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Syn Holding Limited

Syn Holding Limited is a dissolved company incorporated on 8 July 2010 with the registered office located in London, Greater London. Syn Holding Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 10 May 2016 (9 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07309054
Private limited company
Age
15 years
Incorporated 8 July 2010
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
Contact
Address
5th Floor, North Side
7/10 Chandos Street
London
W1G 9DQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mexville Properties Limited
Laggan Secretaries Ltd and Nicholas Richard Hogan are mutual people.
Active
Ecliptic Limited
Nicholas Richard Hogan is a mutual person.
Active
Tofana Limited
Nicholas Richard Hogan is a mutual person.
Active
Sifi Ventures Ltd
Nicholas Richard Hogan is a mutual person.
Active
Thessalon Limited
Nicholas Richard Hogan is a mutual person.
Active
Pearce Investments Limited
Nicholas Richard Hogan is a mutual person.
Active
I.O. Trading Ltd
Nicholas Richard Hogan is a mutual person.
Active
Hampton Holdings Limited
Nicholas Richard Hogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£867
Increased by £769 (+785%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.08K
Decreased by £5.79K (-7%)
Total Liabilities
-£79.95K
Increased by £1.2K (+2%)
Net Assets
-£1.87K
Decreased by £6.99K (-136%)
Debt Ratio (%)
102%
Increased by 8.5% (+9%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 May 2016
Voluntary Gazette Notice
9 Years Ago on 23 Feb 2016
Application To Strike Off
9 Years Ago on 11 Feb 2016
Claire Michelle Hogan Resigned
9 Years Ago on 22 Dec 2015
Small Accounts Submitted
9 Years Ago on 30 Sep 2015
Mrs Claire Michelle Hogan Appointed
10 Years Ago on 29 Jul 2015
Annette Claire Hogan Resigned
10 Years Ago on 29 Jul 2015
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Mr Nicholas Richard Hogan Appointed
10 Years Ago on 24 Apr 2015
Richard John Hogan Resigned
10 Years Ago on 24 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2016
Application to strike the company off the register
Submitted on 11 Feb 2016
Termination of appointment of Claire Michelle Hogan as a director on 22 December 2015
Submitted on 22 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 30 Sep 2015
Termination of appointment of Annette Claire Hogan as a director on 29 July 2015
Submitted on 12 Aug 2015
Appointment of Mrs Claire Michelle Hogan as a director on 29 July 2015
Submitted on 12 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Submitted on 14 Jul 2015
Termination of appointment of Richard John Hogan as a director on 24 April 2015
Submitted on 9 Jun 2015
Appointment of Mr Nicholas Richard Hogan as a director on 24 April 2015
Submitted on 9 Jun 2015
Repayment History
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