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Synergy Gracechurch Limited

Synergy Gracechurch Limited is a dissolved company incorporated on 18 May 2003 with the registered office located in London, Greater London. Synergy Gracechurch Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 April 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04768708
Private limited company
Age
22 years
Incorporated 18 May 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in May 1964
Director • Finance Business Partner • Dutch • Lives in UK • Born in Jun 1985
Legal And General Assurance Society Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Stratford City Offices (No.2) General Partner Limited
Legal & General Co Sec Limited and Gordon Clark Aitchison are mutual people.
Active
Legal & General Property Partners (UK Pif Geared) Limited
Legal & General Co Sec Limited and Gordon Clark Aitchison are mutual people.
Active
Legal & General Property Partners (Industrial) Nominees Limited
Legal & General Co Sec Limited and Gordon Clark Aitchison are mutual people.
Active
Legal & General Property Partners (Ukpif Geared Two) Limited
Legal & General Co Sec Limited and Gordon Clark Aitchison are mutual people.
Active
Legal & General Property Partners (Ukpif Two) Limited
Legal & General Co Sec Limited and Gordon Clark Aitchison are mutual people.
Active
Legal & General Development Assets Holdings Limited
Legal & General Co Sec Limited and Gordon Clark Aitchison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£3.29M
Decreased by £1.3M (-28%)
Turnover
£14.92M
Increased by £2.47M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£223.29M
Decreased by £10.99M (-5%)
Total Liabilities
-£223.29M
Decreased by £10.99M (-5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Apr 2020
Andrew Banks Resigned
6 Years Ago on 18 Sep 2019
Willem De Jager Appointed
6 Years Ago on 18 Sep 2019
Registered Address Changed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 10 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 10 Sep 2018
Confirmation Submitted
8 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 23 May 2017
Full Accounts Submitted
8 Years Ago on 15 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 19 September 2019
Submitted on 22 Nov 2019
Appointment of Willem De Jager as a director on 18 September 2019
Submitted on 25 Sep 2019
Termination of appointment of Andrew Banks as a director on 18 September 2019
Submitted on 25 Sep 2019
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 10 Oct 2018
Resolutions
Submitted on 10 Oct 2018
Declaration of solvency
Submitted on 10 Oct 2018
Confirmation statement made on 1 September 2018 with no updates
Submitted on 10 Sep 2018
Repayment History
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