SYMBIANT HOLDINGS LIMITED
Overview
| Company Name | SYMBIANT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10372587 |
| 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 SYMBIANT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SYMBIANT HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor Aspect House 84-87 Queens Road BN1 3XE Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYMBIANT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for SYMBIANT HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 12, 2023 |
What are the latest filings for SYMBIANT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Suite 2 2nd Floor Phoneix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on Jul 11, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Suite 2 2nd Floor Phoneix House 32 West Street Brighton BN1 2RT on Nov 07, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Notification of Benjamin Giddings as a person with significant control on Sep 05, 2019 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 05, 2019
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Notification of Colin Forward as a person with significant control on Sep 05, 2019 | 2 pages | PSC01 | ||||||||||
Notification of David Turnbull as a person with significant control on Sep 05, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 30, 2019 | 3 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SYMBIANT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORWARD, Colin | Secretary | Aspect House 84-87 Queens Road BN1 3XE Brighton 4th Floor | 237161640001 | |||||||
| FORWARD, Colin | Director | Aspect House 84-87 Queens Road BN1 3XE Brighton 4th Floor | England | British | 237161620001 | |||||
| TURNBULL, David | Director | Aspect House 84-87 Queens Road BN1 3XE Brighton 4th Floor | England | British | 76254040001 | |||||
| MURPHY, Kieran William | Secretary | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | 235431350001 | |||||||
| THORNLEY, Graham Michael | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex United Kingdom | United Kingdom | British | 149109270001 |
Who are the persons with significant control of SYMBIANT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Turnbull | Sep 05, 2019 | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin Forward | Sep 05, 2019 | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Neil Giddings | Sep 05, 2019 | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SYMBIANT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | Sep 05, 2019 | 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 SYMBIANT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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