DESIGN LAB LIMITED
Overview
| Company Name | DESIGN LAB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03875933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DESIGN LAB LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is DESIGN LAB LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESIGN LAB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for DESIGN LAB LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 12, 2022 |
What are the latest filings for DESIGN LAB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 23, 2024 | 19 pages | LIQ03 | ||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Registered office address changed from Clifton House Bunnian Place Basingstoke RG21 7JE to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Feb 01, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 09, 2021
| 6 pages | SH06 | ||||||||||||||
Confirmation statement made on Nov 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2020
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Who are the officers of DESIGN LAB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Anthony Richard | Secretary | 68 Beech Way RG23 8LP Basingstoke Hampshire | British | 72606170001 | ||||||
| DAVIS, Kevin Michael | Director | 101 Cliddesden Road RG21 3EY Basingstoke Hampshire | England | British | Designer | 67180430003 | ||||
| MILVERTON, Clare | Director | 101 Cliddesden Road RG21 3EY Basingstoke Hampshire | England | British | Graphic Designer | 79378530002 | ||||
| MILVERTON, Clare | Secretary | 56 Flaxfield Road RG21 8SF Basingstoke Hampshire | British | 67180340001 | ||||||
| SHORTHOUSE & MARTIN FORMATIONS LTD | Secretary | 62-64 New Road RG21 7PW Basingstoke Hampshire | 64672080001 | |||||||
| SHORTHOUSE & MARTIN LTD | Director | 62-64 New Road RG21 7PW Basingstoke Hampshire | 27149960001 |
Who are the persons with significant control of DESIGN LAB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Clare Davis | Nov 12, 2016 | Cliddesden Road RG21 3EY Basingstoke 101 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Michael Davis | Nov 12, 2016 | Cliddesden Road RG21 3EY Basingstoke 101 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DESIGN LAB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0