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Synechron Business Consulting Ltd

Synechron Business Consulting Ltd is a dissolved company incorporated on 25 January 2008 with the registered office located in London, City of London. Synechron Business Consulting Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06483669
Private limited company
Age
17 years
Incorporated 25 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
95 Gresham Street
London
EC2V 7NA
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Faisal Husain
Director • PSC • Businessman • Indian • Lives in United Arab Emirates • Born in Apr 1974
Peter Barrie Cambden
Director • British • Lives in England • Born in May 1975
Tanveer Saulat
Director • Businessman • Indian • Lives in United Arab Emirates • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synechron Limited
Tanveer Saulat, Mr Faisal Husain, and 1 more are mutual people.
Active
Cloobees UK Ltd
Peter Barrie Cambden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£973K
Increased by £270K (+38%)
Turnover
£16.45M
Increased by £6.35M (+63%)
Employees
29
Increased by 11 (+61%)
Total Assets
£8.22M
Increased by £2.97M (+57%)
Total Liabilities
-£3.36M
Increased by £1.2M (+55%)
Net Assets
£4.86M
Increased by £1.77M (+57%)
Debt Ratio (%)
41%
Decreased by 0.28% (-1%)
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Latest Activity
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Edward Christopher Rees Resigned
4 Years Ago on 30 Oct 2020
Edward Christopher Rees Resigned
4 Years Ago on 30 Oct 2020
Peter Barrie Cambden Appointed
4 Years Ago on 21 Sep 2020
Anthony David Clark Resigned
6 Years Ago on 20 Aug 2019
Voluntary Strike-Off Suspended
6 Years Ago on 10 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 10 Jul 2019
Confirmation Submitted
6 Years Ago on 25 Jan 2019
Charge Satisfied
6 Years Ago on 9 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
Termination of appointment of Edward Christopher Rees as a secretary on 30 October 2020
Submitted on 5 Nov 2020
Termination of appointment of Edward Christopher Rees as a director on 30 October 2020
Submitted on 5 Nov 2020
Appointment of Peter Barrie Cambden as a director on 21 September 2020
Submitted on 22 Sep 2020
Termination of appointment of Anthony David Clark as a director on 20 August 2019
Submitted on 21 Aug 2019
Voluntary strike-off action has been suspended
Submitted on 10 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 10 Jul 2019
Confirmation statement made on 25 January 2019 with no updates
Submitted on 25 Jan 2019
Satisfaction of charge 064836690001 in full
Submitted on 9 Jan 2019
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Repayment History
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