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TECHSPACE HOLDINGS LIMITED

TECHSPACE HOLDINGS LIMITED

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

    • Overview

    Company NameTECHSPACE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11592704
    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 TECHSPACE HOLDINGS LIMITED?

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

    Where is TECHSPACE HOLDINGS LIMITED located?

    Registered Office Address
    32-38 Leman Street
    E1 8EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHSPACE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TECHSPACE HOLDINGS 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

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan David Bevan as a director on Jun 01, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Appointment of Mr Robert David Stevenson as a director on Jun 18, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 27, 2018

    Statement of capital on Sep 27, 2018

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of TECHSPACE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVAN, Jonathan David
    Leman Street
    E1 8EW London
    32-38
    United Kingdom
    		Director
    Leman Street
    E1 8EW London
    32-38
    United Kingdom
    		EnglandBritish110358490002
    RABARTS, Alexander Charles Marten
    Leman Street
    E1 8EW London
    32-38
    United Kingdom
    		Director
    Leman Street
    E1 8EW London
    32-38
    United Kingdom
    		EnglandBritish195101290004
    STEVENSON, Robert David
    Leman Street
    E1 8EW London
    32-38
    United Kingdom
    		Director
    Leman Street
    E1 8EW London
    32-38
    United Kingdom
    		EnglandBritish238478920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHSPACE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Charles Marten Rabarts
    Leman Street
    E1 8EW London
    32-38
    United Kingdom
    		Sep 27, 2018
    Leman Street
    E1 8EW London
    32-38
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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