SYMRISE HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

04534980

Incorporation date

12/09/2002

Size

Full

Classification

Manufacture of condiments and seasonings (10.84 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2002)

29/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2020

Application to strike the company off the register

View PDF (3 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

03/01/2020

Resolutions

View PDF (34 pages)

19/12/2019

Resolutions

View PDF (1 pages)

11/12/2019

Satisfaction of charge 11 in full

View PDF (4 pages)

11/12/2019

Satisfaction of charge 9 in full

View PDF (4 pages)

29/11/2019

Statement by Directors

View PDF (3 pages)

29/11/2019

Statement of capital on 2019-11-29

View PDF (4 pages)

29/11/2019

Solvency Statement dated 29/11/19

View PDF (3 pages)

29/11/2019

Resolutions

View PDF (2 pages)

28/11/2019

Statement of capital following an allotment of shares on 2019-11-28

View PDF (3 pages)

28/11/2019

Statement of capital following an allotment of shares on 2019-11-28

View PDF (3 pages)

02/09/2019

Termination of appointment of Nicholas Russell as a director on 2019-08-31

View PDF (1 pages)

02/09/2019

Appointment of Mr Frank Hoeving as a director on 2019-09-01

View PDF (2 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

12/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (2 pages)

03/12/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

13/06/2018

Termination of appointment of Robert John Parsons as a secretary on 2018-05-16

View PDF (1 pages)

22/02/2018

Appointment of Mr Robert John Parsons as a secretary on 2018-02-22

View PDF (2 pages)

22/02/2018

Termination of appointment of Ronald Victor Fairhead as a secretary on 2018-02-22

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

22/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

22/09/2016

Appointment of Mr Nicholas Russell as a director on 2016-07-18

View PDF (2 pages)

15/09/2016

Termination of appointment of Roderick Clive Sears-Black as a director on 2016-07-18

View PDF (1 pages)

05/02/2016

Appointment of Mr Heinrich Friedrich Ludwig Schaper as a director on 2016-01-01

View PDF (2 pages)

03/02/2016

Termination of appointment of Bernd Hirsch as a director on 2015-12-31

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (6 pages)

06/10/2014

Termination of appointment of Bernd Hirssch as a director on 2014-10-06

View PDF (1 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (6 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

29/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

13/06/2011

Director's details changed for Mr Roderick Clive Sears-Black on 2011-06-01

View PDF (2 pages)

10/06/2011

Director's details changed for Mr Markus Sattler on 2011-06-01

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

23/03/2010

Appointment of Mr Bernd Hirsch as a director

View PDF (2 pages)

23/03/2010

Appointment of Mr Bernd Hirssch as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of Dominique Yates as a director

View PDF (1 pages)

30/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

21/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

27/02/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

09/10/2008

Director appointed mr roderick sears-black

View PDF (1 pages)

09/10/2008

Appointment terminated director paul graham

View PDF (1 pages)

23/05/2008

Director appointed dominique robert de lisle yates

View PDF (2 pages)

20/12/2007

Director resigned

View PDF (1 pages)

18/10/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

14/05/2007

Secretary resigned

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/08/2006

Director resigned

View PDF (1 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (10 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (0 pages)

06/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Return made up to 13/09/05; no change of members

View PDF (7 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/03/2005

New director appointed

View PDF (2 pages)

18/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

Director resigned

View PDF (1 pages)

17/09/2004

Return made up to 13/09/04; no change of members

View PDF (7 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (2 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Registered office changed on 07/04/03 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

01/04/2003

Certificate of change of name

View PDF (2 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Certificate of change of name

View PDF (2 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (22 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (22 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (24 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (22 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

New director appointed

View PDF (2 pages)

20/09/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

20/09/2002

Director resigned

View PDF (1 pages)

20/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Director	12/09/2002 - 15/09/2002	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	12/09/2002 - 15/09/2002	799
Grimm, Rainer Klaus	Director	13/03/2005 - 19/12/2007	4
ABOGADO NOMINEES LIMITED	Nominee Secretary	12/09/2002 - 01/04/2003	830
Patel, Prashant Amrit	Secretary	27/02/2003 - 22/09/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SYMRISE HOLDING LIMITED

SYMRISE HOLDING LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at Fieldhouse Lane, Marlow, Buckinghamshire SL7 1TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYMRISE HOLDING LIMITED?

SYMRISE HOLDING LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 28/09/2020.

Where is SYMRISE HOLDING LIMITED located?

SYMRISE HOLDING LIMITED is registered at Fieldhouse Lane, Marlow, Buckinghamshire SL7 1TB.

What does SYMRISE HOLDING LIMITED do?

SYMRISE HOLDING LIMITED operates in the Manufacture of condiments and seasonings (10.84 - SIC 2007) sector.

What is the latest filing for SYMRISE HOLDING LIMITED?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.