Synergy Gracechurch Limited

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dissolved
Unknown

Synergy Gracechurch Limited

04768708•Private Limited With Share Capital

30 Finsbury Square, London, EC2P2YU

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Incorporated

18/05/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Synergy Gracechurch Limited (04768708) is a private limited with share capital incorporated on 18/05/2003 (22 years old) and registered in london, EC2P2YU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 18/05/2003
EC2P2YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
W
willem de jager
director
G
gordon clark aitchison
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2018
Resolution
Category:Resolution
Date:10-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:02-12-2015
Resolution
Category:Resolution
Date:02-12-2015
Memorandum Articles
Category:Incorporation
Date:02-12-2015
Resolution
Category:Resolution
Date:02-12-2015
Legacy
Category:Capital
Date:26-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2015
Legacy
Category:Insolvency
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-07-2013
Miscellaneous
Category:Miscellaneous
Date:22-07-2013
Termination Secretary Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Capital Allotment Shares
Category:Capital
Date:17-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2013
Legacy
Category:Capital
Date:16-07-2013
Legacy
Category:Insolvency
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Legacy
Category:Mortgage
Date:19-08-2011
Legacy
Category:Mortgage
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:25-05-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:30-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Officers
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Mortgage
Date:27-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Accounts
Date:18-01-2005
Auditors Resignation Company
Category:Auditors
Date:06-01-2005
Legacy
Category:Address
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Annual Return
Date:15-06-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date08/05/2017
Latest Accounts31/12/2016

Trading Addresses

Po Box 52795, London, EC2P2YURegistered
One Coleman Street, London, EC2R5AA

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Contact

30 Finsbury Square, London, EC2P2YU