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SINDICATUM HOLDINGS LIMITED

Company number 04395593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 3 October 2023
13 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 3 October 2022
07 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 3 October 2021
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 3 October 2020
23 Oct 2019 AD01 Registered office address changed from Private Office - 1-02 25 Eccleston Place London SW1W 9NF England to 6 Snow Hill London EC1A 2AY on 23 October 2019
22 Oct 2019 LIQ01 Declaration of solvency
22 Oct 2019 600 Appointment of a voluntary liquidator
22 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-04
20 May 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
18 Jan 2019 AD01 Registered office address changed from Suite 225 10 Greycoat Place London SW1P 1SB England to Private Office - 1-02 25 Eccleston Place London SW1W 9NF on 18 January 2019
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2018 PSC01 Notification of Assaad Wajdi Razzouk as a person with significant control on 6 April 2016
23 May 2018 PSC09 Withdrawal of a person with significant control statement on 23 May 2018
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Apr 2017 MR04 Satisfaction of charge 1 in full
11 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
15 Mar 2017 AD01 Registered office address changed from C/O Sccf 25 Eccleston Place London London SW1W 9NF United Kingdom to Suite 225 10 Greycoat Place London SW1P 1SB on 15 March 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 452.35
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 452.35
23 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013