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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.
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
Contact
Address
1 Lindsey Street
London
EC1A 9HP
Same address for the past 14 years
Telephone
0207 5561122
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Finance Director • Irish • Lives in Uk • Born in Oct 1960
Director • British • Lives in UK • Born in Oct 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 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%)
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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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
Repayment History
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