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SYNTEGRA CAPITAL III LIMITED - 2nd Floor 55 Ludgate Hill, London, EC4M 7JW, England, United Kingdom
Company Information
- Company registration number
- 05169153
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 55 Ludgate Hill
- London
- EC4M 7JW
- England 2nd Floor 55 Ludgate Hill, London, EC4M 7JW, England UK
Management
- Managing Directors
- -
- Company secretaries
- PERCIVAL, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-02
- Dissolved on
- 2021-09-14
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Syntegra Capital Investors Ltd
Jurisdiction Particularities
- Company Name (english)
- Syntegra Capital III Limited
- Additional Status Details
- dissolved
- Previous Names
- SG CAPITAL EUROPE III LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-02
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SYNTEGRA CAPITAL III LIMITED Company Description
- SYNTEGRA CAPITAL III LIMITED is a ltd registered in United Kingdom with the Company reg no 05169153. Its current trading status is "closed". It was registered 2004-07-02. It was previously called SG CAPITAL EUROPE III LIMITED. It has declared SIC or NACE codes as "64205". and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at 2Nd Floor 55 Ludgate Hill .
Get SYNTEGRA CAPITAL III LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syntegra Capital Iii Limited - 2nd Floor 55 Ludgate Hill, London, EC4M 7JW, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-09-14) - GAZ2(A)
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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gazette-notice-voluntary (2021-06-29) - GAZ1(A)
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dissolution-application-strike-off-company (2021-06-21) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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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
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-10-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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accounts-with-accounts-type-full (2018-02-26) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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accounts-with-accounts-type-full (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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confirmation-statement-with-no-updates (2016-10-12) - CS01
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change-person-director-company-with-change-date (2016-10-12) - CH01
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-02) - AD01
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-secretary-company-with-change-date (2013-07-03) - CH03
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appoint-person-director-company-with-name (2013-05-13) - AP01
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termination-director-company-with-name (2013-05-09) - TM01
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appoint-person-director-company-with-name (2013-05-09) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-person-director-company-with-change-date (2011-07-11) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-29) - CH01
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-24) - 288c
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legacy (2009-07-24) - 363a
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legacy (2009-09-05) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-10-29) - AA
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legacy (2009-09-05) - 288a
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appoint-person-secretary-company-with-name (2009-11-03) - AP03
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change-of-name-notice (2009-11-18) - CONNOT
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certificate-change-of-name-company (2009-11-18) - CERTNM
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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termination-secretary-company-with-name (2009-11-03) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-17) - AA
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legacy (2008-07-11) - 363a
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legacy (2008-07-07) - 288b
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legacy (2008-07-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-11) - 288c
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legacy (2007-07-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-07-14) - 363s
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legacy (2006-02-20) - 288a
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
keyboard_arrow_right 2004
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legacy (2004-08-11) - 225
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incorporation-company (2004-07-02) - NEWINC