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Synergatis Plc

Synergatis Plc is a dissolved company incorporated on 23 April 2009 with the registered office located in London, Greater London. Synergatis Plc was registered 16 years ago.
Status
Dissolved
Dissolved on 11 March 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06885567
Public limited company
Age
16 years
Incorporated 23 April 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1967
Director • Head Of Compliance • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
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PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
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Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
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Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£251.36M
Increased by £22.56M (+10%)
Turnover
£82.96M
Increased by £22.9M (+38%)
Employees
3
Same as previous period
Total Assets
£1.68B
Decreased by £398.22M (-19%)
Total Liabilities
-£1.68B
Decreased by £398.22M (-19%)
Net Assets
£28K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Mar 2015
Registered Address Changed
11 Years Ago on 20 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 18 Dec 2013
Declaration of Solvency
11 Years Ago on 18 Dec 2013
Accounting Period Extended
12 Years Ago on 27 Jun 2013
Confirmation Submitted
12 Years Ago on 1 May 2013
Charge Satisfied
12 Years Ago on 12 Apr 2013
Auditor Resigned
12 Years Ago on 5 Mar 2013
Miss Mignon Clarke Appointed
12 Years Ago on 7 Jan 2013
Sunil Masson Resigned
12 Years Ago on 7 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 11 Dec 2014
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 20 December 2013
Submitted on 20 Dec 2013
Declaration of solvency
Submitted on 18 Dec 2013
Appointment of a voluntary liquidator
Submitted on 18 Dec 2013
Resolutions
Submitted on 18 Dec 2013
Current accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 27 Jun 2013
Annual return made up to 23 April 2013 with full list of shareholders
Submitted on 1 May 2013
Satisfaction of charge 1 in full
Submitted on 12 Apr 2013
Auditor's resignation
Submitted on 5 Mar 2013
Repayment History
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