About

Registered Number: 04768708
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 22/04/2020 (1 year and 4 months ago)
Registered Address: 30 Finsbury Square, London, EC2P 2YU

 

Based in London, Synergy Gracechurch Ltd was setup in 2003. There is one director listed as Whelan, Michael for the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHELAN, Michael 16 November 2011 10 July 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 April 2020
LIQ13 - N/A 22 January 2020
LIQ03 - N/A 22 November 2019
AP01 - Appointment of director 25 September 2019
TM01 - Termination of appointment of director 25 September 2019
AD01 - Change of registered office address 19 October 2018
RESOLUTIONS - N/A 10 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 10 October 2018
LIQ01 - N/A 10 October 2018
CS01 - N/A 10 September 2018
CS01 - N/A 29 September 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 15 May 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 20 May 2016
MR01 - N/A 03 December 2015
RESOLUTIONS - N/A 02 December 2015
RESOLUTIONS - N/A 02 December 2015
SH01 - Return of Allotment of shares 02 December 2015
MA - Memorandum and Articles 02 December 2015
RESOLUTIONS - N/A 26 November 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 November 2015
SH19 - Statement of capital 26 November 2015
CAP-SS - N/A 26 November 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 29 April 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 20 May 2014
AA01 - Change of accounting reference date 09 April 2014
AA - Annual Accounts 02 April 2014
AP04 - Appointment of corporate secretary 31 July 2013
MISC - Miscellaneous document 22 July 2013
TM02 - Termination of appointment of secretary 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
TM01 - Termination of appointment of director 19 July 2013
AP01 - Appointment of director 19 July 2013
AP01 - Appointment of director 19 July 2013
AD01 - Change of registered office address 19 July 2013
SH01 - Return of Allotment of shares 17 July 2013
RESOLUTIONS - N/A 16 July 2013
RESOLUTIONS - N/A 16 July 2013
CC04 - Statement of companies objects 16 July 2013
SH19 - Statement of capital 16 July 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 July 2013
CAP-SS - N/A 16 July 2013
MR04 - N/A 11 July 2013
MR04 - N/A 11 July 2013
MR04 - N/A 11 July 2013
MR04 - N/A 11 July 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 14 June 2013
AD01 - Change of registered office address 30 April 2013
AP01 - Appointment of director 13 March 2013
AP01 - Appointment of director 08 March 2013
AR01 - Annual Return 05 July 2012
DISS40 - Notice of striking-off action discontinued 04 July 2012
GAZ1 - First notification of strike-off action in London Gazette 03 July 2012
AA - Annual Accounts 02 July 2012
AP03 - Appointment of secretary 30 November 2011
TM01 - Termination of appointment of director 29 November 2011
AP01 - Appointment of director 29 November 2011
TM02 - Termination of appointment of secretary 29 November 2011
AR01 - Annual Return 19 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 August 2011
AA - Annual Accounts 04 April 2011
DISS40 - Notice of striking-off action discontinued 08 February 2011
AR01 - Annual Return 07 February 2011
CH01 - Change of particulars for director 07 February 2011
CH04 - Change of particulars for corporate secretary 07 February 2011
GAZ1 - First notification of strike-off action in London Gazette 09 November 2010
AA - Annual Accounts 11 June 2010
TM01 - Termination of appointment of director 08 February 2010
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 25 May 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
288a - Notice of appointment of directors or secretaries 30 December 2008
AA - Annual Accounts 09 December 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 02 June 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 13 June 2005
395 - Particulars of a mortgage or charge 27 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
225 - Change of Accounting Reference Date 18 January 2005
AUD - Auditor's letter of resignation 06 January 2005
287 - Change in situation or address of Registered Office 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
363s - Annual Return 15 June 2004
225 - Change of Accounting Reference Date 09 September 2003
288a - Notice of appointment of directors or secretaries 24 August 2003
395 - Particulars of a mortgage or charge 08 August 2003
395 - Particulars of a mortgage or charge 08 August 2003
395 - Particulars of a mortgage or charge 08 August 2003
RESOLUTIONS - N/A 07 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2003
287 - Change in situation or address of Registered Office 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
395 - Particulars of a mortgage or charge 28 July 2003
395 - Particulars of a mortgage or charge 28 July 2003
CERTNM - Change of name certificate 30 June 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2015 Outstanding

N/A

Supplemental debenture 18 April 2005 Fully Satisfied

N/A

Security agreement 22 July 2003 Fully Satisfied

N/A

Supplemental debenture 22 July 2003 Fully Satisfied

N/A

Debenture 22 July 2003 Fully Satisfied

N/A

Debenture 22 July 2003 Fully Satisfied

N/A

A supplemental debenture 22 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.