SPICEWORKS EUROPE LIMITED

SPICEWORKS EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSPICEWORKS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07767770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPICEWORKS EUROPE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SPICEWORKS EUROPE LIMITED located?

    Registered Office Address
    6th Floor One London Wall
    EC2Y 5EB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPICEWORKS EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SPICEWORKS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Second filing of Confirmation Statement dated Sep 08, 2019

    3 pagesRP04CS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Jeremy David Rossen on Aug 25, 2020

    2 pagesCH01

    Change of details for J2 Global, Inc. as a person with significant control on Aug 25, 2020

    2 pagesPSC05

    Director's details changed for Mr Brian Stewart on Jun 01, 2020

    2 pagesCH01

    Director's details changed for Mr Steven Horowitz on Jun 01, 2020

    2 pagesCH01

    Director's details changed for Mr Brian Stewart on Jun 01, 2020

    2 pagesCH01

    Director's details changed for Mr Steven Horowitz on Jun 01, 2020

    2 pagesCH01

    Confirmation statement made on Sep 08, 2019 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Feb 10, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 10/02/21

    Termination of appointment of Jay Hallberg as a director on Aug 21, 2019

    1 pagesTM01

    Termination of appointment of Catherine Dawson Schnurr as a director on Aug 21, 2019

    1 pagesTM01

    Notification of J2 Global, Inc. as a person with significant control on Aug 21, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 22, 2019

    2 pagesPSC09

    Registered office address changed from 10 John Street London WC1N 2EB to 6th Floor One London Wall London EC2Y 5EB on Aug 22, 2019

    1 pagesAD01

    Appointment of Jeremy David Rossen as a director on Aug 21, 2019

    2 pagesAP01

    Appointment of Mr Brian Stewart as a director on Aug 21, 2019

    2 pagesAP01

    Appointment of Mr Steven Horowitz as a director on Aug 21, 2019

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    4 pagesCS01

    Who are the officers of SPICEWORKS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOROWITZ, Steven Lawrence
    114 5th Avenue
    15th Floor
    10011 New York
    C/O Ziff Davis, Llc
    New York
    United States
    Director
    114 5th Avenue
    15th Floor
    10011 New York
    C/O Ziff Davis, Llc
    New York
    United States
    United StatesAmericanChief Operating Officer180414350002
    ROSSEN, Jeremy David, Mr.
    S. Flower Street
    15th Floor
    90017 Los Angeles
    700
    California
    United States
    Director
    S. Flower Street
    15th Floor
    90017 Los Angeles
    700
    California
    United States
    United StatesAmericanBusiness Executive206558690001
    STEWART, Brian Conrad
    114 5th Avenue
    15th Floor
    10011 New York
    C/O Ziff Davis, Llc
    New York
    United States
    Director
    114 5th Avenue
    15th Floor
    10011 New York
    C/O Ziff Davis, Llc
    New York
    United States
    United StatesAmericanCfo240956900003
    ABEL, Scott Richard
    John Street
    WC1N 2EB London
    10
    England
    Director
    John Street
    WC1N 2EB London
    10
    England
    UsaAmericanCeo, Spiceworks Inc164040160001
    DEAN, James Jefferson
    John Street
    WC1N 2EB London
    10
    England
    Director
    John Street
    WC1N 2EB London
    10
    England
    UsaUnited States Of AmericaDirector162896050001
    HALLBERG, Jay
    Suite 100
    78746 Austin
    3700 N. Capital Of Texas Highway
    Texas
    United States
    Director
    Suite 100
    78746 Austin
    3700 N. Capital Of Texas Highway
    Texas
    United States
    United StatesAmericanChief Executive Officer204285280001
    MOVAFAGHI, Amir
    Suite 100
    78746 Austin
    3700 N. Capital Of Texas Highway
    Texas
    Usa
    Director
    Suite 100
    78746 Austin
    3700 N. Capital Of Texas Highway
    Texas
    Usa
    United States Of AmericaAmericanChief Financial Officer204285630001
    SCHNURR, Catherine Dawson
    WC1N 2EB London
    10 John Street
    United Kingdom
    Director
    WC1N 2EB London
    10 John Street
    United Kingdom
    United StatesAmericanGeneral Counsel220700100001

    Who are the persons with significant control of SPICEWORKS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J2 Global, Inc.
    15th Floor
    90017 Los Angeles
    700 S. Flower Street
    California
    United States
    Aug 21, 2019
    15th Floor
    90017 Los Angeles
    700 S. Flower Street
    California
    United States
    No
    Legal FormCorporate
    Country RegisteredCalifornia
    Legal AuthorityUnited States - Delaware Corporation
    Place RegisteredDelaware
    Registration Number5542070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for SPICEWORKS EUROPE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 08, 2016Aug 21, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0