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MERKSPACE GROUP LIMITED

MERKSPACE GROUP LIMITED

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

    • Overview

    Company NameMERKSPACE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10605343
    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 MERKSPACE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MERKSPACE GROUP LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERKSPACE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for MERKSPACE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Director's details changed for Mr. Rory Aidan Mulvaney on Apr 01, 2019

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Change of details for Karl Holdings Limited as a person with significant control on Nov 13, 2017

    		2 pagesPSC05

    Notification of Wise Sec Global Limited as a person with significant control on Nov 13, 2017

    		2 pagesPSC02

    Director's details changed for Mr Jacob Shpigel on Jan 18, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    legacy

    		6 pagesRP04CS01

    Confirmation statement made on Feb 06, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 12, 2018Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 12/04/2018

    Termination of appointment of Accomplish Secretaries Limited as a secretary on Jan 25, 2018

    		1 pagesTM02

    Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 20-22 Wenlock Road London England N1 7GU on Oct 09, 2017

    		2 pagesAD01

    Appointment of Mr. Rory Aidan Mulvaney as a director on Sep 18, 2017

    		3 pagesAP01

    Termination of appointment of Paul John Cooper as a director on Jul 17, 2017

    		1 pagesTM01

    Termination of appointment of Leanne Eve Witham as a director on Jul 17, 2017

    		1 pagesTM01

    Appointment of Mr Jacob Shpigel as a director on Jul 17, 2017

    		2 pagesAP01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2017

    Statement of capital on Feb 07, 2017

    • Capital: GBP 100
    		SH01
    capitalFeb 07, 2017

    Statement of capital on Apr 12, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MERKSPACE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULVANEY, Rory Aidan
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    County Down
    Northern Ireland
    		Director
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    County Down
    Northern Ireland
    		Northern IrelandIrish161560970005
    SPIGEL, Jacob
    Tel Aviv
    Aluf Davi 163
    Israel
    		Director
    Tel Aviv
    Aluf Davi 163
    Israel
    		IsraelIsraeli236945290002
    ACCOMPLISH SECRETARIES LIMITED
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Secretary
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05752036
    		121109170001
    COOPER, Paul John
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritish221903910001
    WITHAM, Leanne Eve
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    		United KingdomBritish224104280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERKSPACE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wise Sec Global Limited
    308 Des Voeux Road Central
    Hong Kong
    Suite 1701-02, 17/F Financial Centre
    China
    		Nov 13, 2017
    308 Des Voeux Road Central
    Hong Kong
    Suite 1701-02, 17/F Financial Centre
    China
    		No
    Legal FormLimited Company
    Country RegisteredPeople'S Republic Of China
    Legal AuthorityCompany Law Of The People'S Republic Of China (Revised In 2013)
    Place RegisteredThe Government Of The Hong Kong Special Administrative Region
    Registration Number1791368
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Karl Holdings Limited
    Silverside Road
    Suite 105
    County Of New Castle
    3511
    Delaware
    United States
    		Feb 07, 2017
    Silverside Road
    Suite 105
    County Of New Castle
    3511
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number4234147
    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

    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