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Cynergy Holding Ltd

Cynergy Holding Ltd is a dissolved company incorporated on 16 February 2022 with the registered office located in Esher, Surrey. Cynergy Holding Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 6 months ago)
Was 2 years 2 months old at the time of dissolution
Via compulsory strike-off
Company No
13919446
Private limited company
Age
3 years
Incorporated 16 February 2022
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
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Contact Update Details
Address
Audley Chaucer Ltd Bewley House
Park Road
Esher
Surrey
KT10 8NP
England
Address changed on 31 May 2023 (2 years 5 months ago)
Previous address was Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Aik.energy
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People
Officers
0
Shareholders
3
Controllers (PSC)
1
Mr Alain George Francois De Brauwere
PSC • Dutch • Lives in England • Born in Oct 1963
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Mutual Companies
No mutual companies found
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Financials
Cynergy Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 7 May 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
Alain George Francois De Brauwere Resigned
1 Year 10 Months Ago on 3 Jan 2024
Alain George Francois De Brauwere Resigned
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Mr. Alain George Francois De Brauwere Appointed
2 Years 7 Months Ago on 10 Apr 2023
Ana Maria Bunicelu Resigned
2 Years 7 Months Ago on 10 Apr 2023
Mr Alain George Francois De Brauwere Appointed
2 Years 9 Months Ago on 15 Feb 2023
Alain George Francois De Brauwere (PSC) Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 May 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2024
Termination of appointment of Alain George Francois De Brauwere as a secretary on 3 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Alain George Francois De Brauwere as a director on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 16 June 2023 with updates
Submitted on 16 Jun 2023
Registered office address changed from Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to Audley Chaucer Ltd Bewley House Park Road Esher Surrey KT10 8NP on 31 May 2023
Submitted on 31 May 2023
Termination of appointment of Ana Maria Bunicelu as a director on 10 April 2023
Submitted on 21 Apr 2023
Appointment of Mr. Alain George Francois De Brauwere as a secretary on 10 April 2023
Submitted on 21 Apr 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 25 Feb 2023
Cessation of John Leslie Cousins as a person with significant control on 1 February 2023
Submitted on 25 Feb 2023
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Repayment History
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