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S

SYDALE

Dissolved London

Development of building projects

Development of building projects
S

SYDALE

Development of building projects

Founded 25 Oct 1999 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 25 Sept 2019
Confirmation Statement Submitted 25 Oct 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 25 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—6 Dec 2016Active
Bruce Michael JamesDirectorBritishEngland5810 Apr 2018Active
Charles John MiddletonDirectorBritishUnited Kingdom593 Apr 2017Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom393 Apr 2017Active

Shareholders

Shareholders (1)

Broadgate Properties Limited
100.0%
2,000,00026 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Broadgate Properties Limited

United Kingdom

Active
Notified 25 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BROADGATE PROPERTIES LIMITED united kingdom shares 75 to 100 percent
UNION PROPERTY HOLDINGS (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom
SYDALE Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
25 Oct 2019Confirmation StatementConfirmation statement made on 2019-10-25 with no updatesView(3 pages)
15 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
2 Oct 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Sept 2019OtherAudit exemption statement of guarantee by parent company for period ending 31/03/19View(3 pages)
31 Dec 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
25 Oct 2019 Confirmation Statement

Confirmation statement made on 2019-10-25 with no updates

View Document(3 pages)
15 Oct 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
25 Sept 2019 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 31 Dec 2019

Confirmation statement made on 2019-10-25 with no updates

6 years ago on 25 Oct 2019

Gazette Notice Voluntary

6 years ago on 15 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 2 Oct 2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

6 years ago on 25 Sept 2019