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SYNTEGRA CAPITAL III LIMITED - 2nd Floor 55 Ludgate Hill, London, EC4M 7JW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05169153
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 55 Ludgate Hill
- London
- EC4M 7JW
- England 2nd Floor 55 Ludgate Hill, London, EC4M 7JW, England UK
Management
- Geschäftsführung
- -
- Prokuristen
- PERCIVAL, Philip
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.2004
- Gelöscht am:
- 2021-09-14
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Syntegra Capital Investors Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Syntegra Capital III Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- SG CAPITAL EUROPE III LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-02
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SYNTEGRA CAPITAL III LIMITED Firmenbeschreibung
- SYNTEGRA CAPITAL III LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05169153. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.07.2004 registriert. SYNTEGRA CAPITAL III LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SG CAPITAL EUROPE III LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2012.Die Firma kann schriftlich über 2Nd Floor 55 Ludgate Hill erreicht werden.
Jetzt sichern SYNTEGRA CAPITAL III LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Syntegra Capital Iii Limited - 2nd Floor 55 Ludgate Hill, London, EC4M 7JW, England, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SYNTEGRA CAPITAL III LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05169153#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05169153#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05169153#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-09-14) - GAZ2(A)
-
termination-director-company-with-name-termination-date (2021-06-01) - TM01
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gazette-notice-voluntary (2021-06-29) - GAZ1(A)
-
dissolution-application-strike-off-company (2021-06-21) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-30) - AA
-
cessation-of-a-person-with-significant-control (2020-09-30) - PSC07
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change-to-a-person-with-significant-control (2020-12-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
-
confirmation-statement-with-no-updates (2020-09-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-30) - AA
-
confirmation-statement-with-no-updates (2019-10-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-12) - CS01
-
appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
-
accounts-with-accounts-type-full (2018-02-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
-
accounts-with-accounts-type-full (2017-09-11) - AA
-
confirmation-statement-with-no-updates (2017-10-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
-
confirmation-statement-with-no-updates (2016-10-12) - CS01
-
change-person-director-company-with-change-date (2016-10-12) - CH01
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
confirmation-statement-with-updates (2016-07-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
-
change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
-
change-person-secretary-company-with-change-date (2013-07-03) - CH03
-
appoint-person-director-company-with-name (2013-05-13) - AP01
-
termination-director-company-with-name (2013-05-09) - TM01
-
appoint-person-director-company-with-name (2013-05-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
-
change-person-director-company-with-change-date (2011-07-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-29) - CH01
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-24) - 288c
-
legacy (2009-07-24) - 363a
-
legacy (2009-09-05) - 288b
-
accounts-with-accounts-type-total-exemption-full (2009-10-29) - AA
-
legacy (2009-09-05) - 288a
-
appoint-person-secretary-company-with-name (2009-11-03) - AP03
-
change-of-name-notice (2009-11-18) - CONNOT
-
certificate-change-of-name-company (2009-11-18) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
-
termination-secretary-company-with-name (2009-11-03) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-12-17) - AA
-
legacy (2008-07-11) - 363a
-
legacy (2008-07-07) - 288b
-
legacy (2008-07-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-11) - 288c
-
legacy (2007-07-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-07-14) - 363s
-
legacy (2006-02-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA
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legacy (2005-09-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-11) - 225
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incorporation-company (2004-07-02) - NEWINC
