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SYNTEGRA CAPITAL COINVEST LIMITED - 2nd Floor 55 Ludgate Hill, London, EC4M 7JW, England, United Kingdom
Company Information
- Company registration number
- 07078705
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 55 Ludgate Hill
- London
- EC4M 7JW
- England 2nd Floor 55 Ludgate Hill, London, EC4M 7JW, England UK
Management
- Managing Directors
- PERCIVAL, Philip Charles
- Company secretaries
- PERCIVAL, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-17
- Dissolved on
- 2021-09-14
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
- Syntegra Capital Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BLUE SET II LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-30
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SYNTEGRA CAPITAL COINVEST LIMITED Company Description
- SYNTEGRA CAPITAL COINVEST LIMITED is a ltd registered in United Kingdom with the Company reg no 07078705. Its current trading status is "closed". It was registered 2009-11-17. It was previously called BLUE SET II LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 2Nd Floor 55 Ludgate Hill .
Get SYNTEGRA CAPITAL COINVEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-09-14) - GAZ2(A)
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dissolution-application-strike-off-company (2021-06-21) - DS01
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gazette-notice-voluntary (2021-06-29) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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accounts-with-accounts-type-full (2020-09-30) - AA
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change-to-a-person-with-significant-control (2020-12-30) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-06) - CS01
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accounts-with-accounts-type-full (2019-08-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-27) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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resolution (2016-12-07) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-06) - AD01
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accounts-with-accounts-type-full (2014-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
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appoint-person-secretary-company-with-name (2013-07-03) - AP03
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appoint-person-director-company-with-name (2013-07-03) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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change-person-director-company-with-change-date (2012-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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termination-director-company-with-name (2011-10-10) - TM01
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accounts-with-accounts-type-dormant (2011-09-26) - AA
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accounts-with-accounts-type-dormant (2011-01-10) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-11-17) - NEWINC