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Company Information for

SYNLAB HOLDCO III LIMITED

4TH FLOOR, 1 KINGDOM STREET, LONDON, W2 6BD,
Company Registration Number
09647834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synlab Holdco Iii Ltd
SYNLAB HOLDCO III LIMITED was founded on 2015-06-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Synlab Holdco Iii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYNLAB HOLDCO III LIMITED
 
Legal Registered Office
4TH FLOOR
1 KINGDOM STREET
LONDON
W2 6BD
 
Previous Names
EPHIOS HOLDCO III LIMITED19/11/2015
Filing Information
Company Number 09647834
Company ID Number 09647834
Date formed 2015-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 09:35:07
Primary Source:Companies House
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Company Officers of SYNLAB HOLDCO III LIMITED

Current Directors
Officer Role Date Appointed
VERSEC SECRETARIES LIMITED
 Company Secretary 2016-04-01
ALEXANDER FRANCIS STEWART LESLIE
 Director 2015-06-19
STUART ANDERSON MCALPINE
 Director 2015-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2015-06-19 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERSEC SECRETARIES LIMITED OPEN CLOUD UK LIMITED Company Secretary 2017-02-10 CURRENT 2006-02-13 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED OPEN CLOUD LIMITED Company Secretary 2017-02-10 CURRENT 2006-11-16 Liquidation
VERSEC SECRETARIES LIMITED METASWITCH NETWORKS LTD Company Secretary 2016-05-01 CURRENT 1981-08-10 Active
VERSEC SECRETARIES LIMITED SYNLAB BONDCO PLC Company Secretary 2016-04-01 CURRENT 2015-03-23 Active
VERSEC SECRETARIES LIMITED SYNLAB HOLDCO LIMITED Company Secretary 2016-04-01 CURRENT 2015-06-04 Active
VERSEC SECRETARIES LIMITED SYNLAB UNSECURED BONDCO PLC Company Secretary 2016-04-01 CURRENT 2015-06-04 Active
VERSEC SECRETARIES LIMITED SYNLAB LIMITED Company Secretary 2016-04-01 CURRENT 2015-06-09 Active
VERSEC SECRETARIES LIMITED AUGMENTED WORLD LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
VERSEC SECRETARIES LIMITED SPIRIT MASTERS LIMITED Company Secretary 2012-05-21 CURRENT 2012-05-21 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED GBS 2012 LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
VERSEC SECRETARIES LIMITED AGRECOLA LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2017-01-03
VERSEC SECRETARIES LIMITED ACE DE NOVO LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
VERSEC SECRETARIES LIMITED MT DIGITAL MEDIA LIMITED Company Secretary 2009-08-01 CURRENT 2006-08-07 Active
VERSEC SECRETARIES LIMITED MEALS ON KEELS LIMITED Company Secretary 2009-05-31 CURRENT 2001-05-31 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED Company Secretary 2008-12-22 CURRENT 2006-12-07 Dissolved 2015-07-28
VERSEC SECRETARIES LIMITED VERSEC INCORPORATIONS LIMITED Company Secretary 2008-03-01 CURRENT 2001-11-22 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED VERSEC LIMITED Company Secretary 2008-03-01 CURRENT 2000-05-23 Active
VERSEC SECRETARIES LIMITED VERSEC NOMINEES LIMITED Company Secretary 2008-03-01 CURRENT 2001-11-22 Active - Proposal to Strike off
VERSEC SECRETARIES LIMITED IMPACT COATINGS (ABERDEEN) LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2014-06-06
VERSEC SECRETARIES LIMITED JUST HOLLER LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active
ALEXANDER FRANCIS STEWART LESLIE SYNLAB LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
ALEXANDER FRANCIS STEWART LESLIE MIDAS DEBTCO LIMITED Director 2012-08-31 CURRENT 2009-09-03 Dissolved 2013-09-24
ALEXANDER FRANCIS STEWART LESLIE MIDAS GUARANTEE LIMITED Director 2012-08-31 CURRENT 2009-09-03 Dissolved 2013-09-24
ALEXANDER FRANCIS STEWART LESLIE MIDAS MIDCO LIMITED Director 2012-08-31 CURRENT 2009-04-21 Dissolved 2013-09-24
ALEXANDER FRANCIS STEWART LESLIE MIDAS SUBHOLDINGS LIMITED Director 2012-08-31 CURRENT 2009-09-03 Dissolved 2013-09-24

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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-29DS01Application to strike the company off the register
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS STEWART LESLIE
2018-12-05AP01DIRECTOR APPOINTED MR SAMI BADARANI
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-09PSC05Change of details for Synlab Holdco Limited as a person with significant control on 2018-06-09
2017-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/17 FROM 4 Devonshire Street London W1W 5DT United Kingdom
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-19AR0119/06/16 ANNUAL RETURN FULL LIST
2016-04-14AP04Appointment of Versec Secretaries Limited as company secretary on 2016-04-01
2016-04-14TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2016-03-31
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2016-02-26AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2015-11-19RES15CHANGE OF NAME 12/11/2015
2015-11-19CERTNMCompany name changed ephios holdco iii LIMITED\certificate issued on 19/11/15
2015-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-26RES01ADOPT ARTICLES 26/06/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNLAB HOLDCO III LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNLAB HOLDCO III LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNLAB HOLDCO III 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNLAB HOLDCO III LIMITED

Intangible Assets
Patents
We have not found any records of SYNLAB HOLDCO III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNLAB HOLDCO III LIMITED
Trademarks
We have not found any records of SYNLAB HOLDCO III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNLAB HOLDCO III 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SYNLAB HOLDCO III LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNLAB HOLDCO III 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNLAB HOLDCO III 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 SYNLAB HOLDCO III 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 W2 6BD