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Synergy Heatsource Limited

Synergy Heatsource Limited is a dissolved company incorporated on 21 May 2008 with the registered office located in London, City of London. Synergy Heatsource Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 October 2024 (10 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06599204
Private limited company
Age
17 years
Incorporated 21 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 September 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was 30 Old Bailey London EC4M 7AU
Telephone
08002343200
Email
Available in Endole App
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mr John O'Neill Hall
Director • PSC • British • Lives in England • Born in Jan 1971
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Mutual Companies
Mirabile Group Limited
Mr John O'Neill Hall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£348.69K
Decreased by £12.31K (-3%)
Total Liabilities
-£328.91K
Increased by £43.51K (+15%)
Net Assets
£19.78K
Decreased by £55.82K (-74%)
Debt Ratio (%)
94%
Increased by 15.27% (+19%)
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Latest Activity
Dissolved After Liquidation
10 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jan 2022
Confirmation Submitted
4 Years Ago on 10 Sep 2021
Full Accounts Submitted
4 Years Ago on 24 May 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
New Charge Registered
4 Years Ago on 10 Feb 2021
Amended Full Accounts Submitted
5 Years Ago on 17 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2024
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
Submitted on 26 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jul 2024
Liquidators' statement of receipts and payments to 19 December 2023
Submitted on 9 Feb 2024
Resolutions
Submitted on 12 Apr 2023
Liquidators' statement of receipts and payments to 19 December 2022
Submitted on 27 Mar 2023
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Statement of affairs
Submitted on 23 Feb 2022
Appointment of a voluntary liquidator
Submitted on 7 Jan 2022
Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to Tower Bridge House St Katharines Way London E1W 1DD on 7 January 2022
Submitted on 7 Jan 2022
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Repayment History
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