SIDE LABS LIMITED

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

    Company NameSIDE LABS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12558145
    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 SIDE LABS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SIDE LABS LIMITED located?

    Registered Office Address
    C/O FROST GROUP LIMITED
    Court House The Old Police Station South Street
    LE65 1ES Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIDE LABS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SIDE LABS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2023

    What are the latest filings for SIDE LABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2024

    LRESSP

    Registered office address changed from 41 Dordrecht Road London W3 7TF England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on Feb 09, 2024

    2 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalApr 16, 2020

    Statement of capital on Apr 16, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of SIDE LABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Andrew Capel
    The Old Police Station
    South Street
    LE65 1ES Ashby-De-La-Zouch
    Court House
    Leicestershire
    Director
    The Old Police Station
    South Street
    LE65 1ES Ashby-De-La-Zouch
    Court House
    Leicestershire
    EnglandBritishWeb Designer239171180002
    SOHACHEVSKY, Noam Zvi
    Bradmore Park Road
    W6 0DT London
    11
    England
    Director
    Bradmore Park Road
    W6 0DT London
    11
    England
    EnglandBritishWeb Designer101509400004

    Who are the persons with significant control of SIDE LABS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Capel Bell
    The Old Police Station
    South Street
    LE65 1ES Ashby-De-La-Zouch
    Court House
    Leicestershire
    Apr 16, 2020
    The Old Police Station
    South Street
    LE65 1ES Ashby-De-La-Zouch
    Court House
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Noam Zvi Sohachevsky
    Bradmore Park Road
    W6 0DT London
    11
    England
    Apr 16, 2020
    Bradmore Park Road
    W6 0DT London
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    Does SIDE LABS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2024Due to be dissolved on
    Jan 26, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    practitioner
    One Elmfield Park
    BR1 1LU Bromley
    Kent

    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