ASSET SPACE LTD

Overview

Company Name	ASSET SPACE LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05725797
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASSET SPACE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ASSET SPACE LTD located?

Registered Office Address	Trusolve Ltd Grove House Meridian Cross Ocean Village SO14 3TJ Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ASSET SPACE LTD?

Previous Company Names
Company Name	From	Until
THE ASSET FACTOR (SPACE 2) LIMITED	May 10, 2006	May 10, 2006
MISLEX (487) LIMITED	Mar 01, 2006	Mar 01, 2006

What are the latest accounts for ASSET SPACE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for ASSET SPACE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 19, 2024
Next Confirmation Statement Due	Oct 03, 2024
Next Confirmation Statement Made Up To	Sep 19, 2023
Overdue	Yes

What are the latest filings for ASSET SPACE LTD?

Filings

Date

Description

Document

Type

Aug 08, 2025

Liquidators' statement of receipts and payments to Jun 03, 2025

14 pages

LIQ03

Jun 14, 2024

Registered office address changed from 29 Farm Street London W1J 5RL to Trusolve Ltd Grove House Meridian Cross Ocean Village Southampton Hampshire SO14 3TJ on Jun 14, 2024

3 pages

AD01

Jun 14, 2024

Appointment of a voluntary liquidator

3 pages

600

Jun 14, 2024

Statement of affairs

9 pages

LIQ02

Jun 14, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 04, 2024	LRESEX

Jan 07, 2024

Termination of appointment of Thomas James Crowther as a director on Sep 30, 2023

1 pages

TM01

Dec 30, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Dec 20, 2023

Cessation of Thomas James Crowther as a person with significant control on Sep 30, 2023

1 pages

PSC07

Oct 05, 2023

Confirmation statement made on Sep 19, 2023 with no updates

3 pages

CS01

Dec 31, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Dec 30, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 29, 2022

Confirmation statement made on Sep 19, 2022 with no updates

3 pages

CS01

Dec 17, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 06, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 31, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Oct 26, 2021

Confirmation statement made on Sep 19, 2021 with no updates

3 pages

CS01

Jun 29, 2021

Notification of Thomas Crowther as a person with significant control on Jun 01, 2021

2 pages

PSC01

Jan 06, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 05, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 30, 2020

Confirmation statement made on Sep 19, 2020 with no updates

3 pages

CS01

Apr 24, 2020

Micro company accounts made up to Mar 31, 2020

2 pages

Apr 24, 2020

Notification of Bryony Melissa Crowther as a person with significant control on Mar 31, 2019

2 pages

PSC01

Apr 24, 2020

Withdrawal of a person with significant control statement on Apr 24, 2020

2 pages

PSC09

Dec 30, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Nov 03, 2019

Confirmation statement made on Sep 19, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of ASSET SPACE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROWTHER, Bryony Melissa

Dec 11, 2007

Director

Grove House

Meridian Cross Ocean Village

SO14 3TJ Southampton

Trusolve Ltd

Hampshire

England

British

1973-10

127110870005

HELICAL REGISTRARS LIMITED

Jun 19, 2006

May 06, 2016

Secretary

Hanover Square

W1S 1HQ London

England

Identification Type	European Economic Area
Registration Number	4701446

89869830001

WESTLEX REGISTRARS LIMITED

Mar 01, 2006

Jun 19, 2006

Nominee Secretary

Summit House 12 Red Lion Square

WC1R 4QD London

900030650001

CROWTHER, Thomas James

Apr 20, 2010

Sep 30, 2023

Director

Farm Street

W1J 5RL London

England

British

1983-3

162812850003

HUGHES WEBB, Mark

Jun 19, 2006

Mar 01, 2007

Director

43 Tasso Road

Hammersmith

W6 8LY London

England

British

1974-11

113999760001

MURPHY, Timothy John

Oct 08, 2012

May 06, 2016

Director

Farm Street

W1J 5RL London

England

British

1959-12

40547240005

PERRY, David Keith

Jun 19, 2006

May 01, 2012

Director

11-15 Farm Street

London

W1J 5RS

England

British

1960-3

71558970002

PUNSHON, Matthew Guy

Jun 19, 2006

May 01, 2012

Director

11-15 Farm Street

London

W1J 5RS

England

British

1966-2

142854440001

SLADE, Michael Eric

Oct 08, 2012

May 06, 2016

Director

Farm Street

W1J 5RL London

England

British

1946-8

38913980001

WESTLEX NOMINEES LIMITED

Mar 01, 2006

Jun 19, 2006

Director

Summit House

12 Red Lion Square

WC1R 4QD London

111785270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSET SPACE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas James Crowther Farm Street W1J 5RL London 29	Jun 01, 2021	Farm Street W1J 5RL London 29	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Bryony Melissa Crowther Grove House Meridian Cross Ocean Village SO14 3TJ Southampton Trusolve Ltd Hampshire	Mar 31, 2019	Grove House Meridian Cross Ocean Village SO14 3TJ Southampton Trusolve Ltd Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASSET SPACE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2017	Mar 31, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ASSET SPACE LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 23, 2018 Delivered On Nov 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Together Commercial Finance Limited
	Transactions Nov 27, 2018Registration of a charge (MR01)

View Detailed Information on Charges

Does ASSET SPACE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon John Johnston Grove House Meridians Cross Ocean Village SO14 3TJ Southampton Hampshire	practitioner	Grove House Meridians Cross Ocean Village SO14 3TJ Southampton Hampshire	Jun 04, 2024
Matthew James Hoy Grove House Meridians Cross Ocean Village SO14 3TJ Southampton Hampshire	practitioner	Grove House Meridians Cross Ocean Village SO14 3TJ Southampton Hampshire	Jun 04, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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