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Synergatis Holdings Limited

The Shard, 32 London Bridge Street, London, SE1 9SG

Overview

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CUSTOMISE TILES
Key Data
Synergatis Holdings Limited is a dissolved company incorporated on 7 April 2009 with the registered office located in London, Greater London. Synergatis Holdings Limited has been running for 14 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 7th April 2013.
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Name
Synergatis Holdings Limited
Status
DISSOLVED
Dissolved on 11 March 2015 (9 years ago)
Via compulsory strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 7 April 2013 (10 years ago)
Next confirmation dated 7 April 2014
Was due on 21 April 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2011 (12 years ago)
Accounts type was Group
Next accounts dated 30 June 2013
Was due on 31 March 2014 (10 years ago)
Company No.
06871931
Private Limited Company with Share Capital
Incorporation
7 April 2009
Incorporated 14 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
A group engaged as to hold an investment in synergatis plc.
Contact
Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteWilmingtontrust.com
SocialUnreported
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People9
Wilmington Trust SP Services (London) Limited
British • Secretary
DISSOLVED
Wilmington Trust SP Services (London) Limited
British • Director
DISSOLVED
British • Director • Born in Jun 1967
DISSOLVED
British • Director • Head Of Compliance • Born in May 1971
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
Latest Activity
Change Of Registered Office Address
10 Years20 Dec 2013
Change Of Accounting Reference Date
10 Years27 Jun 2013
Annual Return Submitted
10 Years1 May 2013
Mr Sunil Masson Resigned
11 Years7 Jan 2013
Mrs Mignon Clarke-Whelan Appointed
11 Years7 Jan 2013
Accounts Submitted
11 Years28 Dec 2012
Annual Return Submitted
11 Years18 Apr 2012
Accounts Submitted
12 Years23 Jan 2012
Change Of Registered Office Address
12 Years1 Jun 2011
Mrs Ruth Louise Samson Resigned
12 Years4 May 2011
Annual Return Submitted
12 Years15 Apr 2011
Accounts Submitted
13 Years8 Sep 2010
Annual Return Submitted
13 Years5 May 2010
Change Of Company Name
14 Years17 Jun 2009
Clifford Chance Secretaries Limited Resigned
14 Years15 Jun 2009
Wilmington Trust SP Services (London) Limited Appointed
14 Years15 Jun 2009
Mr Mark Howard Filer Appointed
14 Years15 Jun 2009
Mr Adrian Joseph Morris Levy Resigned
14 Years15 Jun 2009
Mr Sunil Masson Appointed
14 Years15 Jun 2009
Mr David John Pudge Resigned
14 Years15 Jun 2009
Mrs Ruth Louise Samson Appointed
14 Years15 Jun 2009
Wilmington Trust SP Services (London) Limited Appointed
14 Years15 Jun 2009
Company Incorporated
14 Years7 Apr 2009
Mr Adrian Joseph Morris Levy Appointed
14 Years7 Apr 2009
Mr David John Pudge Appointed
14 Years7 Apr 2009
Clifford Chance Secretaries Limited Appointed
14 Years7 Apr 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2011)
Year EndedDec 2011
Total Assets£1.68b
-£398.22m (-19.2%)
vs previous year
Total Liabilities£-1.68b
+£398.21m (+19.2%)
vs previous year
Net Assets£13k
-£1k (-7.14%)
vs previous year
Cash in Bank£251.36m
+£22.56m (+9.86%)
vs previous year
Employees3
-1 (-25%)
vs previous year
Turnover £82.96m
+£22.9m (+38.13%)
vs previous year
Debt Ratio (%)100%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents36
Final Gazette
11 Mar 2015 • 1 Page
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Return of final meeting
11 Dec 2014 • 18 Pages
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Registered office address changed
20 Dec 2013 • 2 Pages
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Declaration of solvency
18 Dec 2013 • 3 Pages
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Appointment of a voluntary liquidator
18 Dec 2013 • 1 Page
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