APPLABS TECHNOLOGIES (UK) PVT LIMITED
Overview
| Company Name | APPLABS TECHNOLOGIES (UK) PVT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05800789 |
| 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 APPLABS TECHNOLOGIES (UK) PVT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is APPLABS TECHNOLOGIES (UK) PVT LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPLABS TECHNOLOGIES (UK) PVT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBLABS TECHNOLOGIES (UK) PVT LIMITED | Aug 16, 2006 | Aug 16, 2006 |
| HAMSARD 3002 LIMITED | Apr 28, 2006 | Apr 28, 2006 |
What are the latest accounts for APPLABS TECHNOLOGIES (UK) PVT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for APPLABS TECHNOLOGIES (UK) PVT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Christopher Neal Halbard as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Termination of appointment of Steven James Turpie as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Jun 20, 2022 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Csc Computer Sciences Limited as a person with significant control on May 18, 2022 | 2 pages | PSC05 | ||||||||||||||
Notification of Csc Computer Sciences Limited as a person with significant control on May 18, 2022 | 1 pages | PSC02 | ||||||||||||||
Cessation of Dxc Uk International Holdings Limited as a person with significant control on May 18, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Jun 06, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Apr 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Steven James Turpie on Apr 28, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of APPLABS TECHNOLOGIES (UK) PVT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFINE, Michael Charles | Secretary | London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32 | British | 183106650001 | ||||||
| WOODFINE, Michael Charles | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire England | England | British | 208597210001 | |||||
| GRAY, David William Hart | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | British | 177357890001 | ||||||
| REDDI, Sashi Parvatha | Secretary | 1251 Country Club Road Gladwyne Pa 19035 Usa | Usa | 115839200001 | ||||||
| WILSON, Gareth Antony | Secretary | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | British | 165728440001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026710001 | |||||||
| BENISON, Elizabeth Michelle | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | England | British | 283639230001 | |||||
| GLOVER, John | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | England | British | 174601880001 | |||||
| GOSSAIN, Sanjiv | Director | One Pancras Square N1C 4AG London Floor 4 England | England | British | 119839070001 | |||||
| GOUGH, Tina Anne | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | United Kingdom | British | 229756300001 | |||||
| GRAY, David William Hart | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 224241390001 | |||||
| HALBARD, Christopher Neal | Director | London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32 | United Kingdom | British | 152748570001 | |||||
| LORIA, Giovanni | Director | One Pancras Square N1C 4AG London Csc United Kingdom | England | British | 134764880002 | |||||
| MAJED, Maruf Ahmad | Director | One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom | Singapore | American | 245085610001 | |||||
| NIENABER, Gawie Murray | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | England | British | 187146260001 | |||||
| PICKETT, Mark Jeremy | Director | Kings Cross N1C 4AG London 1 Pancras Station England | England | British | 210493320001 | |||||
| REDDI, Gopala Krishna Parvatha | Director | 1056h, Road No. 45, Jubilee Hills Hyberabad 500 034 India | Indian | 116294650001 | ||||||
| REDDI, Sashi Parvatha | Director | 1251 Country Club Road Gladwyne Pa 19035 Usa | India | Usa | 115839200001 | |||||
| REDDY, Aryabumi Mohan Krishna | Director | Plot No. 78, Road No. 5, Jubilee Hills Hyberabad 500 034 India | Indian | 116297980001 | ||||||
| SINGHAL, Sandeep | Director | C-76, C Block, Diamond District Airport Road FOREIGN Bangalore 560017 India | Indian | 112394510001 | ||||||
| THOMSON, Andrew James Edward | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire | England | British | 147270780001 | |||||
| TURPIE, Steven James | Director | London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard 32 | United Kingdom | British | 267934060001 | |||||
| WILSON, Craig Alaister | Director | Walbrook EC4N 8AQ London The Walbrook, 25 England | England | British | 173234520001 | |||||
| WILSON, Nicholas Anthony | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 229755750001 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026700001 |
Who are the persons with significant control of APPLABS TECHNOLOGIES (UK) PVT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Computer Sciences Limited | May 18, 2022 | Wellesley Road GU11 1PZ Aldershot Royal Pavilion England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dxc Uk International Holdings Limited | Oct 06, 2016 | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for APPLABS TECHNOLOGIES (UK) PVT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | Oct 05, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does APPLABS TECHNOLOGIES (UK) PVT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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