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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.
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
Address
60 Whitfield Street
London
W1T 4EU
Same address for the past 21 years
Telephone
02073077373
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Canadian • Lives in UK • Born in Nov 1944
Director • British • Lives in England • Born in Nov 1959
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.
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CBC Consultants Limited
David Anthony Byrne is a mutual person.
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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
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 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%)
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
Repayment History
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