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Syntegra Capital I Limited

Syntegra Capital I Limited is a dissolved company incorporated on 27 March 2002 with the registered office located in London, City of London. Syntegra Capital I Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04405146
Private limited company
Age
23 years
Incorporated 27 March 2002
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
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Contact Update Details
Address
2nd Floor 55 Ludgate Hill
London
EC4M 7JW
England
Same address for the past 5 years
Telephone
02073550840
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Philip Percival
Secretary • Director • British • Lives in UK • Born in Dec 1946
Syntegra Capital Investors Ltd
PSC
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Mutual Companies
Heatherlawns Property Management Limited
Philip Charles Percival is a mutual person.
Active
Sablet Investments Limited
Philip Charles Percival is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 13 Oct 2020
Application To Strike Off
5 Years Ago on 2 Oct 2020
Registered Address Changed
5 Years Ago on 30 Sep 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Patrick Marie Henri Michel Bergot Resigned
5 Years Ago on 22 May 2020
Marco Ariello (PSC) Resigned
9 Years Ago on 6 Apr 2016
Syntegra Capital Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
Theo Bot (PSC) Resigned
9 Years Ago on 6 Apr 2016
Patrick Bergot (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 2 Oct 2020
Cessation of Patrick Bergot as a person with significant control on 6 April 2016
Submitted on 30 Sep 2020
Cessation of Theo Bot as a person with significant control on 6 April 2016
Submitted on 30 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 30 Sep 2020
Registered office address changed from St Brides House Salisbury Square London EC4Y 8EH England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 30 September 2020
Submitted on 30 Sep 2020
Cessation of Syntegra Capital Ltd as a person with significant control on 6 April 2016
Submitted on 30 Sep 2020
Cessation of Marco Ariello as a person with significant control on 6 April 2016
Submitted on 30 Sep 2020
Termination of appointment of Patrick Marie Henri Michel Bergot as a director on 22 May 2020
Submitted on 28 May 2020
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Repayment History
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