This company is commonly known as Sycap Group (uk) Limited. The company was founded 15 years ago and was given the registration number 06927265. The firm's registered office is in LONDON. You can find them at 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SYCAP GROUP (UK) LIMITED |
|---|---|---|
| Company Number | : | 06927265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 08 June 2009 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 7-10 Chandos Street, London, W1G 9DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7d, Blenheim Court, Northolt Way, Hornchurch, RM12 5RX | Secretary | 08 June 2009 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Secretary | 08 June 2009 | Active |
| One, Southampton Street, London, United Kingdom, WC2R 0LR | Corporate Secretary | 30 November 2010 | Active |
| 42 Flanders Mansions, Flanders Road, Chiswick, London, W4 1NF | Director | 08 June 2009 | Active |
| 4th, Floor, Audrey House 16-20 Ely Place, London, United Kingdom, EC1N 6SN | Director | 01 December 2009 | Active |
| 106, Mill Studio, Crane Mead, Ware, United Kingdom, SG12 9PY | Director | 14 June 2010 | Active |
| 9 Wayside Avenue, Hornchurch, RM12 4LL | Director | 08 June 2009 | Active |
| 106, Mill Studio, Crane Mead, Ware, United Kingdom, SG12 9PY | Director | 30 March 2010 | Active |
| 106, Mill Studio, Crane Mead, Ware, United Kingdom, SG12 9PY | Director | 17 November 2009 | Active |
| 4th, Floor, Audrey House 16-20 Ely Place, London, United Kingdom, EC1N 6SN | Director | 15 February 2011 | Active |
| 4th, Floor, Audrey House 16-20 Ely Place, London, United Kingdom, EC1N 6SN | Director | 08 June 2011 | Active |
| 106, Mill Studio, Crane Mead, Ware, United Kingdom, SG12 9PY | Director | 17 November 2009 | Active |
| 4th, Floor, Audrey House 16-20 Ely Place, London, United Kingdom, EC1N 6SN | Director | 15 February 2011 | Active |
| 26 Grosvenor Street, Mayfair, London, W1K 4QW | Corporate Director | 08 June 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-07 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-11-12 | Gazette | Gazette notice voluntary. | Download |
| 2019-11-01 | Dissolution | Dissolution application strike off company. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2015-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2014-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-05 | Capital | Capital allotment shares. | Download |
| 2014-07-03 | Officers | Termination director company with name. | Download |
| 2014-07-03 | Officers | Termination director company with name. | Download |
| 2013-11-08 | Address | Change registered office address company with date old address. | Download |
| 2013-11-06 | Auditors | Auditors resignation company. | Download |
| 2013-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2013-09-09 | Accounts | Change account reference date company current extended. | Download |
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