SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED
Company is dissolved
General Information
NAME
SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED
COMPANY NUMBER
09784917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/09/2015
(9 years and 1 months old)
WEBSITE
www.synthesis-sif.lu
CONFIRMATION STATEMENT MADE UP TO
17/09/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
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 |
|---|---|---|
| SYNTHESIS HOLDINGS LTD | N/A | N/A |
| SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2020 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED?
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 SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED?
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 Mar 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTHESIS HOLDINGS LTD | N/A | N/A |
| SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED | Company is dissolved | View Report |
| SYNTHESIS RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2020 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Matthew James Keith Edwards (924747109) Appointed |
| 11/06/2018 | Spyridon Papadopoulos (923770032) has left the board |
| 11/06/2018 | New Board Member Spyridon Papadopoulos (920108796) Appointed |
| 23/05/2018 | Sebastien Bernard Joel Moerman (924191821) has left the board |
| 23/05/2018 | Jonathan Robert Robbins (924191689) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | Change in Reg. Office |
| 15/01/2018 | New Board Member Jonathan Robert Robbins (924191689) Appointed |
| 15/01/2018 | New Board Member Sebastien Bernard Joel Moerman (924191821) Appointed |
| 12/09/2017 | David Jason Phipps (913894500) has left the board |
| 12/09/2017 | New Board Member Spyridon Papadopoulos (923770032) Appointed |
| 07/07/2017 | Change in Reg. Office |
| 22/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 20/07/2016 | Spyridon Papadopoulos (920108796) has left the board |
| 20/07/2016 | New Board Member David Jason Phipps (913894500) Appointed |
| 01/10/2015 | Spyridon Papadopoulos (920109095) has left the board |
| 01/10/2015 | New Board Member Spyridon Papadopoulos (920108796) Appointed |
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