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SYNTEGRA CAPITAL LIMITED - 10 Holland Park Court, Holland Park Gardens, London, W14 8DN, United Kingdom
Company Information
- Company registration number
- 07617885
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Holland Park Court
- Holland Park Gardens
- London
- W14 8DN
- England 10 Holland Park Court, Holland Park Gardens, London, W14 8DN, England UK
Management
- Managing Directors
- ARIELLO, Marco
- Company secretaries
- PERCIVAL, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-28
- Dissolved on
- 2023-11-14
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Mr Patrick Bergot
- Mr Theo Bot
- Mr Fabio Mondini De Focatiis
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- SYNTEGRA ABB LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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SYNTEGRA CAPITAL LIMITED Company Description
- SYNTEGRA CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07617885. Its current trading status is "closed". It was registered 2011-04-28. It was previously called SYNTEGRA ABB LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 10 Holland Park Court .
Get SYNTEGRA CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-14) - AA
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dissolution-application-strike-off-company (2023-08-18) - DS01
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gazette-notice-voluntary (2023-08-29) - GAZ1(A)
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gazette-dissolved-voluntary (2023-11-14) - GAZ2(A)
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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notification-of-a-person-with-significant-control (2022-12-07) - PSC01
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cessation-of-a-person-with-significant-control (2022-12-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-08) - AD01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-04-22) - AA01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-10) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-31) - PSC04
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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accounts-with-accounts-type-group (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-06) - CS01
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accounts-with-accounts-type-group (2019-08-30) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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accounts-with-accounts-type-group (2018-03-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-12) - AA
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capital-allotment-shares (2017-10-11) - SH01
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confirmation-statement-with-updates (2017-10-12) - CS01
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resolution (2017-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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change-account-reference-date-company-previous-shortened (2016-09-28) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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accounts-with-accounts-type-group (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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mortgage-satisfy-charge-full (2013-11-21) - MR04
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accounts-with-accounts-type-group (2013-07-30) - AA
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certificate-change-of-name-company (2013-07-04) - CERTNM
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-05-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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change-person-director-company-with-change-date (2012-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-group (2012-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
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termination-secretary-company-with-name (2011-04-28) - TM02
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legacy (2011-12-06) - MG02
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capital-allotment-shares (2011-09-20) - SH01
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legacy (2011-07-30) - MG01
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incorporation-company (2011-04-28) - NEWINC
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resolution (2011-07-05) - RESOLUTIONS