ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Syndicate Investment Group Ltd

Syndicate Investment Group Ltd is a dissolved company incorporated on 23 October 2023 with the registered office located in Birmingham, West Midlands. Syndicate Investment Group Ltd was registered 1 year 10 months ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 1 year 1 month old at the time of dissolution
Via voluntary strike-off
Company No
15229412
Private limited company
Age
1 year 10 months
Incorporated 23 October 2023
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 Syndicate Investment Group Ltd
Contact
Address
Unit C, Syndicate Investment Group, Benson House
Lombard Street
Birmingham
United Kingdom
B12 0QR
England
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was 19-20 Bright Street Wednesbury WS10 9HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Gurpreet Singh Kullar
Director • British • Lives in England • Born in Nov 1995
Mr Gurpreet Singh Kullar
PSC • British • Lives in England • Born in Nov 1995
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
GHJ Kullar Limited
Gurpreet Singh Kullar is a mutual person.
Active
See All Mutual Companies
Financials
Syndicate Investment Group 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 24 Sep 2024
Application To Strike Off
12 Months Ago on 12 Sep 2024
Ali Raehaan Hussein Resigned
1 Year 8 Months Ago on 11 Jan 2024
Ali Raehaan Hussein (PSC) Resigned
1 Year 8 Months Ago on 7 Jan 2024
Jade Kaur Sandher Resigned
1 Year 8 Months Ago on 7 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Ali Raehaan Abdul Hussein (PSC) Appointed
1 Year 10 Months Ago on 4 Nov 2023
Miss Jade Kaur Sandher Appointed
1 Year 10 Months Ago on 23 Oct 2023
Mr Ali Raehaan Hussein Appointed
1 Year 10 Months Ago on 23 Oct 2023
Get Alerts
Get Credit Report
Discover Syndicate Investment Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 12 Sep 2024
Cessation of Ali Raehaan Hussein as a person with significant control on 7 January 2024
Submitted on 1 May 2024
Termination of appointment of Ali Raehaan Hussein as a director on 11 January 2024
Submitted on 1 May 2024
Termination of appointment of Jade Kaur Sandher as a director on 7 January 2024
Submitted on 23 Jan 2024
Notification of Ali Raehaan Abdul Hussein as a person with significant control on 4 November 2023
Submitted on 23 Jan 2024
Appointment of Miss Jade Kaur Sandher as a director on 23 October 2023
Submitted on 24 Nov 2023
Appointment of Mr Ali Raehaan Hussein as a director on 23 October 2023
Submitted on 22 Nov 2023
Registered office address changed from 19-20 Bright Street Wednesbury WS10 9HX England to Unit C, Syndicate Investment Group, Benson House Lombard Street Birmingham United Kingdom B12 0QR on 22 November 2023
Submitted on 22 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs