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Synergy Construction Group Ltd

Synergy Construction Group Ltd is a dissolved company incorporated on 11 February 2020 with the registered office located in Birmingham, West Midlands. Synergy Construction Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 18 October 2022 (3 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
12456762
Private limited company
Age
5 years
Incorporated 11 February 2020
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 Synergy Construction Group Ltd
Contact Update Details
Address
5-6 Greenfield Crescent
Birmingham
B15 3BE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paulus Frederik Alexander Van Der Hagen
Director • Dutch • Lives in UK • Born in Mar 1968
Mr Robert Henry Richmond
Director • Investor • British • Lives in UK • Born in Jul 1967
Joanna Rebecca Seawright
Director • British • Lives in UK • Born in Apr 1971
Synergy Global Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Choice Property Solutions Ltd
Paulus Frederik Alexander Van Der Hagen is a mutual person.
Active
Summers & May Ltd
Joanna Rebecca Seawright is a mutual person.
Liquidation
Choice Property Invest Ltd
Paulus Frederik Alexander Van Der Hagen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb ⟶ 28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 19 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Dec 2020
Corrie & Fyne Ltd (PSC) Resigned
4 Years Ago on 30 Nov 2020
Synergy Global Holdings Ltd (PSC) Appointed
4 Years Ago on 30 Nov 2020
Mr Paulus Frederik Alexander Van Der Hagen Appointed
4 Years Ago on 28 Nov 2020
Mr Robert Henry Richmond Appointed
4 Years Ago on 28 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2022
Application to strike the company off the register
Submitted on 22 Jul 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 15 Dec 2021
Accounts for a dormant company made up to 28 February 2021
Submitted on 19 Oct 2021
Appointment of Mr Robert Henry Richmond as a director on 28 November 2020
Submitted on 22 Mar 2021
Appointment of Mr Paulus Frederik Alexander Van Der Hagen as a director on 28 November 2020
Submitted on 22 Mar 2021
Confirmation statement made on 4 December 2020 with updates
Submitted on 4 Dec 2020
Notification of Synergy Global Holdings Ltd as a person with significant control on 30 November 2020
Submitted on 4 Dec 2020
Cessation of Corrie & Fyne Ltd as a person with significant control on 30 November 2020
Submitted on 4 Dec 2020
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Repayment History
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