SYNERGY FINANCIAL LLP
Company is dissolved
General Information
NAME
SYNERGY FINANCIAL LLP
COMPANY NUMBER
OC417466
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/05/2017
(7 years and 6 months old)
WEBSITE
www.synergy-inv.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENT
TN26 3TG
Telephone: 01515287172
TPS: No
The Estate Office
Dacliffe Industrial Estate,
Ashford
Kent TN26 3TG
TN26 3TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2021 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNERGY FINANCIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY FINANCIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY FINANCIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
|
Born in Apr 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Dec 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2021 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Carolyn Vanessa Bottrill (906483009) Appointed |
| 02/10/2017 | New Board Member Victoria Emma Hitchon (923841802) Appointed |
| 02/10/2017 | KSAS LTD (915539983) has left the board |
| 08/06/2017 | New Board Member KSAS LTD (915539983) Appointed |
| 08/06/2017 | KSAS LTD (923205691) has left the board |
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