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LOCATION HOUSE - HOST BY LABS LIMITED

LOCATION HOUSE - HOST BY LABS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLOCATION HOUSE - HOST BY LABS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06823714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOCATION HOUSE - HOST BY LABS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOCATION HOUSE - HOST BY LABS LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCATION HOUSE - HOST BY LABS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOST BY LABS LTDJun 19, 2019Jun 19, 2019
    LOCATION HOUSE LIMITEDJun 27, 2009Jun 27, 2009
    GRAND CENTRAL LOCATIONS LTDFeb 18, 2009Feb 18, 2009

    What are the latest accounts for LOCATION HOUSE - HOST BY LABS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for LOCATION HOUSE - HOST BY LABS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2023

    What are the latest filings for LOCATION HOUSE - HOST BY LABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 17, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 08, 2023

    		LRESSP

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Director's details changed for Eylon Garfunkel on Aug 05, 2022

    		2 pagesCH01

    Full accounts made up to Mar 31, 2021

    		22 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Leon Shelley as a secretary on Feb 07, 2022

    		1 pagesTM02

    Termination of appointment of Yaron Shahar as a director on Sep 06, 2021

    		1 pagesTM01

    Appointment of Margarita Nikolaeva Milosavljevic as a director on Sep 06, 2021

    		2 pagesAP01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on Nov 18, 2020

    		1 pagesAD01

    Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

    		1 pagesAD03

    Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH

    		1 pagesAD02

    Director's details changed for Eylon Garfunkel on Oct 26, 2020

    		2 pagesCH01

    Director's details changed for Yaron Shahar on Oct 26, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Leon Shelley on Oct 26, 2020

    		1 pagesCH03

    Confirmation statement made on Feb 18, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2019

    		RES15
    View All Filings

    Who are the officers of LOCATION HOUSE - HOST BY LABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARFUNKEL, Eylon Haim
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		EnglandLithuanian253372220048
    MILOSAVLJEVIC, Margarita Nikolaeva
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		EnglandBritish287217910001
    SHELLEY, Leon
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Secretary
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		259635260001
    MANSFIELD, Michael
    Bloomsbury Square
    Holborn
    WC1B 4DA London
    Victoria House
    		Director
    Bloomsbury Square
    Holborn
    WC1B 4DA London
    Victoria House
    		IrelandIrish151756100001
    MANSFIELD RYAN, Celine
    Bloomsbury Square
    Holborn
    WC1B 4DA London
    Victoria House
    		Director
    Bloomsbury Square
    Holborn
    WC1B 4DA London
    Victoria House
    		PortugalIrish162419570002
    MANSFIELD RYAN, Celine
    Bloomsbury Square
    Holborn
    WC1B 4DA London
    Victoria House
    		Director
    Bloomsbury Square
    Holborn
    WC1B 4DA London
    Victoria House
    		United KingdomIrish151756120001
    RYAN, Damien
    Bloomsbury Square
    Holborn
    WC1B 4DA London
    Victoria House
    		Director
    Bloomsbury Square
    Holborn
    WC1B 4DA London
    Victoria House
    		IrelandIrish158756340001
    RYAN, Damien Michael
    Saintbury House
    Saintbury Avenue, Killiney Hill Road
    Killiney
    County Dublin
    Ireland
    		Director
    Saintbury House
    Saintbury Avenue, Killiney Hill Road
    Killiney
    County Dublin
    Ireland
    		IrelandIrish89077170002
    SHAHAR, Yaron
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		SpainIsraeli259341290001
    SOLOMON, Rosie
    Bloomsbury Square
    Holborn
    WC1B 4DA London
    Victoria House
    England
    		Director
    Bloomsbury Square
    Holborn
    WC1B 4DA London
    Victoria House
    England
    		EnglandBritish136430480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCATION HOUSE - HOST BY LABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		May 30, 2019
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12014962
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Rosie Solomon
    Bloomsbury Square
    WC1B 4DA London
    Victoria House
    England
    		Apr 06, 2016
    Bloomsbury Square
    WC1B 4DA London
    Victoria House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LOCATION HOUSE - HOST BY LABS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2023Commencement of winding up
    Feb 26, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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