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SYNERGY CAPITAL TRADING LIMITED

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SYNERGY CAPITAL TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

09801735

Incorporation date

30/09/2015

Size

-

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 30/09/2015)
dot icon23/07/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/05/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/04/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon16/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon26/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon03/10/2017
Termination of appointment of Rakhim Mirzayev as a director on 2017-09-22
View PDF (1 pages)
dot icon04/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon17/05/2017
Previous accounting period extended from 2016-09-30 to 2016-12-31
View PDF (1 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (6 pages)
dot icon06/11/2015
Statement of capital following an allotment of shares on 2015-10-07
View PDF (4 pages)
dot icon06/11/2015
Resolutions
View PDF (16 pages)
dot icon30/09/2015
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
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Mr Rakhim Mirzayev
Director
30/09/2015 - 22/09/2017
2
Maheshwari, Sudhir
Director
30/09/2015 - Present
11

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About SYNERGY CAPITAL TRADING LIMITED

SYNERGY CAPITAL TRADING LIMITED is an(a) Dissolved company incorporated on 30/09/2015 with the registered office located at 25 Moorgate, London EC2R 6AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNERGY CAPITAL TRADING LIMITED?

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SYNERGY CAPITAL TRADING LIMITED is currently Dissolved. It was registered on 30/09/2015 and dissolved on 23/07/2019.

Where is SYNERGY CAPITAL TRADING LIMITED located?

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SYNERGY CAPITAL TRADING LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does SYNERGY CAPITAL TRADING LIMITED do?

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SYNERGY CAPITAL TRADING LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for SYNERGY CAPITAL TRADING LIMITED?

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The latest filing was on 23/07/2019: Final Gazette dissolved via voluntary strike-off.