LAB577 LTD
Overview
| Company Name | LAB577 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11120812 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAB577 LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is LAB577 LTD located?
| Registered Office Address | 5 Merchant Square West W2 1AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAB577 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAB577 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
What are the latest filings for LAB577 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Registered office address changed from 124 City Road London EC1V 2NX England to 5 Merchant Square West London W2 1AS on Jun 23, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Registered office address changed from Unit 2.05, 12-18 Hoxton Street London N1 6NG England to 124 City Road London EC1V 2NX on Apr 22, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Richard Crook as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Crook as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oliver Von Landsberg Sadie as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Oliver Charles Tonkin as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Notification of Bcb Group Holdings Limited as a person with significant control on Jan 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Richard Crook as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mark Edward Simpson as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Benjamin Wyeth as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Farzad Pezeshkpour as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Benjamin Wyeth as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Farzad Pezeshkpour as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LAB577 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONKIN, Oliver Charles | Director | Hoxton Street N1 6NG London Unit 2.05, 12-18 England | United Kingdom | British | 132929440001 | |||||
| CROOK, Richard | Director | Hoxton Street N1 6NG London Unit 2.05, 12-18 England | United Kingdom | British | 306937180001 | |||||
| CROOK, Richard | Director | Hoxton Street N1 6NG London Unit 2.05, 12-18 England | United Kingdom | British | 250146930001 | |||||
| PEZESHKPOUR, Farzad | Director | Hoxton Street N1 6NG London Unit 2.05, 12-18 England | England | British | 250148310001 | |||||
| SIMPSON, Mark Edward | Director | Hoxton Street N1 6NG London Unit 2.05, 12-18 England | England | British | 250148610001 | |||||
| VON LANDSBERG SADIE, Oliver | Director | Hoxton Street N1 6NG London Unit 2.05, 12-18 England | England | British | 292249980001 | |||||
| WYETH, Benjamin | Director | Hoxton Street N1 6NG London Unit 2.05, 12-18 England | England | British | 250143750001 | |||||
| WYETH, David | Director | Hoxton Street N1 6NG London Unit 2.05, 12-18 England | United Kingdom | British | 4060250004 |
Who are the persons with significant control of LAB577 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bcb Group Holdings Limited | Jan 31, 2022 | Merchant Square W2 1AS London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Farzad Pezeshkpour | Oct 01, 2019 | Hoxton Street N1 6NG London Unit 2.05, 12-18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Crook | Oct 01, 2019 | Hoxton Street N1 6NG London Unit 2.05, 12-18 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Edward Simpson | Oct 01, 2019 | Hoxton Street N1 6NG London Unit 2.05, 12-18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Wyeth | Oct 01, 2019 | Hoxton Street N1 6NG London Unit 2.05, 12-18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Wyeth | Dec 21, 2017 | Hoxton Street N1 6NG London Unit 2.05, 12-18 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LAB577 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2018 | Sep 30, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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