LS

LABASTREX SERVICES LIMITED

Dissolved

Company number 04370414

London, United Kingdom · Incorporated 8 February 2002

9.17 Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Last updated on 19 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2015

Company overview

LABASTREX SERVICES LIMITED was a private limited company incorporated on 8 February 2002 and registered in England and Wales and dissolved on 20 September 2022. Its registered office is at 9.17 Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom. Its principal activity is activities of financial services holding companies (SIC 64205).

Mrs Adriana Molnar Jakubcova is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is KEFALA, Androulla (appointed 28 April 2015). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 28 February 2022, were filed on 2 March 2022. Companies House holds 76 filings for this company, most recently a gazette filing on 20 September 2022.

Compliance

Annual accounts Up to date
Last filed
28 February 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

KA
KEFALA, Androulla
Director
28 April 2015
TN
THOM, Nicholas Henry, Mr.
Director · Resigned
11 January 2012
OM
O'TOOLE, Marea Jean, Ms.
Director · Resigned
23 November 2009
WH
WORTLEY HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
3 January 2005
DM
DWEN, Michael Patrick
Director · Resigned
7 March 2003
EG
EMANUEL, Glenworth Osmond
Director · Resigned
20 March 2002
CD
CORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 February 2002
CS
CORPORATE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 February 2002

Persons with significant control

PS
Mrs Adriana Molnar Jakubcova
Born August 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
30 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 April 2022 View
Gazette Notice Voluntary
Gazette
15 March 2022 View
Dissolution Application Strike Off Company
Dissolution
3 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2015 View
Capital Allotment Shares
Capital
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Termination Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2008 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Annual Return
10 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2003 View
Legacy
Address
16 June 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Address
12 June 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Capital
16 April 2002 View
Resolution
Resolution
16 April 2002 View
Incorporation Company
Incorporation
8 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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