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Synchronal Ltd
Synchronal Ltd is a dissolved company incorporated on 11 December 2013 with the registered office located in Basildon, Essex. Synchronal Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 July 2019
(6 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
08810545
Private limited company
Age
11 years
Incorporated
11 December 2013
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
Learn more about Synchronal Ltd
Contact
Address
Unit 16 Herons Gate Trading Estate
Basildon Essex
SS14 3EU
Same address for the past
7 years
Companies in SS14 3EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Mr Neil Matthew Burton
Director • PSC • British • Lives in England • Born in Feb 1971
Mr Christopher Newham
Director • PSC • British • Lives in England • Born in Dec 1979
Mr Samuel Jeremy Joeseph Mercer
Director • PSC • British • Lives in England • Born in Aug 1982
Miss Camilla Rachel Church
Director • PSC • British • Lives in England • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airfield Design Ltd
Mr Neil Matthew Burton is a mutual person.
Active
Inkdot Print Limited
Miss Camilla Rachel Church is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£133.14K
Decreased by £59K (-31%)
Total Liabilities
-£18.18K
Decreased by £40.92K (-69%)
Net Assets
£114.96K
Decreased by £18.08K (-14%)
Debt Ratio (%)
14%
Decreased by 17.11% (-56%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Jul 2019
Registered Address Changed
7 Years Ago on 20 Apr 2018
Declaration of Solvency
7 Years Ago on 17 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 17 Apr 2018
Micro Accounts Submitted
7 Years Ago on 19 Mar 2018
Confirmation Submitted
7 Years Ago on 3 Jan 2018
Mr Neil Matthew Burton (PSC) Details Changed
7 Years Ago on 27 Oct 2017
Camilla Church (PSC) Details Changed
7 Years Ago on 27 Oct 2017
Mr Samuel Jeremy Joeseph Mercer (PSC) Details Changed
7 Years Ago on 27 Oct 2017
Christopher Newham (PSC) Appointed
7 Years Ago on 27 Oct 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2019
Registered office address changed from Unit 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU to Unit 16 Herons Gate Trading Estate Basildon Essex SS14 3EU on 20 April 2018
Submitted on 20 Apr 2018
Appointment of a voluntary liquidator
Submitted on 17 Apr 2018
Resolutions
Submitted on 17 Apr 2018
Declaration of solvency
Submitted on 17 Apr 2018
Micro company accounts made up to 31 December 2017
Submitted on 19 Mar 2018
Confirmation statement made on 11 December 2017 with no updates
Submitted on 3 Jan 2018
Cessation of Christopher Newham as a person with significant control on 27 October 2017
Submitted on 9 Nov 2017
Notification of Christopher Newham as a person with significant control on 27 October 2017
Submitted on 9 Nov 2017
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Repayment History
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See All Charges & CCJs