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W-One Labs Limited

W-One Labs Limited is a dissolved company incorporated on 5 August 2021 with the registered office located in London, Greater London. W-One Labs Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13550819
Private limited company
Age
4 years
Incorporated 5 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about W-One Labs Limited
Contact
Address
189 Brompton Road
London
SW3 1NE
England
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
Telephone
07544 621222
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ameer Singh Bahl
Director • Dutch • Lives in England • Born in Aug 1990
Karim Kalaf
Director • Italian • Lives in England • Born in Jun 1983
The City & Travel Ltd
PSC
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Shareholders, PSCs & Group Structure
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Karim Kalaf is a mutual person.
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Karim Kalaf is a mutual person.
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M & K Lashes Ltd
Karim Kalaf is a mutual person.
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Dawn Pharma Group Ltd
Ameer Singh Bahl and Karim Kalaf are mutual people.
Liquidation
Genetics Lab Limited
Ameer Singh Bahl and Karim Kalaf are mutual people.
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The City & Travel Ltd
Karim Kalaf is a mutual person.
Dissolved
Genedrip Limited
Karim Kalaf is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 31 Jul ⟶ 31 Jul 2022
Traded for 12 months
Cash in Bank
£1.36K
Turnover
Unreported
Employees
6
Total Assets
£245.61K
Total Liabilities
-£245.43K
Net Assets
£189
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
The City & Travel Ltd (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Dawn Pharma Group Ltd (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Anoup Treon Resigned
2 Years 7 Months Ago on 1 Feb 2023
Mr Karim Kalaf Appointed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Cessation of Dawn Pharma Group Ltd as a person with significant control on 1 August 2023
Submitted on 25 Sep 2023
Notification of The City & Travel Ltd as a person with significant control on 1 August 2023
Submitted on 25 Sep 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Sep 2023
Appointment of Mr Karim Kalaf as a director on 1 February 2023
Submitted on 13 Jun 2023
Termination of appointment of Anoup Treon as a director on 1 February 2023
Submitted on 13 Jun 2023
Registered office address changed from 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 189 Brompton Road London SW3 1NE on 27 April 2023
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 30 Mar 2023
Cessation of The City & Travel Ltd as a person with significant control on 5 May 2022
Submitted on 14 Nov 2022
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Repayment History
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