Feb 2013
Compulsory strike-off action has been suspended
Submitted on 7 Mar 2012
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2012
Termination of appointment of Anthony Moss as a director
Submitted on 21 Nov 2011
Group of companies' accounts made up to 31 December 2009
Submitted on 13 Apr 2011
Particulars of a mortgage or charge / charge no: 2
Submitted on 5 Mar 2011
Rectified This document was removed from the public record on 17/02/2011 as it is invalid or ineffective.
Submitted on 22 Dec 2010
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Repayment History
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