Company NameLabtech Asset Management Limited
Company StatusDissolved
Company Number10491125
CategoryPrivate Limited Company
Incorporation Date22 November 2016(7 years, 4 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)
Previous NamesLabtech Asset Management Limited and Labtech Operations Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Eylon Garfunkel
Date of BirthOctober 1980 (Born 43 years ago)
NationalityIsraeli
StatusClosed
Appointed11 December 2018(2 years after company formation)
Appointment Duration1 year, 9 months (closed 06 October 2020)
RoleCpo & Cfo
Country of ResidenceIsrael
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Yaron Shalom Shahar
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityIsraeli
StatusClosed
Appointed21 February 2019(2 years, 3 months after company formation)
Appointment Duration1 year, 7 months (closed 06 October 2020)
RoleCEO
Country of ResidenceChief Executive Officer
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Secretary NameMr Leon Shelley
StatusClosed
Appointed25 June 2019(2 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 06 October 2020)
RoleCompany Director
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMs Maureen Ann Harris
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2016(same day as company formation)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence AddressOvington Court 197-205 Brompton Road
Office/Flat 34
London
SW3 1LB
Director NameMr Robert Akkerman
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed25 January 2017(2 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 July 2018)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address14 Norrice Lea
London
N2 0RE
Director NameMr Chen Carlos Moravsky
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2018(1 year, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 December 2018)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address12 Hay Hill, Office 3.1
Mayfair
London
W1J 6DQ
Director NameMr Sagi Niri
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityIsraeli
StatusResigned
Appointed23 May 2018(1 year, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 13 November 2018)
RoleCpo / Cfo
Country of ResidenceUnited Kingdom
Correspondence Address12 Hay Hill, Office 3.1
Mayfair
London
W1J 6DQ

Location

Registered Address54-56 Camden Lock Place
London
NW1 8AF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020First Gazette notice for voluntary strike-off (1 page)
5 May 2020Application to strike the company off the register (1 page)
12 February 2020Cessation of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 12 February 2020 (1 page)
2 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
9 October 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
24 July 2019Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
25 June 2019Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages)
23 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-23
(3 pages)
4 March 2019Full accounts made up to 30 November 2017 (15 pages)
22 February 2019Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
16 January 2019Registered office address changed from 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ England to 54-56 Camden Lock Place London NW1 8AF on 16 January 2019 (1 page)
13 December 2018Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
13 December 2018Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
5 December 2018Compulsory strike-off action has been discontinued (1 page)
4 December 2018Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
4 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
4 December 2018Notification of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 18 July 2018 (2 pages)
4 December 2018Cessation of Oren Merchav as a person with significant control on 18 July 2018 (1 page)
15 November 2018Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
23 October 2018First Gazette notice for compulsory strike-off (1 page)
18 July 2018Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
30 May 2018Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
30 May 2018Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
6 February 2018Registered office address changed from Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX England to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 6 February 2018 (1 page)
24 November 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
24 November 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
10 October 2017Registered office address changed from Ovington Court 197-205 Brompton Road Office/Flat 34 London SW3 1LB England to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 10 October 2017 (1 page)
10 October 2017Registered office address changed from Ovington Court 197-205 Brompton Road Office/Flat 34 London SW3 1LB England to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 10 October 2017 (1 page)
6 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
(3 pages)
6 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
(3 pages)
3 February 2017Appointment of Mr Robert Akkerman as a director on 25 January 2017 (2 pages)
3 February 2017Termination of appointment of Maureen Ann Harris as a director on 25 January 2017 (1 page)
3 February 2017Termination of appointment of Maureen Ann Harris as a director on 25 January 2017 (1 page)
3 February 2017Appointment of Mr Robert Akkerman as a director on 25 January 2017 (2 pages)
22 November 2016Incorporation
Statement of capital on 2016-11-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
22 November 2016Incorporation
Statement of capital on 2016-11-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)