Syntegra Capital Limited
Company Profile
dissolved
UnknownSyntegra Capital Limited
07617885•Private Limited With Share Capital
10 Holland Park Court, Holland Park Gardens, London, W148DN
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Incorporated
28/04/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Syntegra Capital Limited (07617885) is a private limited with share capital incorporated on 28/04/2011 (15 years old) and registered in london, W148DN. The company operates under SIC code 64205 - activities of financial services holding companies.
Syntegra capital limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 28/04/2011
W148DN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
11
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:29-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2018
Resolution
Category:Resolution
Date:16-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2012
Legacy
Category:Mortgage
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:20-09-2011
Legacy
Category:Mortgage
Date:30-07-2011
Legacy
Category:Mortgage
Date:30-07-2011
Resolution
Category:Resolution
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2011
Termination Secretary Company With Name
Category:Officers
Date:28-04-2011
Incorporation Company
Category:Incorporation
Date:28-04-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date14/08/2023
Latest Accounts31/03/2023
Trading Addresses
Flat 10, Holland Park Court, Holland Park Gardens, London, W148DNRegistered
2Nd Floor, Procession House, 55 Ludgate Hill, London, EC4M7JW