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SPACE LOVERS LTD

SPACE LOVERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSPACE LOVERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09584867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPACE LOVERS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPACE LOVERS LTD located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building 20
    Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPACE LOVERS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2023

    What are the latest filings for SPACE LOVERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 20, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 08, 2023

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Director's details changed for Eylon Garfunkel on Aug 05, 2022

    		2 pagesCH01

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    Termination of appointment of Leon Shelley as a secretary on Feb 07, 2022

    		1 pagesTM02

    Termination of appointment of Yaron Shahar as a director on Sep 06, 2021

    		1 pagesTM01

    Appointment of Margarita Nikolaeva Milosavljevic as a director on Sep 06, 2021

    		2 pagesAP01

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    		4 pagesCS01

    Appointment of Leon Shelley as a secretary on Nov 17, 2020

    		2 pagesAP03

    Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on Nov 18, 2020

    		1 pagesAD01

    Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

    		1 pagesAD03

    Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH

    		1 pagesAD02

    Director's details changed for Eylon Garfunkel on Oct 26, 2020

    		2 pagesCH01

    Director's details changed for Yaron Shahar on Oct 26, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2019 to Mar 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of SPACE LOVERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARFUNKEL, Eylon Haim
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		EnglandLithuanian253372220048
    MILOSAVLJEVIC, Margarita Nikolaeva
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		EnglandBritish287217910001
    SHELLEY, Leon
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Secretary
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		283821730001
    SHAHAR, Yaron
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		SpainIsraeli259341290001
    SOLOMON, Rosie
    Barnet Grove
    E2 7BJ London
    88
    England
    		Director
    Barnet Grove
    E2 7BJ London
    88
    England
    		EnglandBritish136430480002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		May 30, 2019
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12014962
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Rosie Solomon
    Barnet Grove
    E2 7BJ London
    88
    England
    		Apr 06, 2016
    Barnet Grove
    E2 7BJ London
    88
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does SPACE LOVERS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2023Commencement of winding up
    Feb 26, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    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.
    • license: CC0