Introduction
Watch Company
S
SPACELOG LIMITED
SPACELOG LIMITED is an active company incorporated on 7 December 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SPACELOG LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11102506
LTD Company
Age
8 Years
Incorporated 7 December 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2022 (3 years ago)
Submitted on 28 April 2023 (3 years ago)
Period: 1 July 2021 - 30 June 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2024
Period: 1 July 2022 - 30 June 2023
Confirmation Statement
Overdue
Last Filed
Made up to 6 December 2023 (2 years ago)
Submitted on 13 December 2023 (2 years ago)
Next Due
Due by 20 December 2024
For period ending 6 December 2024
Address
68 Grafton Way London, W1T 5DS,
Previous Addresses
Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 7 December 2017To: 13 December 2017
5 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
New Owner
Nov 18
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DESAI, Shane Shahin
ActiveGrafton Way, LondonW1T 5DS
Born April 1964
Director
Appointed 07 Dec 2017
DESAI, Shane Shahin
Grafton Way, LondonW1T 5DS
Born April 1964
Director
07 Dec 2017
Active
BOND, Lyn
ResignedOne George Yard, LondonEC3V 9DF
Born February 1961
Director
Appointed 07 Dec 2017
Resigned 07 Dec 2017
BOND, Lyn
One George Yard, LondonEC3V 9DF
Born February 1961
Director
07 Dec 2017
Resigned 07 Dec 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sdg Registrars Limited
CeasedOne George Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2017
Ceased 07 Dec 2017
Sdg Registrars Limited
One George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2017
Ceased 07 Dec 2017
Ceased
Mr Shane Shahin Desai
ActiveGrafton Way, LondonW1T 5DS
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2017
Mr Shane Shahin Desai
Grafton Way, LondonW1T 5DS
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2017
Active
Filing History
27
Description
Type
Date Filed
Document
6 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 November 2024
11 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 December 2020
12 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2017
13 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017
13 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2017