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Synergy Sunrise (Broadlands) Limited

Synergy Sunrise (Broadlands) Limited is a dissolved company incorporated on 17 August 2004 with the registered office located in London, Greater London. Synergy Sunrise (Broadlands) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (3 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05207664
Private limited company
Age
21 years
Incorporated 17 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Synergy Sunrise (Broadlands) Limited
Contact Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was 8 Surrey Street Norwich NR1 3NG
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Helen Potter
Director • Director • British,german • Lives in UK • Born in Oct 1982
Jonathan James Goodson
Director • Accountant • British • Lives in UK • Born in Oct 1975
Victoria Louise De Temple
Director • Company Secretary • British • Lives in UK • Born in Jul 1978
Peter Michael Taylor
Director • British • Lives in UK • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
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
Dissolved After Liquidation
3 Months Ago on 1 Jul 2025
Victoria Louise De Temple Resigned
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 3 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 3 Jul 2024
Ms Helen Potter Appointed
1 Year 4 Months Ago on 21 Jun 2024
Peter Michael Taylor Resigned
1 Year 4 Months Ago on 19 Jun 2024
Jonathan James Goodson Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2025
Termination of appointment of Victoria Louise De Temple as a director on 11 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 3 Jul 2024
Declaration of solvency
Submitted on 3 Jul 2024
Registered office address changed from 8 Surrey Street Norwich NR1 3NG to 30 Finsbury Square London EC2A 1AG on 3 July 2024
Submitted on 3 Jul 2024
Appointment of a voluntary liquidator
Submitted on 3 Jul 2024
Termination of appointment of Peter Michael Taylor as a director on 19 June 2024
Submitted on 21 Jun 2024
Appointment of Ms Helen Potter as a director on 21 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Jonathan James Goodson as a director on 17 June 2024
Submitted on 21 Jun 2024
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Repayment History
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