THE 3RD SPACE LIMITED

Key Data

Status

Dissolved

Company No.

03879385

Incorporation date

17/11/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1999)

03/01/2017

Final Gazette dissolved via voluntary strike-off

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18/10/2016

First Gazette notice for voluntary strike-off

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06/10/2016

Application to strike the company off the register

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08/02/2016

Accounts for a dormant company made up to 2015-12-31

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08/02/2016

Termination of appointment of Shirin Gandhi as a director on 2015-12-04

View PDF (1 pages)

11/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

08/01/2016

Appointment of Mr Colin Douglas Waggett as a director on 2015-12-04

View PDF (2 pages)

08/01/2016

Appointment of Mr Samir Shah as a director on 2015-12-04

View PDF (2 pages)

14/11/2015

Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on 2015-11-14

View PDF (1 pages)

20/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/01/2015

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

31/10/2014

Appointment of Mr John Penny as a director on 2014-10-24

View PDF (2 pages)

29/10/2014

Appointment of Mr Ian Charles Mahoney as a director on 2014-10-24

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28/10/2014

Registered office address changed from 13 Golden Square London W1F 9JQ to 22 Great James Street London WC1N 3ES on 2014-10-28

View PDF (1 pages)

28/10/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

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28/10/2014

Appointment of Mr Shirin Gandhi as a director on 2014-10-24

View PDF (2 pages)

28/10/2014

Termination of appointment of Eric Maurice Dunmore as a director on 2014-10-24

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10/03/2014

Accounts for a dormant company made up to 2013-09-30

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20/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (3 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

07/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-11-18

View PDF (16 pages)

23/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

05/01/2012

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

07/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

09/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

29/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

19/01/2010

Director's details changed for Eric Maurice Dunmore on 2009-11-17

View PDF (3 pages)

27/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

27/11/2009

Registered office address changed from 13 Sherwood Street Soho London W1F 7BR on 2009-11-27

View PDF (2 pages)

02/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

24/02/2009

Return made up to 18/11/08; full list of members

View PDF (3 pages)

24/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

19/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Director resigned

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12/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

29/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

26/09/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

20/12/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

30/11/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

15/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

09/12/2003

Return made up to 18/11/03; full list of members

View PDF (5 pages)

23/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

03/07/2003

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

17/12/2002

Return made up to 18/11/02; full list of members

View PDF (5 pages)

26/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/2001

Return made up to 18/11/01; full list of members

View PDF (5 pages)

20/09/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Secretary resigned

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12/03/2001

Return made up to 18/11/00; full list of members

View PDF (5 pages)

05/03/2001

Miscellaneous

View PDF (2 pages)

11/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

08/01/2001

Ad 27/11/00--------- £ si 100@1=100 £ ic 2/102

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29/12/2000

New director appointed

View PDF (3 pages)

29/12/2000

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

29/12/2000

Registered office changed on 29/12/00 from: c/o hamilton downing ruskin house 40-41 museum street london, WC1A 1LT

View PDF (1 pages)

18/11/1999

Incorporation

View PDF (20 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Cadbury, Joel Michael	Director	19/11/2000 - 31/07/2007	72
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/11/1999 - 28/12/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/11/1999 - 28/12/2000	36021
Shah, Samir	Director	04/12/2015 - Present	47
OLSWANG COSEC LIMITED	Corporate Secretary	31/07/2007 - 20/11/2011	501

Persons with Significant Control

No PSC data available.

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Description

About THE 3RD SPACE LIMITED

THE 3RD SPACE LIMITED is an(a) Dissolved company incorporated on 17/11/1999 with the registered office located at 16-19 Canada Square, London E14 5ER. There are currently 4 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 THE 3RD SPACE LIMITED?

THE 3RD SPACE LIMITED is currently Dissolved. It was registered on 17/11/1999 and dissolved on 02/01/2017.

Where is THE 3RD SPACE LIMITED located?

THE 3RD SPACE LIMITED is registered at 16-19 Canada Square, London E14 5ER.

What does THE 3RD SPACE LIMITED do?

THE 3RD SPACE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE 3RD SPACE LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.