Company Information for SYMBIO EUROPE LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
|
Company Registration Number
07991955
Private Limited Company
Liquidation |
Company Name | |
---|---|
SYMBIO EUROPE LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in HP3 | |
Company Number | 07991955 | |
---|---|---|
Company ID Number | 07991955 | |
Date formed | 2012-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-06-05 08:08:26 |
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Officer | Role | Date Appointed |
---|---|---|
SHAMIR PRAVINCHANDRA BUDHDEO |
||
SHAMIR PRAVINCHANDRA BUDHDEO |
||
AMARJIT SINGH HUNDAL |
||
JOSHY MATHEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
499 LONDON ROAD LIMITED | Director | 2018-05-21 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
501 LONDON ROAD LIMITED | Director | 2018-05-21 | CURRENT | 2016-07-11 | Active | |
PHOTON PROPERTIES LIMITED | Director | 2018-05-21 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
LUMIERE DESIGNS LIMITED | Director | 2018-05-21 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
CORONA PROPERTIES LIMITED | Director | 2018-05-21 | CURRENT | 2008-01-03 | Liquidation | |
NOUVEAU PROPERTIES LIMITED | Director | 2018-05-21 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
LUMIERE DEVELOPMENTS LIMITED | Director | 2018-05-21 | CURRENT | 2015-06-26 | Active | |
LUMIERE ACQUISITIONS LIMITED | Director | 2018-05-21 | CURRENT | 2015-06-29 | Live but Receiver Manager on at least one charge | |
MOORS PROPERTIES LIMITED | Director | 2018-05-21 | CURRENT | 2017-04-18 | Liquidation | |
CODEXE LIMITED | Director | 2018-05-21 | CURRENT | 2006-10-17 | Liquidation | |
R SQUARE PROPERTIES LIMITED | Director | 2018-05-21 | CURRENT | 2008-03-12 | Liquidation | |
EQUITABLE SOCIAL HOUSING LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
THE BEACON RESIDENTS LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
TWO WATERS ROAD LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Dissolved 2018-02-13 | |
SYMBIO INNOVATIONS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
ORCA HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Dissolved 2018-05-29 | |
CORONA HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-10 | |
CODEXE HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-10 | |
PHOTON HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-10 | |
PHOTON INVESTMENTS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-10 | |
MOORS HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-10 | |
SYMBIO ENERGY LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | In Administration | |
VERTEX PROPERTIES LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
499 LONDON ROAD LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
ZORABAY LIMITED | Director | 2014-10-29 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
SYMBIO ENERGY LIMITED | Director | 2014-03-15 | CURRENT | 2012-03-21 | In Administration | |
EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2015-06-09 | |
IC REALISATIONS 2008 LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Liquidation | |
FORTX ONE LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
EQUITABLE SOCIAL HOUSING LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
479 LONDON ROAD LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
481 LONDON ROAD LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
483 LONDON ROAD LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
MOORS PROPERTIES LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Liquidation | |
THE BEACON RESIDENTS LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active - Proposal to Strike off | |
TWO WATERS ROAD LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Dissolved 2018-02-13 | |
ENNOBLE HOLDINGS LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Dissolved 2017-10-10 | |
SYMBIO INNOVATIONS LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
501 LONDON ROAD LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
KAYYANY INVESTMENTS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Dissolved 2018-05-29 | |
CORONA HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-10 | |
CODEXE HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-10 | |
PHOTON HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-10 | |
PHOTON INVESTMENTS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-10 | |
MOORS HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-10 | |
LUMIERE ACQUISITIONS LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Live but Receiver Manager on at least one charge | |
LUMIERE DESIGNS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
LUMIERE DEVELOPMENTS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
499 LONDON ROAD LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
ZORABAY LIMITED | Director | 2014-10-29 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
SYMBIO ENERGY LIMITED | Director | 2014-03-15 | CURRENT | 2012-03-21 | In Administration | |
PHOTON PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
NOUVEAU PROPERTIES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
CODEXE LIMITED | Director | 2013-10-01 | CURRENT | 2006-10-17 | Liquidation | |
VERTEX PROPERTIES LIMITED | Director | 2012-05-23 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
CORONA PROPERTIES LIMITED | Director | 2012-05-23 | CURRENT | 2008-01-03 | Liquidation | |
R SQUARE PROPERTIES LIMITED | Director | 2012-05-23 | CURRENT | 2008-03-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 16/05/23 FROM 83 Integer House, Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX England | ||
Compulsory liquidation appointment of liquidator | ||
Compulsory winding up order | ||
COCOMP | Compulsory winding up order | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 09/09/22 FROM C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 83 Integer House Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX England | |
CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
RP04CS01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM 103 the Mansion Bre - Building Research Establishement Bucknalls Lane Watford WD25 9XX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONY CHERIAN | |
PSC07 | CESSATION OF KALPNA BUDHDEO AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 410 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALPNA BUDHDEO | |
PSC07 | CESSATION OF SHAMIR PRAVINCHANDRA BUDHDEO AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SONY CHERIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIR PRAVINCHANDRA BUDHDEO | |
TM02 | Termination of appointment of Shamir Pravinchandra Budhdeo on 2019-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM Suite 1, Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB United Kingdom | |
CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT SINGH HUNDAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 31/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 31/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SHAMIR PRAVINCHANDRA BUDHDEO on 2016-10-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 03/11/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM Symbio Serviced Offices Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9PH | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 23/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 23/09/2013 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM SYMBIO SERVICED OFFICES WHITELEAF ROAD HEMEL HEMPSTEAD HP3 9PH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 17/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 17/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 24/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 24/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHY MATHEW / 24/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAMIR PRAVINCHANDRA BUDHDEO / 24/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR UNITED KINGDOM | |
AR01 | 06/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMIR PRAVIN BUDHDEO / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR PRAVIN BUDHDEO / 01/10/2012 | |
AP01 | DIRECTOR APPOINTED MR JOSHY MATHEW | |
AP01 | DIRECTOR APPOINTED MR AMARJIT SINGH HUNDAL | |
AP03 | SECRETARY APPOINTED MR SAMIR PRAVIN BUDHDEO | |
AP01 | DIRECTOR APPOINTED MR SAMIR PRAVIN BUDHDEO | |
SH01 | 12/04/12 STATEMENT OF CAPITAL GBP 200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-04-14 |
Meetings of Creditors | 2023-03-08 |
Winding-Up Orders | 2023-01-19 |
Petitions | 2022-12-20 |
Meetings o | 2022-08-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYMBIO EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as SYMBIO EUROPE LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | SYMBIO EUROPE LIMITED | Event Date | 2022-12-20 |
In the High Court of Justice No. CR-2022-004448 of 2022 In the matter of SYMBIO EUROPE LIMITED Trading As: Symbio Europe Limited , and in the Matter of the Insolvency Act 1986 , A Petition to wind up… | |||
Initiating party | Event Type | Meetings o | |
Defending party | SYMBIO EUROPE LIMITED | Event Date | 2022-08-22 |
SYMBIO EUROPE LIMITED (Company Number 07991955 ) Registered office: 83 Integer House, Bre Innovation Campus, Bucknalls Lane, Watford WD25 9XX Principal trading address: 83 Integer House, Bre Innovatio… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |