Syntegra Capital Coinvest Limited. Head office in London. Check Director.

Syntegra Capital Coinvest Limited, London

About
Name: Syntegra Capital Coinvest Limited
Number: 07078705
Incorporation date: 2009-11-17
End of financial year: 31 December


Address:	2nd Floor 55 Ludgate Hill London EC4M 7JW
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Syntegra Capital Ltd

6 April 2016

Address	55 Ludgate Hill, London, EC4M 7JW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07617885
Nature of control:	75,01-100% shares

Marco A.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Patrick B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Theo B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Syntegra Capital Coinvest Limited was officially closed on 2021-09-14. Syntegra Capital Coinvest was a private limited company that was situated at 2Nd Floor, 55 Ludgate Hill, London, EC4M 7JW, ENGLAND. This company (formally formed on 2009-11-17) was run by 1 director and 1 secretary.
Director Philip P. who was appointed on 17 November 2009.
Among the secretaries, we can name: Philip P. appointed on 31 March 2018.

The company was classified as "activities of financial services holding companies" (64205). As stated in the CH data, there was a name change on 2016-12-07 and their previous name was Blue Set Ii. The latest confirmation statement was sent on 2020-09-30 and last time the accounts were sent was on 31 December 2019. 2015-09-30 was the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, September 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, September 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, June 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, June 2021 \| dissolution	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 30th Sep 2020 filed on: 30th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 30th, September 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 30th Sep 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 30th, September 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 30th, September 2020 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Wed, 30th Sep 2020. New Address: 2nd Floor 55 Ludgate Hill London EC4M 7JW. Previous address: St Brides House Salisbury Square London EC4Y 8EH England filed on: 30th, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 30th Sep 2019 filed on: 6th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, August 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 30th Sep 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 3rd, April 2018 \| officers	Free Download (1 page)
TM02	Sat, 31st Mar 2018 - the day secretary's appointment was terminated filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 31st Mar 2018 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, February 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sat, 30th Sep 2017 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (12 pages)
AD01	Address change date: Tue, 20th Dec 2016. New Address: St Brides House Salisbury Square London EC4Y 8EH. Previous address: 17 Hanover Square London W1S 1HU filed on: 20th, December 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 7th Dec 2016 filed on: 7th, December 2016 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 30th Sep 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: Mon, 6th Oct 2014. New Address: 17 Hanover Square London W1S 1HU. Previous address: 17 Hanover Square London W1S 1BN England filed on: 6th, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Oct 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (14 pages)
AD01	Company moved to new address on Thu, 2nd Jan 2014. Old Address: C/O Syntegra Capital Investors Ltd Hanover House 7 Hanover Square London W1S 1HQ United Kingdom filed on: 2nd, January 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Oct 2013: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, July 2013 \| accounts	Free Download (13 pages)
AP03	New secretary appointment on Wed, 3rd Jul 2013 filed on: 3rd, July 2013 \| officers	Free Download (1 page)
AP01	On Wed, 3rd Jul 2013 new director was appointed. filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
CH01	On Thu, 21st Jun 2012 director's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 1st Oct 2012. Old Address: C/O Syntegra Capital Investors Ltd Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom filed on: 1st, October 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 21st Jun 2012. Old Address: C/O Syntegra Capital Investors Ltd 17-19 Maddox Street London W1S 2QH United Kingdom filed on: 21st, June 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Nov 2011 with full list of members filed on: 18th, November 2011 \| annual return	Free Download (3 pages)
TM01	Mon, 10th Oct 2011 - the day director's appointment was terminated filed on: 10th, October 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 10th, January 2011 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 22nd, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 17th Nov 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 15th Apr 2010. Old Address: Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom filed on: 15th, April 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, November 2009 \| incorporation	Free Download (23 pages)

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