SYNBRA UK LIMITED
Overview
| Company Name | SYNBRA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03193472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYNBRA UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SYNBRA UK LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNBRA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 644 LIMITED | May 01, 1996 | May 01, 1996 |
What are the latest accounts for SYNBRA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for SYNBRA UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 26, 2019 |
What are the latest filings for SYNBRA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2023 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2022 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2021 | 15 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Infinity House Anderson Way Belvedere Kent DA17 6BG to 25 Farringdon Street London EC4A 4AB on Dec 17, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of John Graham Colley as a director on Jun 12, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Peter Simon Lee as a secretary on Feb 28, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matthew David Groom as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 031934720010, created on Mar 28, 2019 | 40 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Termination of appointment of Kenneth Hutchins as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 031934720006 in full | 1 pages | MR04 | ||||||||||
Notification of Jablite Holdings Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 15, 2018 | 2 pages | PSC09 | ||||||||||
Satisfaction of charge 031934720004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Hutchins as a secretary on Sep 20, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of SYNBRA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Richard Peter Simon | Secretary | Silver Birch Drive PO22 6SJ Bognor Regis 18 England | 267782150001 | |||||||
| BROWN, Wayne Robert | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 174760640001 | |||||
| COLLEY, John Graham | Director | Farringdon Street EC4A 4AB London 25 | England | British | 271413150001 | |||||
| LEE, Richard Peter Simon | Director | Farringdon Street EC4A 4AB London 25 | England | British | 159751960001 | |||||
| GROOM, Matthew David | Secretary | Infinity House Anderson Way DA17 6BG Belvedere Kent | 250819830001 | |||||||
| HUGHES, William Edward | Secretary | 19 Hampstead Gardens SS5 5HN Hockley Essex | British | 36010210001 | ||||||
| HUTCHINS, Kenneth, Mr. | Secretary | Beechenlea Lane BR8 8DP Swanley Rosedale Kent England | British | 123646570001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| ABBENHUIS, Wouter Jozeph Christiaan Michael | Director | Mr Gerritspark 5 FOREIGN 5361 Js Grave The Netherlands | Dutch | 91949570001 | ||||||
| HASTINGS, Peter | Director | De Heul 75 Hoeven 4741 Rb Netherlands | British | 51095700003 | ||||||
| HUTCHINS, Kenneth | Director | Beechenlea Lane BR8 8DP Swanley Rosedale Kent England | England | British | 123646570002 | |||||
| HUTCHINSON, Michael | Director | Houlkers Beslyns Lane CM7 4TD Great Bardfield Essex | British | 28172380001 | ||||||
| KEY, Gijsbrecht | Director | Mereldreef 14 2980 Halle-Zoersel Belgium | Dutch | 56432620001 | ||||||
| VAN DER LOO, Henricus Aloysius Johannes | Director | Kluisstraat Y6 S72y Ae Asten Netherlands | Dutch | 51095710001 | ||||||
| VAN OOSTERHOUT, Adriaan | Director | Heul 75 487 4LB Etten-Leur Netherlands | Dutch | 56432570001 | ||||||
| VERSTEGEN, Josef Hendrikus | Director | Stollenbergweg 3a 6571 4a Berg En Dal Netherlands | Netherlands | Dutch | 54942830001 | |||||
| WAGER, Derek John | Director | White Croft Whitepost Lane Culverstone DA13 0TN Meopham Kent | England | British | 184234490001 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of SYNBRA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jablite Holdings Ltd | Apr 06, 2016 | Anderson Way DA17 6BG Belvedere Infinity House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SYNBRA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | Oct 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SYNBRA UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0