OURSPACE HOLDINGS LIMITED
Overview
| Company Name | OURSPACE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07817351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OURSPACE HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OURSPACE HOLDINGS LIMITED located?
| Registered Office Address | c/o CODDAN CPM LTD 120 Baker Street, 3rd Floor W1U 6TU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OURSPACE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DENDA MEDIATIONS LTD | Oct 20, 2011 | Oct 20, 2011 |
What are the latest accounts for OURSPACE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What is the status of the latest confirmation statement for OURSPACE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 12, 2018 |
What are the latest filings for OURSPACE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Kevan Halliwell as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Cessation of Malcolm Douglass as a person with significant control on Sep 17, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Kevan Halliwell as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Douglass as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Malcolm Douglass as a director on Oct 11, 2016 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed denda mediations LTD\certificate issued on 11/10/16 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Konstantin Nemchukov as a director on Oct 11, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on Apr 02, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of OURSPACE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLASS, Malcolm | Director | Spalena Prague 1 4 Czech Republic | Czech Republic | British | 216151420001 | |||||
| HALLIWELL, Kevan | Director | Umm Shief Sheikh Zayed Road 191222 Dubai Lamborghini Building, 2nd Floor United Arab Emirates | United Arab Emirates | British | 229541540001 | |||||
| NEMCHUKOV, Konstantin | Director | Floor 124 Baker Street W1U 6TY London 1-3 England | England | Russian | 151720420001 |
Who are the persons with significant control of OURSPACE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Douglass | Oct 11, 2016 | Spalena Prague 1 4 Czech Republic | Yes |
Nationality: British Country of Residence: Czech Republic | |||
Natures of Control
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Does OURSPACE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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