SYCAP GROUP (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 06927265 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2009 |
| Age | 14 years, 11 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Apr 2021 |
| Years | 3 years, 1 month, 17 days |
SUMMARY
SYCAP GROUP (UK) LIMITED is an dissolved private limited company with number 06927265. It was incorporated 14 years, 11 months, 29 days ago, on 08 June 2009 and it was dissolved 3 years, 1 month, 17 days ago, on 20 April 2021. The company address is 1st Floor 1st Floor, London, W1G 9DQ.
Company Fillings
Gazette dissolved voluntary
Date: 20 Apr 2021
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-16
Officer name: Angela Sadler
Documents
Dissolution voluntary strike off suspended
Date: 07 Dec 2019
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 01 Nov 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 25 Jul 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-23
Officer name: Robert Paul Lempka
Documents
Accounts with accounts type group
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type group
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control statement
Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 05 Jul 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Accounts with accounts type group
Date: 17 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Accounts with accounts type group
Date: 17 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type group
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Capital allotment shares
Date: 05 Sep 2014
Action Date: 22 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-22
Capital : 8,064,432 GBP
Documents
Termination director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hermann Watzinger
Documents
Termination director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Winkler
Documents
Change registered office address company with date old address
Date: 08 Nov 2013
Action Date: 08 Nov 2013
Category: Address
Type: AD01
Old address: 55 Baker Street London W1U 7EU United Kingdom
Change date: 2013-11-08
Documents
Accounts with accounts type group
Date: 16 Sep 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change account reference date company current extended
Date: 09 Sep 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-12-31
Documents
Capital allotment shares
Date: 09 Sep 2013
Action Date: 30 Aug 2012
Category: Capital
Type: SH01
Capital : 6,567,381.00 GBP
Date: 2012-08-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Capital allotment shares
Date: 28 Sep 2012
Action Date: 30 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-30
Capital : 6,567,373 GBP
Documents
Capital allotment shares
Date: 28 Sep 2012
Action Date: 16 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-16
Capital : 5,676,001 GBP
Documents
Capital allotment shares
Date: 28 Sep 2012
Action Date: 16 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-16
Capital : 5,670,873 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Capital allotment shares
Date: 14 Aug 2012
Action Date: 30 Mar 2011
Category: Capital
Type: SH01
Capital : 5,088,832.00 GBP
Date: 2011-03-30
Documents
Capital allotment shares
Date: 10 Aug 2012
Action Date: 30 Jan 2012
Category: Capital
Type: SH01
Capital : 5,663,856 GBP
Date: 2012-01-30
Documents
Capital allotment shares
Date: 10 Aug 2012
Action Date: 14 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-14
Capital : 5,617,704 GBP
Documents
Capital allotment shares
Date: 10 Aug 2012
Action Date: 01 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-01
Capital : 5,611,691 GBP
Documents
Capital allotment shares
Date: 10 Aug 2012
Action Date: 01 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-01
Capital : 5,551,563 GBP
Documents
Capital allotment shares
Date: 10 Aug 2012
Action Date: 14 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-14
Capital : 4,914,352 GBP
Documents
Capital allotment shares
Date: 10 Aug 2012
Action Date: 27 Nov 2009
Category: Capital
Type: SH01
Capital : 4,885,112 GBP
Date: 2009-11-27
Documents
Capital allotment shares
Date: 10 Aug 2012
Action Date: 01 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-01
Capital : 3,861,720 GBP
Documents
Capital allotment shares
Date: 10 Aug 2012
Action Date: 08 Jun 2009
Category: Capital
Type: SH01
Date: 2009-06-08
Capital : 8,908,831 GBP
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Mr Robert Paul Lempka
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Angela Sadler
Change date: 2012-01-01
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hermann Watzinger
Change date: 2012-01-01
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Winkler
Change date: 2012-01-01
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Mr Robert Paul Lempka
Documents
Resolution
Date: 31 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-08
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 17 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-17
Officer name: Ms Angela Sadler
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 17 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-17
Officer name: Mr Thomas Winkler
Documents
Change person director company with change date
Date: 22 Aug 2011
Action Date: 17 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-17
Officer name: Mr Robert Paul Lempka
Documents
Move registers to sail company
Date: 17 Aug 2011
Category: Address
Type: AD03
Documents
Accounts with accounts type group
Date: 04 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hermann Watzinger
Documents
Change registered office address company with date old address
Date: 12 May 2011
Action Date: 12 May 2011
Category: Address
Type: AD01
Change date: 2011-05-12
Old address: C/O Intega 106 Mill Studio Crane Mead Ware Hertfordshire SG12 9PY United Kingdom
Documents
Termination director company with name
Date: 14 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Mcnally
Documents
Change account reference date company previous extended
Date: 08 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
New date: 2010-09-30
Made up date: 2010-06-30
Documents
Termination secretary company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Manfield Services Limited
Documents
Appoint person director company with name
Date: 16 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Winkler
Documents
Appoint person director company with name
Date: 16 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Sadler
Documents
Termination director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Rowe
Documents
Appoint corporate secretary company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Manfield Services Limited
Documents
Termination director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Willebrand
Documents
Appoint person director company with name
Date: 13 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Mcnally
Documents
Appoint person director company with name
Date: 21 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Paul Lempka
Documents
Appoint person director company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Miller Rowe
Documents
Termination director company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Rowe
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2010
Action Date: 12 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-12
Documents
Change registered office address company with date old address
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Address
Type: AD01
Old address: 26 Grosvenor Street Mayfair London W1K 4QW
Change date: 2009-11-17
Documents
Appoint person director company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Willebrand
Documents
Termination secretary company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wilton Corporate Services Limited
Documents
Appoint person director company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Miller Rowe
Documents
Termination secretary company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dean Brindley
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director wilton directors LIMITED
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director natalie mitchell
Documents
Legacy
Date: 29 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jon elphick
Documents
Some Companies
ADVAITHA CONSULTING UK LIMITED
23 HILL AVENUE,HIGH WYCOMBE,HP15 7JX
| Number: | 07443774 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3,IPSWICH,IP1 1UF
| Number: | 11514790 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 GLANDFORD WAY,ROMFORD,RM6 4UP
| Number: | 11715708 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED
1 TOWERS PLACE,RICHMOND,TW9 1EG
| Number: | 09096265 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARAMOUNT BUILDING SERVICES LTD
6 MEREWORTH ROAD,CHELMSFORD,CM3 7BG
| Number: | 07703781 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE002498 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |