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SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED

SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED

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

    • Overview

    Company NameSYNOVA CAPITAL GENERAL PARTNER 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333048
    JurisdictionScotland
    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 SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Jeremy Menton on Jun 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Philip Simon Shapiro on Jun 01, 2018

    		2 pagesCH01

    Director's details changed for Mr. Daniel Benjamin Parker on Jun 01, 2018

    		2 pagesCH01

    Director's details changed for Mr David Jeremy Menton on May 01, 2018

    		2 pagesCH01

    Change of details for Synova Capital Llp as a person with significant control on May 01, 2018

    		2 pagesPSC05

    Director's details changed for Philip Simon Shariro on Jan 30, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr. Daniel Benjamin Parker as a director on Sep 05, 2017

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Philip Simon Shariro on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Burness Paull Llp as a secretary on Mar 24, 2015

    		1 pagesTM02

    Miscellaneous

    Form AA03 auditor's removal
    		2 pagesMISC

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Philip Simon Shariro on Nov 29, 2013

    		2 pagesCH01

    Director's details changed for David Jeremy Menton on Nov 29, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENTON, David Jeremy
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United KingdomIrish116022480003
    PARKER, Daniel Benjamin
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		EnglandBritish210012930002
    SHAPIRO, Philip Simon
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		United KingdomBritish131929480005
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920005
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Synova Capital Llp
    Wells Street
    W1T 3PT London
    55
    England
    		Apr 06, 2016
    Wells Street
    W1T 3PT London
    55
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2012
    Place RegisteredEngland And Wales
    Registration NumberOc329299
    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.
    • license: CC0