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Syntegra Capital Carried Interest Limited
Syntegra Capital Carried Interest Limited is a dissolved company incorporated on 10 November 2003 with the registered office located in London, City of London. Syntegra Capital Carried Interest Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
14 September 2021
(4 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04958426
Private limited company
Age
22 years
Incorporated
10 November 2003
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
Learn more about Syntegra Capital Carried Interest Limited
Contact
Update Details
Address
2nd Floor 55 Ludgate Hill
London
EC4M 7JW
England
Same address for the past
5 years
Companies in EC4M 7JW
Telephone
Unreported
Email
Unreported
Website
Syntegracapital.com
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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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Shareholders, PSCs & Group Structure
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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 14 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 29 Jun 2021
Application To Strike Off
4 Years Ago on 21 Jun 2021
Patrick Marie Henri Michel Bergot Resigned
4 Years Ago on 1 Jun 2021
Syntegra Capital Investors Ltd (PSC) Details Changed
5 Years Ago on 30 Sep 2020
Registered Address Changed
5 Years Ago on 30 Sep 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Patrick Bergot (PSC) Resigned
9 Years Ago on 6 Apr 2016
Marco Ariello (PSC) Resigned
9 Years Ago on 6 Apr 2016
Theo Bot (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Jun 2021
Application to strike the company off the register
Submitted on 21 Jun 2021
Termination of appointment of Patrick Marie Henri Michel Bergot as a director on 1 June 2021
Submitted on 4 Jun 2021
Change of details for Syntegra Capital Investors Ltd as a person with significant control on 30 September 2020
Submitted on 30 Dec 2020
Confirmation statement made on 30 September 2020 with no updates
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 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
Cessation of Marco Ariello as a person with significant control on 6 April 2016
Submitted on 30 Sep 2020
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Repayment History
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