LABBETT CONSULTING LIMITED

LABBETT CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLABBETT CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04757327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LABBETT CONSULTING LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is LABBETT CONSULTING LIMITED located?

    Registered Office Address
    2 Landons Close
    Jamestown Harbour
    E14 9QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LABBETT CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for LABBETT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Evelyne Labbett as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Who are the officers of LABBETT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LABBETT, Barnaby
    2 Landons Close
    Jamestown Harbour
    E14 9QQ London
    Director
    2 Landons Close
    Jamestown Harbour
    E14 9QQ London
    EnglandBritishConsultancy89784940001
    LABBETT, Evelyne
    9 Allee Du Mirrailles
    Les Hautes De Ceret
    66400 France
    Secretary
    9 Allee Du Mirrailles
    Les Hautes De Ceret
    66400 France
    British122541400001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    CARRINGTON ACCOUNTANCY
    The Bridge
    12-16 Clerkenwell Road
    EC1M 5PQ London
    Secretary
    The Bridge
    12-16 Clerkenwell Road
    EC1M 5PQ London
    78159760001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of LABBETT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barnaby Labbett
    2 Landons Close
    Jamestown Harbour
    E14 9QQ London
    Apr 06, 2016
    2 Landons Close
    Jamestown Harbour
    E14 9QQ London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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