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Synergy Finance Limited

Synergy Finance Limited is a dissolved company incorporated on 28 November 2000 with the registered office located in London, Greater London. Synergy Finance Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04115655
Private limited company
Age
24 years
Incorporated 28 November 2000
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
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address for the past 8 years
Telephone
01904481786
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in May 1957
Director • PSC • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£291.42K
Decreased by £19.66K (-6%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£342.08K
Decreased by £86.25K (-20%)
Total Liabilities
-£16.17K
Decreased by £50.43K (-76%)
Net Assets
£325.91K
Decreased by £35.82K (-10%)
Debt Ratio (%)
5%
Decreased by 10.82% (-70%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Feb 2020
Voluntary Liquidator Appointed
6 Years Ago on 27 Nov 2018
Declaration of Solvency
6 Years Ago on 27 Nov 2018
Charge Satisfied
7 Years Ago on 2 Aug 2018
Charge Satisfied
7 Years Ago on 2 Aug 2018
Full Accounts Submitted
7 Years Ago on 7 Mar 2018
Confirmation Submitted
7 Years Ago on 21 Dec 2017
Mr Valentine Michael John Flynn Details Changed
7 Years Ago on 9 Nov 2017
Mr Valentine Michael John Flynn (PSC) Details Changed
7 Years Ago on 9 Nov 2017
Full Accounts Submitted
8 Years Ago on 6 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2019
Declaration of solvency
Submitted on 27 Nov 2018
Appointment of a voluntary liquidator
Submitted on 27 Nov 2018
Resolutions
Submitted on 27 Nov 2018
Satisfaction of charge 2 in full
Submitted on 2 Aug 2018
Satisfaction of charge 1 in full
Submitted on 2 Aug 2018
Total exemption full accounts made up to 31 May 2017
Submitted on 7 Mar 2018
Confirmation statement made on 28 November 2017 with no updates
Submitted on 21 Dec 2017
Change of details for Mr Valentine Michael John Flynn as a person with significant control on 9 November 2017
Submitted on 29 Nov 2017
Repayment History
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