E-SYNERGY LIMITED - Profile & Financials

Accounts Submitted 21 Sept 2017

Confirmation Statement Submitted 24 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

109 Swan Street Sileby Leicestershire LE12 7NN

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 120,000 Shares £120k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Apr 2013	ORDINARY	120,000	£120k	£1

Officers

3 active 15 resigned

Show resigned officers

						Status
John Michael Jarvis	Director	British	England	81	20 Mar 2013	Active
Michael John Bowman	Director	British	England	73	5 Jan 2012	Active
Paul William Edwin Downes	Director	British	United Kingdom	71	3 May 2011	Active

Shareholders

Shareholders (12)


Ron Armstrong	28.1%	72,417	Ordinary	26 Oct 2015
Scott Voorhees	0.8%	1,999	Ordinary	26 Oct 2015
Stefan Kay	0.5%	1,333	Ordinary	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ronald Akers Armstrong

British

Active

Notified 6 Apr 2016

Residence England

DOB August 1944

Nature of Control

Ownership Of Shares 25 To 50 Percent

Jon Moulton

British

Active

Notified 6 Apr 2016

Residence Guernsey

DOB October 1950

Nature of Control

Ownership Of Shares 50 To 75 Percent

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Group Structure

E-SYNERGY LIMITED Current Company

CRITICAL PHARMACEUTICALS LIMITED united kingdom significant influence or control

E-SYNERGY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

E-SYNERGY NI GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control

E-SYNERGY NOMINEES LIMITED united kingdom shares 75 to 100 percent

SUSTAINABLE TECHNOLOGY PARTNERSHIP GENERAL PARTNER LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Apr 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
12 Mar 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
8 Mar 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
8 Mar 2018	Resolution	Resolutions	View(1 page)