SYNCISSUE LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2020

Confirmation Statement Submitted 14 Aug 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Flat 5 40 Cadogan Square London SW1X 0JL United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Barnaby Bruce Landen Terry	Director	British	United Kingdom	62	17 Sept 1999	Active
Michael Edward Wilson Jackson	Director	British	England	75	13 Apr 2004	Active
Paul Matthew Linkstone Frew	Director	British	United Kingdom	65	17 Sept 1999	Active
Paul Matthew Linkstone Frew	Secretary	British	Unknown	—	17 Sept 1999	Active

Shareholders

Shareholders (1)


Elderstreet Investments Limited	100.0%	2	Ordinary	14 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Elderstreet Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Michael Jackson Holdings Limited

United Kingdom

Active

Notified 9 Feb 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MICHAEL JACKSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent

ELDERSTREET INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELDERSTREET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MOLTEN VENTURES PLC united kingdom

SYNCISSUE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Oct 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Aug 2021	Gazette	Gazette Notice Voluntary	View(1 page)
27 Jul 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Apr 2021	Persons With Significant Control	Michael Jackson Holdings Limited notified as a person with significant control	View(4 pages)
15 Feb 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)