BUSINESS SPACE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02734911

Incorporation date

27/07/1992

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1992)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (0 pages)

23/10/2011

Application to strike the company off the register

View PDF (3 pages)

04/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-09-29

View PDF (14 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (5 pages)

06/01/2009

Accounts made up to 2007-12-31

View PDF (5 pages)

10/11/2008

Return made up to 28/07/08; no change of members

View PDF (6 pages)

02/11/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/08/2007

Return made up to 28/07/07; no change of members

View PDF (6 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Registered office changed on 18/04/07 from: 121 mount street london W1K 3NW

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

01/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

23/07/2006

New director appointed

View PDF (2 pages)

23/07/2006

Director resigned

View PDF (1 pages)

04/06/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

07/03/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (1 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

08/08/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

26/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

19/05/2005

Auditor's resignation

View PDF (2 pages)

02/11/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

13/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

16/12/2002

Director resigned

View PDF (1 pages)

19/08/2002

Resolutions

View PDF (1 pages)

18/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

09/08/2002

Auditor's resignation

View PDF (3 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

21/01/2002

Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ

View PDF (1 pages)

09/10/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

04/09/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

26/07/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

11/05/2000

Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD

View PDF (1 pages)

26/08/1999

Return made up to 28/07/99; full list of members

View PDF (8 pages)

24/03/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

22/12/1998

Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ

View PDF (1 pages)

07/10/1998

Return made up to 28/07/98; no change of members

View PDF (6 pages)

07/10/1998

Director's particulars changed

View PDF (0 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

04/09/1997

Return made up to 28/07/97; no change of members

View PDF (6 pages)

16/04/1997

Registered office changed on 17/04/97 from: 121,mount street london W1Y 5HB

View PDF (1 pages)

16/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

10/03/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

24/07/1996

Return made up to 28/07/96; full list of members

View PDF (6 pages)

24/02/1996

Full group accounts made up to 1995-03-31

View PDF (17 pages)

26/09/1995

Return made up to 28/07/95; no change of members

View PDF (6 pages)

26/09/1995

Secretary's particulars changed

View PDF (0 pages)

19/04/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

09/03/1995

Resolutions

View PDF (0 pages)

09/03/1995

Resolutions

View PDF (3 pages)

07/03/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/10/1994

Accounts for a small company made up to 1993-12-31

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25/08/1994

Certificate of change of name

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22/08/1994

Return made up to 28/07/94; no change of members

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13/06/1994

Registered office changed on 14/06/94 from: 22,brook street london W1Y 1AE

View PDF (0 pages)

31/05/1994

Compulsory strike-off action has been discontinued

View PDF (0 pages)

31/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/05/1994

New director appointed

View PDF (0 pages)

31/05/1994

Return made up to 28/07/93; full list of members

View PDF (0 pages)

14/03/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/1992

Ad 30/09/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/10/1992

Particulars of mortgage/charge

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19/10/1992

Registered office changed on 20/10/92 from: shaibern house 28 scrutton street london EC2A 4RQ

View PDF (0 pages)

14/10/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

11/10/1992

New director appointed

View PDF (0 pages)

05/10/1992

Director resigned;new director appointed

View PDF (0 pages)

05/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Graeme	Director	08/09/1992 - 09/06/2005	41
Sellars, Paul	Director	09/06/2005 - 30/06/2006	110
Whittingham, Jonathan	Director	09/06/2005 - Present	106
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	28/07/1992 - 08/09/1992	506
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate Secretary	05/04/2007 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS SPACE SERVICES LIMITED

BUSINESS SPACE SERVICES LIMITED is an(a) Dissolved company incorporated on 27/07/1992 with the registered office located at Ground Floor Ryder Court, 14 Ryder Street, London SW1Y 6QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS SPACE SERVICES LIMITED?

BUSINESS SPACE SERVICES LIMITED is currently Dissolved. It was registered on 27/07/1992 and dissolved on 13/02/2012.

Where is BUSINESS SPACE SERVICES LIMITED located?

BUSINESS SPACE SERVICES LIMITED is registered at Ground Floor Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What does BUSINESS SPACE SERVICES LIMITED do?

BUSINESS SPACE SERVICES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BUSINESS SPACE SERVICES LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.