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Synlab Holdco Iii Limited

Synlab Holdco Iii Limited is a dissolved company incorporated on 19 June 2015 with the registered office located in London, Greater London. Synlab Holdco Iii Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 23 April 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09647834
Private limited company
Age
10 years
Incorporated 19 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor 1 Kingdom Street
London
W2 6BD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Germany • Born in Jan 1963
Director • French • Lives in Germany • Born in Jul 1967
Synlab Holdco Limited
PSC
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Mutual Companies
Synlab Holdco Limited
Versec Secretaries Limited, Mr Mathieu Olivier Floreani, and 1 more are mutual people.
Active
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Versec Secretaries Limited and Mr Sami Badarani are mutual people.
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Synlab Unsecured Bondco Plc
Versec Secretaries Limited and Mr Sami Badarani are mutual people.
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Versec Secretaries Limited is a mutual person.
Active
Just Holler Limited
Versec Secretaries Limited is a mutual person.
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Ace De Novo Limited
Versec Secretaries Limited is a mutual person.
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GBS 2012 Limited
Versec Secretaries Limited is a mutual person.
Active
Augmented World Limited
Versec Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 23 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 5 Feb 2019
Application To Strike Off
6 Years Ago on 29 Jan 2019
Mr Sami Badarani Appointed
6 Years Ago on 30 Nov 2018
Alexander Francis Stewart Leslie Resigned
6 Years Ago on 30 Nov 2018
Mr Mathieu Olivier Floreani Appointed
6 Years Ago on 30 Nov 2018
Stuart Anderson Mcalpine Resigned
6 Years Ago on 30 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 2 Jul 2018
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Synlab Holdco Limited (PSC) Details Changed
7 Years Ago on 9 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 5 Feb 2019
Application to strike the company off the register
Submitted on 29 Jan 2019
Termination of appointment of Stuart Anderson Mcalpine as a director on 30 November 2018
Submitted on 5 Dec 2018
Appointment of Mr Mathieu Olivier Floreani as a director on 30 November 2018
Submitted on 5 Dec 2018
Termination of appointment of Alexander Francis Stewart Leslie as a director on 30 November 2018
Submitted on 5 Dec 2018
Appointment of Mr Sami Badarani as a director on 30 November 2018
Submitted on 5 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 2 Jul 2018
Confirmation statement made on 19 June 2018 with no updates
Submitted on 19 Jun 2018
Change of details for Synlab Holdco Limited as a person with significant control on 9 June 2018
Submitted on 9 Jun 2018
Repayment History
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