SY & CO PROPERTIES LTD

SY & CO PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSY & CO PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09662358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SY & CO PROPERTIES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SY & CO PROPERTIES LTD located?

    Registered Office Address
    Brulimar House Jubilee Road
    Middleton
    M24 2LX
    M24 2LX Manchester
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SY & CO PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2017

    What are the latest filings for SY & CO PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 28, 2017

    2 pagesAA

    Registered office address changed from 2nd Floor Parkgates Bury New Road Manchester M25 0TL England to PO Box M24 2LX Brulimar House Jubilee Road Middleton Manchester Lancashire M24 2LX on Mar 06, 2018

    1 pagesAD01

    Registered office address changed from C/O G.A. Harris & Co Ltd Brulimar House Jubilee Road Middleton Manchester M24 2LX United Kingdom to 2nd Floor Parkgates Bury New Road Manchester M25 0TL on Nov 29, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Jun 28, 2016

    2 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    3 pagesCS01

    Notification of Shimon Roter as a person with significant control on Jun 29, 2017

    2 pagesPSC01

    Previous accounting period shortened from Jun 29, 2016 to Jun 28, 2016

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

    1 pagesAA01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2016

    Statement of capital on Aug 17, 2016

    • Capital: GBP 2
    SH01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of SY & CO PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTER, Shimon
    31 Amhurst Park
    N16 5DJ London
    Flat 4
    United Kingdom
    Director
    31 Amhurst Park
    N16 5DJ London
    Flat 4
    United Kingdom
    United KingdomIsraeliSalesman198937350001
    ROTER, Yoel
    21 Spring Hill
    E5 9BE London
    Flat 1-2
    United Kingdom
    Director
    21 Spring Hill
    E5 9BE London
    Flat 1-2
    United Kingdom
    United KingdomBritishSaelsman198937360001

    Who are the persons with significant control of SY & CO PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shimon Roter
    Jubilee Road
    Middleton
    M24 2LX
    M24 2LX Manchester
    Brulimar House
    Lancashire
    United Kingdom
    Jun 29, 2017
    Jubilee Road
    Middleton
    M24 2LX
    M24 2LX Manchester
    Brulimar House
    Lancashire
    United Kingdom
    No
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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