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Syon Park Holdings Limited

Syon Park Holdings Limited is a dissolved company incorporated on 9 June 2004 with the registered office located in London, Greater London. Syon Park Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 January 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05149709
Private limited company
Age
21 years
Incorporated 9 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Ey
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Trading Estates Albury Ltd
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£569.99K
Increased by £166.08K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Increased by £133.09K (+8%)
Total Liabilities
-£218.98K
Increased by £42.94K (+24%)
Net Assets
£1.53M
Increased by £90.16K (+6%)
Debt Ratio (%)
13%
Increased by 1.63% (+15%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Jan 2022
Lesley Ann Ilderton Resigned
7 Years Ago on 3 Apr 2018
Registered Address Changed
7 Years Ago on 26 Jan 2018
Inspection Address Changed
7 Years Ago on 16 Jan 2018
Registers Moved To Inspection Address
7 Years Ago on 16 Jan 2018
Declaration of Solvency
7 Years Ago on 12 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 12 Jan 2018
Ralph George Algernon 12Th Duke of Northumberland Resigned
7 Years Ago on 21 Dec 2017
Roderick Charles St John Wilson Resigned
7 Years Ago on 21 Dec 2017
Lesley Ann Ilderton Resigned
7 Years Ago on 21 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Oct 2021
Liquidators' statement of receipts and payments to 19 December 2020
Submitted on 22 Feb 2021
Liquidators' statement of receipts and payments to 19 December 2019
Submitted on 26 Feb 2020
Termination of appointment of Lesley Ann Ilderton as a secretary on 3 April 2018
Submitted on 13 Apr 2018
Termination of appointment of Ralph George Algernon 12Th Duke of Northumberland as a director on 21 December 2017
Submitted on 30 Jan 2018
Registered office address changed from Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ to Ey 1 More London Place London SE1 2AF on 26 January 2018
Submitted on 26 Jan 2018
Register(s) moved to registered inspection location C/O Northumberland Esates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX
Submitted on 16 Jan 2018
Register inspection address has been changed to C/O Northumberland Esates Limited Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX
Submitted on 16 Jan 2018
Termination of appointment of Lesley Ann Ilderton as a director on 21 December 2017
Submitted on 16 Jan 2018
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Repayment History
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