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SYMBIOSIS LABS LTD

SYMBIOSIS LABS LTD

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

    • Overview

    Company NameSYMBIOSIS LABS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09143777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SYMBIOSIS LABS LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is SYMBIOSIS LABS LTD located?

    Registered Office Address
    Flat 2 52 Aberdeen Park
    N5 2BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYMBIOSIS LABS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2022

    What are the latest filings for SYMBIOSIS LABS LTD?

    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

    		1 pagesDS01

    Micro company accounts made up to Mar 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2021

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 23, 2021 with updates

    		4 pagesCS01

    Director's details changed for Dr Jens Krause on Nov 25, 2020

    		2 pagesCH01

    Change of details for Mr Jens Krause as a person with significant control on Nov 25, 2020

    		2 pagesPSC04

    Director's details changed for Dr Jens Krause on Nov 25, 2020

    		2 pagesCH01

    Registered office address changed from Flat 3 2 Amwell Street London EC1R 1UQ England to Flat 2 52 Aberdeen Park London N5 2BL on Nov 25, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    		5 pagesCS01

    Satisfaction of charge 091437770001 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to Flat 3 2 Amwell Street London EC1R 1UQ on Jul 19, 2018

    		1 pagesAD01

    Director's details changed for Mr Jens Krause on Jul 18, 2018

    		2 pagesCH01

    Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 19, 2018

    • Capital: GBP 105.75
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 10, 2018

    • Capital: GBP 94.25
    		3 pagesSH01
    View All Filings

    Who are the officers of SYMBIOSIS LABS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRAUSE, Jens, Dr
    52 Aberdeen Park
    N5 2BL London
    Flat 2
    England
    		Director
    52 Aberdeen Park
    N5 2BL London
    Flat 2
    England
    		EnglandGermanEntrepreneur189588620004
    NICOLAU, Dan Valeriu
    Green Templeton College
    OX2 6HG Oxford
    C/O Dan Nicolau
    Oxfordshire
    England
    		Director
    Green Templeton College
    OX2 6HG Oxford
    C/O Dan Nicolau
    Oxfordshire
    England
    		United KingdomRomanianScientist157334360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYMBIOSIS LABS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jens Krause
    52 Aberdeen Park
    N5 2BL London
    Flat 2
    England
    		Jul 23, 2016
    52 Aberdeen Park
    N5 2BL London
    Flat 2
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SYMBIOSIS LABS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 22, 2016
    Delivered On Jul 27, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Kowitz
    Transactions
    • Jul 27, 2016Registration of a charge (MR01)
    • Dec 19, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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