SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED

Overview

Company Name	SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09784917
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2015
Date of Cessation	Sep 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London
Undeliverable Registered Office Address	No

What are the latest accounts for SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2020	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2019	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 17, 2018 with updates	5 pages	CS01

Jun 15, 2018	Appointment of Matthew James Keith Edwards as a director on Mar 01, 2018	2 pages	AP01

Jun 12, 2018	Termination of appointment of Sebastien Bernard Joel Moerman as a director on May 07, 2018	1 pages	TM01

Jun 12, 2018	Termination of appointment of Jonathan Robert Robbins as a director on May 07, 2018	1 pages	TM01

May 31, 2018	Director's details changed for Mr Spyridon Papadopoulos on Sep 17, 2017	2 pages	CH01

May 31, 2018	Change of details for Mr Spyridon Papadopoulos as a person with significant control on Sep 17, 2017	2 pages	PSC04

May 31, 2018	Change of details for Mr Spyridon Papadopoulos as a person with significant control on Sep 17, 2017	2 pages	PSC04

May 31, 2018	Director's details changed for Mr Spyridon Papadopoulos on Sep 17, 2017	2 pages	CH01

May 21, 2018	Termination of appointment of Sebastien Bernard Joel Moerman as a director on May 07, 2018	1 pages	TM01

May 21, 2018	Termination of appointment of Jonathan Robert Robbins as a director on May 07, 2018	1 pages	TM01

Jan 20, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 17, 2018	Confirmation statement made on Sep 17, 2017 with updates	4 pages	CS01

Jan 11, 2018	Appointment of Sebastien Bernard Joel Moerman as a director on Dec 05, 2017	3 pages	AP01

Jan 11, 2018	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 16 Great Queen Street Covent Garden London WC2B 5AH on Jan 11, 2018	2 pages	AD01

Jan 11, 2018	Appointment of Jonathan Robert Robbins as a director on Dec 04, 2017	3 pages	AP01

Dec 12, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2017	Termination of appointment of David Jason Phipps as a director on Aug 25, 2017	1 pages	TM01

View All Filings

Who are the officers of SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Matthew James Keith Avenue Gaston Diderich L-1420 Luxembourg 5 Luxembourg	Mar 01, 2018		Director	Avenue Gaston Diderich L-1420 Luxembourg 5 Luxembourg	England	British	1969-9	247471090001
PAPADOPOULOS, Spyridon Arlington Street 2nd Floor SW1A 1RE London 6 United Kingdom	Sep 07, 2017		Director	Arlington Street 2nd Floor SW1A 1RE London 6 United Kingdom	Greece	Greek	1974-2	201087960002
MOERMAN, Sebastien Bernard Joel GY1 1BZ St Peter Port One Cornet Street	Dec 05, 2017	May 07, 2018	Director	GY1 1BZ St Peter Port One Cornet Street	Guernsey	French	1973-3	241918210001
PAPADOPOULOS, Spyridon WC1R 4JS London 20-22 Bedford Row United Kingdom	Sep 18, 2015	Jul 14, 2016	Director	WC1R 4JS London 20-22 Bedford Row United Kingdom	Greece	Greek	1974-2	201087960001
PHIPPS, David Jason 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England	Jul 14, 2016	Aug 25, 2017	Director	11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England	United Kingdom	British	1964-3	138945000001
ROBBINS, Jonathan Robert Cornet Street GY1 1BZ St Peter Port One Guernsey	Dec 04, 2017	May 07, 2018	Director	Cornet Street GY1 1BZ St Peter Port One Guernsey	Guernsey	British	1972-7	246536260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Spyridon Papadopoulos Arlington Street 2nd Floor SW1A 1RE London 6 United Kingdom	Sep 17, 2016	Arlington Street 2nd Floor SW1A 1RE London 6 United Kingdom	No
	Nationality: Greek Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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