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Summary

Contact details

Officers7

Documents39

Additional data

Related companies6

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Last updated: Jun 01, 2024

THIRD SPACE (UK) LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 2008 (16 years ago)

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Summary

NameTHIRD SPACE (UK) LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode06728586
Incorporation Date21 Oct 2008 (16 years ago) / 1242 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 4 PRINCE ALBERT ROAD, NW1 7SN

Officers

individual

IndividualUnited Kingdom

Mr Martin Anderson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Warren Brown

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mathurin, Nigel Ryan

Director


Appointed on21 Oct 2008

Resigned on03 Apr 2009

individual

IndividualUnited Kingdom

Anderson, Martin

Director


Appointed on21 Oct 2008

Resigned on10 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson, Susan

Secretary


Appointed on27 May 2009

Resigned on28 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Manningtons Ltd

Corporate Secretary


Appointed on21 Oct 2008

Resigned on27 May 2009

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Documents

DateNameTypeDocument
09 Dec 2021Dissolved compulsory strike off suspendedDISS16(SOAS)View
30 Nov 2021Gazette notice compulsoryGAZ1View
11 May 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Oct 2021
    due by 04 Nov 2021
  • Last statement dated21 Oct 2020
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015

Related companies by officers

Frequently asked questions

Where is THIRD SPACE (UK) LTD's headquarters?

THIRD SPACE (UK) LTD's headquarters is located at LONDON, 4 PRINCE ALBERT ROAD, NW1 7SN

What is THIRD SPACE (UK) LTD's industry?

THIRD SPACE (UK) LTD is in the industry of Other retail sale of new goods in specialised stores

What year was THIRD SPACE (UK) LTD started?

THIRD SPACE (UK) LTD was started in 2008

Sources: Companies House