TS

THE 3RD SPACE LIMITED

Dissolved

Company number 03879385

London · Incorporated 18 November 1999

16-19 Canada Square, London, E14 5ER

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

22 Great James Street London WC1N 3ES · until 14 November 2015

13 Golden Square London W1F 9JQ · until 28 October 2014

13 Sherwood Street Soho London W1F 7BR · until 27 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SHAH, Samir
Director
4 December 2015
WC
WAGGETT, Colin Douglas
Director
4 December 2015
MI
MAHONEY, Ian Charles
Director
24 October 2014
PJ
PENNY, John
Director
24 October 2014
GS
GANDHI, Shirin
Director · Resigned
24 October 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 August 2007
DE
DUNMORE, Eric Maurice
Secretary · Resigned
20 November 2000
CJ
CADBURY, Joel Michael
Director · Resigned
20 November 2000
DE
DUNMORE, Eric Maurice
Director · Resigned
20 November 2000
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 November 1999
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 November 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2017 View
Gazette Notice Voluntary
Gazette
18 October 2016 View
Dissolution Application Strike Off Company
Dissolution
6 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2015 View
Accounts With Accounts Type Dormant
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Termination Secretary Company With Name
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Dormant
Accounts
29 July 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 August 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
24 July 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Accounts With Accounts Type Dormant
Accounts
12 July 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
20 December 2004 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Dormant
Accounts
15 June 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Dormant
Accounts
23 July 2003 View
Accounts With Accounts Type Dormant
Accounts
3 July 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Dormant
Accounts
20 September 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Annual Return
12 March 2001 View
Miscellaneous
Miscellaneous
5 March 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Accounts
29 December 2000 View
Legacy
Address
29 December 2000 View
Incorporation Company
Incorporation
18 November 1999 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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