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Synergy Building Solutions Limited

Synergy Building Solutions Limited is a dissolved company incorporated on 12 October 2018 with the registered office located in Stevenage, Hertfordshire. Synergy Building Solutions Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 10 August 2021 (4 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
11619553
Private limited company
Age
6 years
Incorporated 12 October 2018
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
Unit 8, Gateway 1000 Whittle Way
Stevenage
SG1 2FP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in England • Born in Jan 1978
Director • English • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Jun 1969
Synergy Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Met Construction Group Limited
Marcus Lee Hamshere and Clem Robert Willis are mutual people.
Active
MCN Group Limited
Marcus Lee Hamshere and Clem Robert Willis are mutual people.
Active
Woodmaster Joinery Limited
Martin Graham Knott is a mutual person.
Active
MCN Group Developments Limited
Marcus Lee Hamshere is a mutual person.
Active
MSM Group Developments Ltd
Marcus Lee Hamshere is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 13 May 2021
Dormant Accounts Submitted
4 Years Ago on 5 Nov 2020
Miss Astra Rose Winwood Appointed
4 Years Ago on 1 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 23 Jun 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Confirmation Submitted
5 Years Ago on 16 Oct 2019
Martin Graham Knott (PSC) Resigned
6 Years Ago on 12 Oct 2018
Synergy Property Holdings Limited (PSC) Appointed
6 Years Ago on 12 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 13 May 2021
Accounts for a dormant company made up to 31 October 2020
Submitted on 5 Nov 2020
Appointment of Miss Astra Rose Winwood as a secretary on 1 October 2020
Submitted on 13 Oct 2020
Accounts for a dormant company made up to 31 October 2019
Submitted on 23 Jun 2020
Confirmation statement made on 22 June 2020 with updates
Submitted on 22 Jun 2020
Confirmation statement made on 11 October 2019 with no updates
Submitted on 16 Oct 2019
Notification of Synergy Property Holdings Limited as a person with significant control on 12 October 2018
Submitted on 24 Jun 2019
Cessation of Martin Graham Knott as a person with significant control on 12 October 2018
Submitted on 24 Jun 2019
Repayment History
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