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Company Information for

BAHADVR SYNERGY CAPITAL PLC

1 BEDFORD ROW, LONDON, WC1R 4BZ,
Company Registration Number
10394229
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Bahadvr Synergy Capital Plc
BAHADVR SYNERGY CAPITAL PLC was founded on 2016-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bahadvr Synergy Capital Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAHADVR SYNERGY CAPITAL PLC
 
Legal Registered Office
1 BEDFORD ROW
LONDON
WC1R 4BZ
 
Previous Names
AIG GLOBAL CAPITAL PLC15/02/2019
AIG ALPHA PLC31/01/2017
Filing Information
Company Number 10394229
Company ID Number 10394229
Date formed 2016-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 
Return next due 24/10/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-05 06:43:31
Primary Source:Companies House
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Company Officers of BAHADVR SYNERGY CAPITAL PLC

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
 Company Secretary 2016-09-26
DAVID RAYMOND DAVIES
 Director 2018-02-15
KEVIN RICHARD HAINES
 Director 2018-02-26
ROGER DANIEL LUNN JOHNSON
 Director 2018-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT LEVY
 Director 2016-09-26 2018-04-24
ALISTAIR RHYS EVANS
 Director 2016-09-26 2018-02-05

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S.C.R. SECRETARIES LIMITED KNAUF MARMORIT (UK) LTD Company Secretary 2017-07-14 CURRENT 2008-02-25 Active
S.C.R. SECRETARIES LIMITED KEYS TRAVEL LIMITED Company Secretary 2017-06-13 CURRENT 2017-06-13 Liquidation
S.C.R. SECRETARIES LIMITED OMNIA BONDS II LIMITED Company Secretary 2017-04-19 CURRENT 2017-04-19 Active
S.C.R. SECRETARIES LIMITED HUTS ONLINE INTL. LTD Company Secretary 2017-03-21 CURRENT 2017-03-21 Active
S.C.R. SECRETARIES LIMITED SHENTON FINANCE PLC Company Secretary 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED HOUSECHANCE LIMITED Company Secretary 2017-02-27 CURRENT 2003-06-23 Active
S.C.R. SECRETARIES LIMITED SANDVILLE PROPERTIES LIMITED Company Secretary 2017-01-17 CURRENT 1990-12-21 Active
S.C.R. SECRETARIES LIMITED DOVER HARCOURT LIMITED Company Secretary 2016-12-22 CURRENT 2016-12-22 Active
S.C.R. SECRETARIES LIMITED ETHIKA FINANCE LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
S.C.R. SECRETARIES LIMITED IWR ASSOCIATES LIMITED Company Secretary 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED AUDLEY FUNDING PLC Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
S.C.R. SECRETARIES LIMITED CP FUNDING 1 PLC Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
S.C.R. SECRETARIES LIMITED GLO CAPITAL LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active
S.C.R. SECRETARIES LIMITED OOTO GROUP LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
S.C.R. SECRETARIES LIMITED AUTOXOTICA LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
S.C.R. SECRETARIES LIMITED KAEVA LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active
S.C.R. SECRETARIES LIMITED KEYS OPERATIONS LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Liquidation
S.C.R. SECRETARIES LIMITED LIFIUK LTD Company Secretary 2016-05-24 CURRENT 2015-04-13 Active
S.C.R. SECRETARIES LIMITED ESCHER MARWICK PLC Company Secretary 2016-04-08 CURRENT 2016-04-08 Active
S.C.R. SECRETARIES LIMITED SUDEATALY LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-12-12
S.C.R. SECRETARIES LIMITED PIQUET CONSTRUCTION LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
S.C.R. SECRETARIES LIMITED GOLDEN GOOSE DB UK LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
S.C.R. SECRETARIES LIMITED VACATION FINANCE LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
S.C.R. SECRETARIES LIMITED KEYS CONCIERGE LIMITED Company Secretary 2015-08-06 CURRENT 2015-08-06 Liquidation
S.C.R. SECRETARIES LIMITED GRM CAPITAL SERVICES LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Dissolved 2016-09-20
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S.C.R. SECRETARIES LIMITED SWISSQUANT UK LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
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S.C.R. SECRETARIES LIMITED ROXBURY ASSET MANAGEMENT LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
S.C.R. SECRETARIES LIMITED ANNE LONDON LIMITED Company Secretary 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
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S.C.R. SECRETARIES LIMITED WOL CAPITAL LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
S.C.R. SECRETARIES LIMITED GERI.UK LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED ITALEAF UK LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
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S.C.R. SECRETARIES LIMITED ACCESS-CAREERS LIMITED Company Secretary 2012-12-12 CURRENT 2001-05-11 Dissolved 2018-05-15
S.C.R. SECRETARIES LIMITED DIAMOND GYPSUM WALLBOARD LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED SWYX SOLUTIONS UK LIMITED Company Secretary 2012-12-11 CURRENT 2004-06-25 Active
S.C.R. SECRETARIES LIMITED KNAUF (UK) LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
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S.C.R. SECRETARIES LIMITED KNAUF DIY LIMITED Company Secretary 2012-12-11 CURRENT 1994-05-13 Active
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S.C.R. SECRETARIES LIMITED CONTI TRADING COMPANY LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Active
S.C.R. SECRETARIES LIMITED INSIGHT CERTIFICATION LIMITED Company Secretary 2012-08-15 CURRENT 1990-07-25 Active
S.C.R. SECRETARIES LIMITED NATIONAL SECURITY INSPECTORATE Company Secretary 2012-06-01 CURRENT 1999-08-23 Active
S.C.R. SECRETARIES LIMITED ENSIGN CERTIFICATION SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.C.R. SECRETARIES LIMITED THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED Company Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.C.R. SECRETARIES LIMITED NACOSS LIMITED Company Secretary 2012-05-31 CURRENT 1998-07-28 Active
S.C.R. SECRETARIES LIMITED NSI SUPPORT SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 2002-02-12 Active
S.C.R. SECRETARIES LIMITED CERTIC CERTIFICATION SERVICES Company Secretary 2012-05-31 CURRENT 2008-12-11 Active
S.C.R. SECRETARIES LIMITED CERTICCS Company Secretary 2012-05-31 CURRENT 2009-03-19 Active
S.C.R. SECRETARIES LIMITED LODGEQUEST HOLDING LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Active
S.C.R. SECRETARIES LIMITED INSPECTORATE OF THE SECURITY INDUSTRY LIMITED Company Secretary 2011-05-31 CURRENT 1982-05-28 Active
S.C.R. SECRETARIES LIMITED DWL ENVIRONMENTAL LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
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S.C.R. SECRETARIES LIMITED TRICENTIS UK LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Active
S.C.R. SECRETARIES LIMITED FASHION NATION LIMITED Company Secretary 2008-10-13 CURRENT 2008-10-13 Active
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S.C.R. SECRETARIES LIMITED ANS RESEARCH LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
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DAVID RAYMOND DAVIES EM ACQUISITION I LIMITED Director 2018-02-15 CURRENT 2016-05-24 Active
DAVID RAYMOND DAVIES KAEVA LIMITED Director 2018-02-15 CURRENT 2016-08-17 Active
DAVID RAYMOND DAVIES AF ACQUISITION 1 LTD Director 2018-02-15 CURRENT 2016-12-01 Active
DAVID RAYMOND DAVIES SHENTON FINANCE PLC Director 2018-02-08 CURRENT 2017-03-07 Active - Proposal to Strike off
KEVIN RICHARD HAINES SHENTON FINANCE PLC Director 2018-02-26 CURRENT 2017-03-07 Active - Proposal to Strike off
KEVIN RICHARD HAINES OMNIA BONDS II LIMITED Director 2018-02-26 CURRENT 2017-04-19 Active
KEVIN RICHARD HAINES ESCHER MARWICK PLC Director 2018-02-26 CURRENT 2016-04-08 Active
KEVIN RICHARD HAINES CP FUNDING 1 PLC Director 2018-02-26 CURRENT 2016-09-07 Active
KEVIN RICHARD HAINES AUDLEY FUNDING PLC Director 2018-02-26 CURRENT 2016-09-08 Active
KEVIN RICHARD HAINES ETHIKA FINANCE LIMITED Director 2018-02-26 CURRENT 2016-10-12 Active
KEVIN RICHARD HAINES GLO CAPITAL LIMITED Director 2018-02-26 CURRENT 2016-08-25 Active
KEVIN RICHARD HAINES DOVER HARCOURT LIMITED Director 2018-02-26 CURRENT 2016-12-22 Active
KEVIN RICHARD HAINES BALISE SPRINGS LIMITED Director 2018-02-26 CURRENT 2017-06-30 Active
ROGER DANIEL LUNN JOHNSON SHENTON FINANCE PLC Director 2018-02-16 CURRENT 2017-03-07 Active - Proposal to Strike off
ROGER DANIEL LUNN JOHNSON EM ACQUISITION I LIMITED Director 2018-02-15 CURRENT 2016-05-24 Active
ROGER DANIEL LUNN JOHNSON KAEVA LIMITED Director 2018-02-15 CURRENT 2016-08-17 Active
ROGER DANIEL LUNN JOHNSON AF ACQUISITION 1 LTD Director 2018-02-15 CURRENT 2016-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-24DS01Application to strike the company off the register
2019-11-20CH04SECRETARY'S DETAILS CHNAGED FOR TRUVA SERVICES LTD on 2019-11-20
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-13AP04Appointment of Truva Services Ltd as company secretary on 2019-09-01
2019-09-13TM02Termination of appointment of S.C.R. Secretaries Limited on 2019-09-01
2019-09-13CH01Director's details changed for Mr Kevin Richard Haines on 2019-09-13
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-20SH0120/02/19 STATEMENT OF CAPITAL GBP 50000
2019-02-15RES15CHANGE OF COMPANY NAME 15/02/19
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LEVY
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-28AP01DIRECTOR APPOINTED MR KEVIN RICHARD HAINES
2018-02-16AP01DIRECTOR APPOINTED MR DAVID RAYMOND DAVIES
2018-02-16AP01DIRECTOR APPOINTED MR ROGER DANIEL LUNN JOHNSON
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RHYS EVANS
2017-11-21PSC05Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 2016-09-26
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-05-30CH04SECRETARY'S DETAILS CHNAGED FOR S.C.R SECRTARIES LIMITED on 2017-05-22
2017-01-31RES15CHANGE OF COMPANY NAME 05/08/20
2017-01-31CERTNMCOMPANY NAME CHANGED AIG ALPHA PLC CERTIFICATE ISSUED ON 31/01/17
2017-01-31CERTNMCOMPANY NAME CHANGED AIG ALPHA PLC CERTIFICATE ISSUED ON 31/01/17
2016-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-28CERT8ACOMMENCE BUSINESS AND BORROW
2016-11-28SH50Application for trading certificate
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 12500
2016-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAHADVR SYNERGY CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAHADVR SYNERGY CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAHADVR SYNERGY CAPITAL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 BAHADVR SYNERGY CAPITAL PLC

Intangible Assets
Patents
We have not found any records of BAHADVR SYNERGY CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BAHADVR SYNERGY CAPITAL PLC
Trademarks
We have not found any records of BAHADVR SYNERGY CAPITAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAHADVR SYNERGY CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAHADVR SYNERGY CAPITAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BAHADVR SYNERGY CAPITAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAHADVR SYNERGY CAPITAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAHADVR SYNERGY CAPITAL PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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