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Sindicatum Holdings Limited

Sindicatum Holdings Limited is a dissolved company incorporated on 15 March 2002 with the registered office located in London, City of London. Sindicatum Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 October 2024 (11 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04395593
Private limited company
Age
23 years
Incorporated 15 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
13
Controllers (PSC)
1
Assaad Wajdi Razzouk
Director • PSC • Banker • British • Lives in England • Born in Nov 1964
Michael Barrie Wheelhouse
Director • Secretary • Banker • British • Lives in UK • Born in Oct 1959
Nadim Razzouk
Director • Banker • Brazilian • Lives in United States • Born in Mar 1967
Kozo Yamazoe
Director • Banker • Japanese • Lives in UK • Born in Mar 1946
Zouheir Bensaid
Director • Deputy Chairman & Ceo • Moroccan • Lives in Morocco • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£252
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.88K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£199.88K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Dissolved After Liquidation
11 Months Ago on 9 Oct 2024
Registered Address Changed
5 Years Ago on 23 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 22 Oct 2019
Declaration of Solvency
5 Years Ago on 22 Oct 2019
Confirmation Submitted
6 Years Ago on 20 May 2019
Registered Address Changed
6 Years Ago on 18 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 29 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 4 Oct 2017
Assaad Wajdi Razzouk (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jul 2024
Liquidators' statement of receipts and payments to 3 October 2023
Submitted on 5 Dec 2023
Liquidators' statement of receipts and payments to 3 October 2022
Submitted on 13 Dec 2022
Liquidators' statement of receipts and payments to 3 October 2021
Submitted on 7 Dec 2021
Liquidators' statement of receipts and payments to 3 October 2020
Submitted on 10 Dec 2020
Registered office address changed from Private Office - 1-02 25 Eccleston Place London SW1W 9NF England to 6 Snow Hill London EC1A 2AY on 23 October 2019
Submitted on 23 Oct 2019
Declaration of solvency
Submitted on 22 Oct 2019
Appointment of a voluntary liquidator
Submitted on 22 Oct 2019
Resolutions
Submitted on 22 Oct 2019
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Repayment History
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