SYNDICATED BRANDS LTD
SIDCUP

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Company number 07972868
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 107 BIRKBECK ROAD, SIDCUP, KENT, DA14 4DJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Sergey Slavinskiy as a secretary on 1 December 2016. The most likely internet sites of SYNDICATED BRANDS LTD are www.syndicatedbrands.co.uk, and www.syndicated-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.3 miles; to Barking Rail Station is 7.6 miles; to Bat & Ball Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syndicated Brands Ltd is a Private Limited Company. The company registration number is 07972868. Syndicated Brands Ltd has been working since 02 March 2012. The present status of the company is Active. The registered address of Syndicated Brands Ltd is 107 Birkbeck Road Sidcup Kent Da14 4dj. . DUBKO, Marina is a Director of the company. Secretary SLAVINSKIY, Sergey has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director SLAVINSKIY, Sergey has been resigned. The company operates in "specialised design activities".


Current Directors

Director
DUBKO, Marina
Appointed Date: 04 November 2016
47 years old

Resigned Directors

Secretary
SLAVINSKIY, Sergey
Resigned: 01 December 2016
Appointed Date: 04 November 2016
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 02 March 2013
Appointed Date: 02 March 2012
Director
SLAVINSKIY, Sergey
Resigned: 04 November 2016
Appointed Date: 02 March 2012
48 years old

Persons With Significant Control

Mr Sergey Slavinskiy
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more

SYNDICATED BRANDS LTD Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
06 Dec 2016
Termination of appointment of Sergey Slavinskiy as a secretary on 1 December 2016
30 Nov 2016
Secretary's details changed for Mr Sergey Slavinsky on 16 November 2016
17 Nov 2016
Termination of appointment of Sergey Slavinskiy as a director on 4 November 2016
...
... and 8 more events
13 Sep 2013
Total exemption small company accounts made up to 31 March 2013
26 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
26 Mar 2013
Termination of appointment of Coddan Secretary Service Limited as a secretary
18 Mar 2013
Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 18 March 2013
02 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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