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Company Information for

LAB NEWCO LIMITED

C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
08806258
Private Limited Company
Liquidation

Company Overview

About Lab Newco Ltd
LAB NEWCO LIMITED was founded on 2013-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Lab Newco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAB NEWCO LIMITED
 
Legal Registered Office
C/O ION
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in EC3A
 
Filing Information
Company Number 08806258
Company ID Number 08806258
Date formed 2013-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB403900926  
Last Datalog update: 2020-04-12 21:10:08
Primary Source:Companies House
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Company Officers of LAB NEWCO LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY WOODS
 Company Secretary 2013-12-09
CONOR GERARD CLINCH
 Director 2014-12-10
MANDY RUTTER
 Director 2016-06-28
PATRICK WALSH
 Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
CIARAN MCGLOIN
 Director 2014-12-10 2015-11-27
LUKE CHRISTIAN FLEMMER
 Director 2014-07-03 2014-12-10
VIVAKE GUPTA
 Director 2014-07-03 2014-12-10
ARAM JOHN HOARE
 Director 2013-12-09 2014-12-10
JOANNE KELLY
 Director 2013-12-09 2014-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOR GERARD CLINCH CDCH LIMITED Director 2015-11-27 CURRENT 2015-03-04 Active
CONOR GERARD CLINCH PATSYSTEMS HOLDINGS LIMITED Director 2014-06-03 CURRENT 2000-02-17 Dissolved 2016-01-26
CONOR GERARD CLINCH ROLFE & NOLAN INTERNATIONAL LIMITED Director 2014-06-03 CURRENT 1996-08-08 Dissolved 2016-02-02
CONOR GERARD CLINCH ROLFE & NOLAN HOLDINGS LIMITED Director 2014-06-03 CURRENT 2007-04-27 Dissolved 2016-02-02
CONOR GERARD CLINCH YOLUS LIMITED Director 2014-06-03 CURRENT 2000-03-21 Dissolved 2016-03-29
CONOR GERARD CLINCH ROLFE & NOLAN LIMITED Director 2014-06-03 CURRENT 1974-01-21 Dissolved 2016-05-10
CONOR GERARD CLINCH ROLFE & NOLAN GROUP LIMITED Director 2014-06-03 CURRENT 2003-01-20 Dissolved 2017-03-28
CONOR GERARD CLINCH PATSYSTEMS (UK) LIMITED Director 2014-06-03 CURRENT 1995-08-01 Active
CONOR GERARD CLINCH FFASTFILL EUROPE LIMITED Director 2014-06-03 CURRENT 1999-04-09 Active
CONOR GERARD CLINCH MODERNELITE LIMITED Director 2014-06-03 CURRENT 2001-11-23 Liquidation
CONOR GERARD CLINCH ION CONSULTING UK LIMITED Director 2014-06-03 CURRENT 1988-09-09 Active - Proposal to Strike off
CONOR GERARD CLINCH IT2 TREASURY SOLUTIONS LIMITED Director 2014-06-03 CURRENT 1982-07-05 Active
CONOR GERARD CLINCH ION TRADING UK LIMITED Director 2014-06-03 CURRENT 1996-10-10 Active
CONOR GERARD CLINCH ROLFE & NOLAN SYSTEMS LIMITED Director 2014-06-03 CURRENT 1996-12-11 Active
CONOR GERARD CLINCH FFASTFILL LIMITED Director 2014-06-03 CURRENT 2000-04-20 Active
MANDY RUTTER APHELION EFX TRADING LIMITED Director 2018-02-28 CURRENT 2012-11-07 Active
MANDY RUTTER REVAL.COM (UK) LIMITED Director 2017-08-30 CURRENT 2011-06-15 Active
MANDY RUTTER ROLFE & NOLAN INTERNATIONAL LIMITED Director 2015-07-14 CURRENT 1996-08-08 Dissolved 2016-02-02
MANDY RUTTER ION CONSULTING UK LIMITED Director 2015-06-19 CURRENT 1988-09-09 Active - Proposal to Strike off
MANDY RUTTER IT2 TREASURY SOLUTIONS LIMITED Director 2014-09-01 CURRENT 1982-07-05 Active
MANDY RUTTER WALL STREET SYSTEMS UK LTD Director 2013-04-19 CURRENT 1995-07-19 Active
MANDY RUTTER WALL STREET SYSTEMS LABORATORIES LTD Director 2013-04-19 CURRENT 1990-12-03 Active - Proposal to Strike off
MANDY RUTTER ION TRADING UK LIMITED Director 2013-04-19 CURRENT 1996-10-10 Active
MANDY RUTTER CITY FINANCIALS LIMITED Director 2013-04-19 CURRENT 1998-06-23 Active - Proposal to Strike off
MANDY RUTTER TREASURYPORTAL LIMITED Director 2013-04-19 CURRENT 2000-09-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-13
2020-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-13
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-13
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP United Kingdom
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM C/O Level 2 30 st. Mary Axe London EC3A 8EP
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-26600Appointment of a voluntary liquidator
2018-02-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-02-14
2018-02-26LIQ01Voluntary liquidation declaration of solvency
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;USD 2500
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-28AP01DIRECTOR APPOINTED MRS MANDY RUTTER
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;USD 2500
2015-12-11AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN MCGLOIN
2015-12-11AP01DIRECTOR APPOINTED MR PATRICK WALSH
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE KELLY
2015-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR VIVAKE GUPTA
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR LUKE FLEMMER
2015-06-04AP01DIRECTOR APPOINTED MR CIARAN MCGLOIN
2015-06-04AP01DIRECTOR APPOINTED MR CONOR CLINCH
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;USD 2500
2014-12-11AR0109/12/14 ANNUAL RETURN FULL LIST
2014-07-04AP01DIRECTOR APPOINTED MR LUKE CHRISTIAN FLEMMER
2014-07-04AP01DIRECTOR APPOINTED MR VIVAKE GUPTA
2013-12-24MEM/ARTSARTICLES OF ASSOCIATION
2013-12-20SH0119/12/13 STATEMENT OF CAPITAL USD 2500
2013-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LAB NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-16
Appointmen2018-02-16
Resolution2018-02-16
Fines / Sanctions
No fines or sanctions have been issued against LAB NEWCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAB NEWCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of LAB NEWCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAB NEWCO LIMITED
Trademarks
We have not found any records of LAB NEWCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAB NEWCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LAB NEWCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAB NEWCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLAB NEWCO LIMITEDEvent Date2018-02-16
 
Initiating party Event TypeAppointmen
Defending partyLAB NEWCO LIMITEDEvent Date2018-02-16
Company Number: 08806258 Name of Company: LAB NEWCO LIMITED Nature of Business: Non Trading Type of Liquidation: Members' Voluntary Liquidation Registered office: Level 2, 30 St. Mary Axe, London, EC3…
 
Initiating party Event TypeResolution
Defending partyLAB NEWCO LIMITEDEvent Date2018-02-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAB NEWCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAB NEWCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 1BE