Synthesis - Structured Commodity Trade Finance Limited. net worth, address, company information. Free

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Company details

Name	Synthesis - Structured Commodity Trade Finance Limited
Number	09784917
Date of Incorporation:	18th September 2015
End of financial year:	31 December
Address:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code:	64999 - Financial intermediation not elsewhere classified

Synthesis - Structured Commodity Trade Finance Limited was formally closed on 2023-09-19. Synthesis - Structured Commodity Trade Finance was a private limited company that was located at 16 Great Queen Street, Covent Garden, London, WC2B 5AH. This company (formally started on 2015-09-18) was run by 2 directors.
Director Matthew E. who was appointed on 01 March 2018.
Director Spyridon P. who was appointed on 07 September 2017.

The company was classified as "financial intermediation not elsewhere classified" (64999). The latest confirmation statement was filed on 2019-09-17 and last time the annual accounts were filed was on 31 December 2017.

Directors

People with significant control

Spyridon P.

17 September 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, September 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, September 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, March 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-09-17 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 4th, February 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-09-17 filed on: 5th, October 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2018-03-01 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-05-07 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-07 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(CH01) On 2017-09-17 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-09-17 director's details were changed filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-09-17 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-09-17 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-05-07 filed on: 21st, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-07 filed on: 21st, May 2018 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, January 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-09-17 filed on: 17th, January 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2017-12-04 filed on: 11th, January 2018 \| officers	Free Download
(AP01) New director was appointed on 2017-12-05 filed on: 11th, January 2018 \| officers	Free Download
(AD01) New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on 2018-01-11. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England. filed on: 11th, January 2018 \| address	Free Download
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, December 2017 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2017-09-07 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-08-25 filed on: 8th, September 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-07-05. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom. filed on: 5th, July 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 18th, June 2017 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to 2016-09-30 (was 2016-12-31). filed on: 11th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-09-17 filed on: 1st, October 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2016-07-14 filed on: 17th, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-14 filed on: 17th, July 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, September 2015 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 2015-09-18: 10.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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