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SYNTEGRA CAPITAL INVESTORS LIMITED - 10 Holland Park Court, Holland Park Gardens, London, W14 8DN, United Kingdom
Company Information
- Company registration number
- 03565173
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Holland Park Court
- Holland Park Gardens
- London
- W14 8DN
- England 10 Holland Park Court, Holland Park Gardens, London, W14 8DN, England UK
Management
- Managing Directors
- PERCIVAL, Philip Charles
- Company secretaries
- PERCIVAL, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-15
- Dissolved on
- 2023-11-14
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- -
- -
- Syntegra Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- SG CAPITAL EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2023-10-10
- Last Date: 2022-09-26
✓
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SYNTEGRA CAPITAL INVESTORS LIMITED Company Description
- SYNTEGRA CAPITAL INVESTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 03565173. Its current trading status is "closed". It was registered 1998-05-15. It was previously called SG CAPITAL EUROPE LIMITED. It has declared SIC or NACE codes as "66300". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 10 Holland Park Court .
Get SYNTEGRA CAPITAL INVESTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syntegra Capital Investors Limited - 10 Holland Park Court, Holland Park Gardens, London, W14 8DN, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03565173#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03565173#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-08-29) - GAZ1(A)
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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change-to-a-person-with-significant-control (2020-12-30) - PSC05
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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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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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accounts-with-accounts-type-full (2017-09-11) - AA
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change-person-director-company-with-change-date (2016-10-12) - CH01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-20) - AP01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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accounts-with-accounts-type-full (2011-09-26) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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appoint-person-secretary-company-with-name (2009-11-03) - AP03
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accounts-with-accounts-type-full (2009-10-29) - AA
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change-of-name-notice (2009-11-18) - CONNOT
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legacy (2009-02-17) - 288a
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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legacy (2009-05-09) - 288a
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keyboard_arrow_right 2008
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legacy (1999-06-10) - 363a
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legacy (1998-11-23) - 225
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legacy (1998-11-23) - 288b
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legacy (1998-11-23) - 288a
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incorporation-company (1998-05-15) - NEWINC
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certificate-change-of-name-company (1998-11-20) - CERTNM
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legacy (1998-11-23) - 123
