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Syntegra Capital Coinvest Limited

Syntegra Capital Coinvest Limited is a dissolved company incorporated on 17 November 2009 with the registered office located in London, City of London. Syntegra Capital Coinvest Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 14 September 2021 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07078705
Private limited company
Age
15 years
Incorporated 17 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 55 Ludgate Hill
London
EC4M 7JW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1946
Syntegra Capital Ltd
PSC
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Mutual Companies
Heatherlawns Property Management Limited
Mr Philip Charles Percival is a mutual person.
Active
Sablet Investments Limited
Mr Philip Charles Percival is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
Latest Activity
Voluntarily Dissolution
4 Years Ago on 14 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 29 Jun 2021
Application To Strike Off
4 Years Ago on 21 Jun 2021
Syntegra Capital Ltd (PSC) Details Changed
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Registered Address Changed
5 Years Ago on 30 Sep 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2020
Marco Ariello (PSC) Resigned
9 Years Ago on 6 Apr 2016
Theo Bot (PSC) Resigned
9 Years Ago on 6 Apr 2016
Patrick Bergot (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Jun 2021
Application to strike the company off the register
Submitted on 21 Jun 2021
Change of details for Syntegra Capital Ltd as a person with significant control on 30 September 2020
Submitted on 30 Dec 2020
Registered office address changed from St Brides House Salisbury Square London EC4Y 8EH England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 30 September 2020
Submitted on 30 Sep 2020
Cessation of Marco Ariello as a person with significant control on 6 April 2016
Submitted on 30 Sep 2020
Confirmation statement made on 30 September 2020 with no updates
Submitted on 30 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 30 Sep 2020
Cessation of Patrick Bergot as a person with significant control on 6 April 2016
Submitted on 30 Sep 2020
Cessation of Theo Bot as a person with significant control on 6 April 2016
Submitted on 30 Sep 2020
Repayment History
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