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Syniverse Holdings U.K. Limited

Syniverse Holdings U.K. Limited is a dissolved company incorporated on 5 March 2012 with the registered office located in London, Greater London. Syniverse Holdings U.K. Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 25 January 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
07976719
Private limited company
Age
13 years
Incorporated 5 March 2012
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
MAZARS LLP
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • British • Lives in Luxembourg • Born in Oct 1968
Director • Attorney • American • Lives in United States • Born in Dec 1956
Director • Regional Vice President (HR) • British • Lives in England • Born in Apr 1963
Director • Executive Vice President • American • Lives in United States Of America • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Syniverse Technologies Limited
Thomas Peter Langmaid Ford is a mutual person.
Active
Syniverse Technologies (Financial Clearing) Limited
Thomas Peter Langmaid Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Resigned
8 Years Ago on 3 Oct 2016
Insolvency Court Order
8 Years Ago on 3 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 3 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 12 Oct 2015
Jordan Company Secretaries Limited Resigned
9 Years Ago on 23 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 16 Sep 2015
Declaration of Solvency
9 Years Ago on 15 Sep 2015
Inspection Address Changed
9 Years Ago on 15 Sep 2015
Registered Address Changed
9 Years Ago on 15 Sep 2015
Confirmation Submitted
10 Years Ago on 20 Mar 2015
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Documents
Submitted on 25 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Oct 2016
Appointment of a voluntary liquidator
Submitted on 3 Oct 2016
Insolvency court order
Submitted on 3 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 3 Oct 2016
Liquidators' statement of receipts and payments to 31 August 2016
Submitted on 20 Sep 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 12 Oct 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 September 2015
Submitted on 23 Sep 2015
Appointment of a voluntary liquidator
Submitted on 16 Sep 2015
Registered office address changed from 18 Mansell Street London E18 Aa to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 15 September 2015
Submitted on 15 Sep 2015
Repayment History
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