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Whitfield Street Laboratory Limited
Whitfield Street Laboratory Limited is a dissolved company incorporated on 7 March 2003 with the registered office located in London, Greater London. Whitfield Street Laboratory Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 September 2018
(7 years ago)
Was
15 years old
at the time of dissolution
Company No
04690059
Private limited company
Age
22 years
Incorporated
7 March 2003
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Whitfield Street Laboratory Limited
Contact
Update Details
Address
60 Whitfield Street
London
W1T 4EU
Same address for the past
21 years
Companies in W1T 4EU
Telephone
02073077373
Email
Unreported
Website
Tdlpathology.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Dr Raymond Prudo-Chlebosz
Director • Canadian • Lives in UK • Born in Nov 1944
David Anthony Byrne
Director • British • Lives in England • Born in Nov 1959
Mr Thomas George Timothy Amies
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Doctors Laboratory Limited
Dr Raymond Prudo-Chlebosz and David Anthony Byrne are mutual people.
Active
CBC Consultants Limited
David Anthony Byrne is a mutual person.
Active
TDL Genetics Limited
David Anthony Byrne is a mutual person.
Active
Sonic Healthcare Holding Company
David Anthony Byrne is a mutual person.
Active
Cellular Pathology Services Limited
David Anthony Byrne is a mutual person.
Active
The Fitzrovia Partnership, Business Improvement District Ltd
David Anthony Byrne is a mutual person.
Active
Association Of Independent Pathology Providers Limited
David Anthony Byrne is a mutual person.
Active
HSL (Nominee) Limited
David Anthony Byrne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
£608K
Increased by £535K (+733%)
Turnover
£16.3M
Increased by £1.83M (+13%)
Employees
Unreported
Same as previous period
Total Assets
£18.33M
Increased by £5.83M (+47%)
Total Liabilities
-£18.55M
Increased by £5.93M (+47%)
Net Assets
-£219K
Decreased by £96K (+78%)
Debt Ratio (%)
101%
Increased by 0.21% (0%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
8 Years Ago on 11 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 May 2017
Compulsory Strike-Off Suspended
8 Years Ago on 31 Dec 2016
Paul Joseph Alexander Resigned
9 Years Ago on 16 Oct 2016
Paul Joseph Alexander Resigned
9 Years Ago on 16 Oct 2016
Colin Stephen Goldschmidt Resigned
9 Years Ago on 16 Oct 2016
Christopher David Wilks Resigned
9 Years Ago on 16 Oct 2016
Compulsory Strike-Off Suspended
9 Years Ago on 23 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 7 Jun 2016
Confirmation Submitted
9 Years Ago on 17 Mar 2016
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Documents
Submitted on 23 Sep 2018
Liquidators' statement of receipts and payments to 19 April 2018
Submitted on 23 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2018
Appointment of a voluntary liquidator
Submitted on 11 May 2017
Resolutions
Submitted on 11 May 2017
Declaration of solvency
Submitted on 11 May 2017
Compulsory strike-off action has been suspended
Submitted on 31 Dec 2016
Termination of appointment of Christopher David Wilks as a director on 16 October 2016
Submitted on 17 Nov 2016
Termination of appointment of Colin Stephen Goldschmidt as a director on 16 October 2016
Submitted on 17 Nov 2016
Termination of appointment of Paul Joseph Alexander as a secretary on 16 October 2016
Submitted on 17 Nov 2016
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Repayment History
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