SYNLAB HOLDCO III LIMITED - LONDON
Overview
SYNLAB HOLDCO III LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYNLAB HOLDCO III LIMITED was incorporated 8 years ago on 19/06/2015 and has the registered number: 09647834. The accounts status is DORMANT.
SYNLAB HOLDCO III LIMITED was incorporated 8 years ago on 19/06/2015 and has the registered number: 09647834. The accounts status is DORMANT.
SYNLAB HOLDCO III LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
4TH FLOOR
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMI BADARANI | Jan 1963 | French | Director | 2018-11-30 | CURRENT |
VERSEC SECRETARIES LIMITED | Corporate Secretary | 2016-04-01 | CURRENT | ||
MR MATHIEU OLIVIER FLOREANI | Jul 1967 | French | Director | 2018-11-30 | CURRENT |
MR ALEXANDER FRANCIS STEWART LESLIE | Dec 1979 | British | Director | 2015-06-19 UNTIL 2018-11-30 | RESIGNED |
STUART ANDERSON MCALPINE | Oct 1966 | British | Director | 2015-06-19 UNTIL 2018-11-30 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-06-19 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synlab Holdco Limited | 2017-06-19 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SYNLAB HOLDCO III LIMITED | 2018-07-03 | 31-12-2017 | £1 equity |
Dormant Company Accounts - SYNLAB HOLDCO III LIMITED | 2017-06-14 | 31-12-2016 | £1 equity |
Dormant Company Accounts - SYNLAB HOLDCO III LIMITED | 2016-09-13 | 31-12-2015 | £1 equity |