ECO-SYNERGIES NOMINEES LTD

Company Number: 07575684

liquidation          Qynn Score: 0

Summary

Formed in 2011, ECO-SYNERGIES NOMINEES LTD has 3 directors and 2 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 142/148 Main Road, Sidcup, Kent, DA14 6NZ.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Mar 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2015

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

142/148 Main Road Sidcup Kent DA14 6NZ

Effective From

05/08/2014

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
          
   
     
  
        
  
  
             
         
                        
           
           

Activity

Most Active Year

2012

Events

9

1

1

2

1

0

0

5

0

Most Active Month

Feb 2012

Events

7

0

1

1

1

0

0

5

0

Documents

Progress report in a winding up by the court

Type

Insolvency

Description

Progress report in a winding up by the court

Filing Date

17/09/2020

Action Date

n/a

Progress report in a winding up by the court

Type

Insolvency

Description

Progress report in a winding up by the court

Filing Date

02/09/2019

Action Date

n/a

Progress report in a winding up by the court

Type

Insolvency

Description

Progress report in a winding up by the court

Filing Date

14/09/2018

Action Date

n/a

Insolvency filing

Type

Insolvency

Description

Insolvency filing

Filing Date

31/08/2016

Action Date

n/a

Insolvency filing

Type

Insolvency

Description

Insolvency filing

Filing Date

08/10/2015

Action Date

n/a

Appointment of Liquidator

Type

Insolvency

Description

Appointment of a liquidator

Filing Date

07/08/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 142/148 Main Road Sidcup Kent DA14 6NZ on 05/08/2014

Filing Date

05/08/2014

Action Date

05/08/2014

Order of court to wind up

Type

Insolvency

Description

Order of court to wind up

Filing Date

21/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2014 with full list of shareholders

Filing Date

03/04/2014

Action Date

23/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

21/01/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2013 with full list of shareholders

Filing Date

02/04/2013

Action Date

23/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

30/01/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

11/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/03/2012 with full list of shareholders

Filing Date

26/03/2012

Action Date

23/03/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2012 to 31/12/2011

Filing Date

27/02/2012

Action Date

31/12/2011

Appointment of Anna Kathryn Rickard

Type

Officers

Description

Appointment of Anna Kathryn Rickard as a director

Filing Date

14/02/2012

Action Date

n/a

Appointment of Citadel Secretarial Services Limited

Type

Officers

Description

Appointment of Citadel Secretarial Services Limited as a director

Filing Date

14/02/2012

Action Date

n/a

Appointment of Citadel Nominees Limited

Type

Officers

Description

Appointment of Citadel Nominees Limited as a director

Filing Date

14/02/2012

Action Date

n/a

Appointment of Citadel Secretarial Services Limited

Type

Officers

Description

Appointment of Citadel Secretarial Services Limited as a secretary

Filing Date

14/02/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Hendford Manor Yeovil BA20 1UN United Kingdom on 08/02/2012

Filing Date

08/02/2012

Action Date

08/02/2012

Termination of appointment of Simon Barr

Type

Officers

Description

Termination of appointment of Simon Barr as a director

Filing Date

08/02/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/03/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ECO-SYNERGIES NOMINEES LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ECO-SYNERGIES NOMINEES LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/02/2012

Tenure

8 Yrs 9 Mths

Shareholding

70

Born

Date Joined

01/02/2012

Tenure

8 Yrs 9 Mths

Shareholding

n/a

Born

Date Joined

01/02/2012

Tenure

8 Yrs 9 Mths

Shareholding

n/a

Born

February 1978

Active/Resigned

Directors Shareholding

Date Joined

01/02/2012

Tenure

8 Yrs 9 Mths

% Holding

Largest to Smallest

CITADEL NOMINEES LIMITED

Age

Total Shareholding

70

% of Company Owned

70.0%

CITADEL SECRETARIAL SERVICES LIMITED

Age

Total Shareholding

30

% of Company Owned

30.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/03/2011

Tenure

6 Mths

Date Resigned

01/10/2011

ECO-SYNERGIES NOMINEES LTD currently has no recorded persons with significant control.