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Upstream Synergy Ltd

Upstream Synergy Ltd is a liquidation company incorporated on 2 November 2012 with the registered office located in London, Greater London. Upstream Synergy Ltd was registered 12 years ago.
Status
Liquidation
Company No
08278878
Private limited company
Age
12 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2020 (5 years ago)
Next confirmation dated 24 January 2021
Was due on 7 March 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2018 (12 months)
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
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Contact
Address
Crown House
27 Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Andrea Ysamar De Antoniis
Director • PSC • Italian • Lives in Italy • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£48
Decreased by £273 (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£132.02K
Decreased by £15.45K (-10%)
Total Liabilities
-£130.24K
Decreased by £13.49K (-9%)
Net Assets
£1.78K
Decreased by £1.96K (-52%)
Debt Ratio (%)
99%
Increased by 1.19% (+1%)
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Latest Activity
Court Order to Wind Up
5 Years Ago on 13 Mar 2020
Registered Address Changed
5 Years Ago on 24 Jan 2020
Confirmation Submitted
5 Years Ago on 24 Jan 2020
Simon William Goodswen (PSC) Resigned
5 Years Ago on 13 Dec 2019
Andrea Ysamar De Antoniis (PSC) Appointed
5 Years Ago on 13 Dec 2019
Simon William Goodswen Resigned
5 Years Ago on 13 Dec 2019
Ms Andrea Ysamar De Antoniis Appointed
5 Years Ago on 13 Dec 2019
Confirmation Submitted
5 Years Ago on 12 Dec 2019
Abridged Accounts Submitted
5 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 1 Dec 2018
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Documents
Order of court to wind up
Submitted on 13 Mar 2020
Resolutions
Submitted on 27 Jan 2020
Confirmation statement made on 24 January 2020 with updates
Submitted on 24 Jan 2020
Registered office address changed from Little Greenfield Appledore Ashford TN26 2BA England to Crown House 27 Gloucester Street London WC1N 3AX on 24 January 2020
Submitted on 24 Jan 2020
Appointment of Ms Andrea Ysamar De Antoniis as a director on 13 December 2019
Submitted on 24 Jan 2020
Termination of appointment of Simon William Goodswen as a director on 13 December 2019
Submitted on 24 Jan 2020
Notification of Andrea Ysamar De Antoniis as a person with significant control on 13 December 2019
Submitted on 24 Jan 2020
Cessation of Simon William Goodswen as a person with significant control on 13 December 2019
Submitted on 24 Jan 2020
Confirmation statement made on 2 November 2019 with no updates
Submitted on 12 Dec 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 27 Sep 2019
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Repayment History
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