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HALFSPACE GROUP PLC

HALFSPACE GROUP PLC

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

    • Overview

    Company NameHALFSPACE GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13866393
    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 HALFSPACE GROUP PLC?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is HALFSPACE GROUP PLC located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALFSPACE GROUP PLC?

    What is the status of the latest confirmation statement for HALFSPACE GROUP PLC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2024

    What are the latest filings for HALFSPACE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 5 st. Bride Street London EC4A 4AS England to 71-75 Shelton Street London WC2H 9JQ on Jul 16, 2024

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 5 st. Bride Street London EC4A 4AS on Dec 06, 2023

    		1 pagesAD01

    Termination of appointment of Deborah Ann Jevans as a director on Nov 26, 2023

    		1 pagesTM01

    Termination of appointment of Nicholas Andrew Bitel as a director on Oct 02, 2023

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ilan Louis Cohen as a director on Jul 14, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2023 with updates

    		5 pagesCS01

    Notification of Sanjit Atwal as a person with significant control on Jun 20, 2022

    		2 pagesPSC01

    Cessation of Stephen Schindler as a person with significant control on Jun 20, 2022

    		1 pagesPSC07

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 24, 2022

    • Capital: GBP 1,299,243.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 17, 2022

    • Capital: GBP 1,205,724.58
    		3 pagesSH01

    Appointment of Mr Ilan Louis Cohen as a director on Oct 11, 2022

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 1,162,600
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		 pagesCERT8A

    Trading certificate for a public company

    		1 pagesSH50

    Statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 1,162,600
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 13, 2022Clarification A SECOND FILED SH01 WAS REGISTERED ON 13/07/2022.

    Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on Jun 07, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of HALFSPACE GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORANA CORPORATE LLP
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    		Secretary
    25 Eccleston Place
    SW1W 9NF London
    Eccleston Yards
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration NumberOC382064
    		291701000001
    ATWAL, Sanjit
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish279848670001
    MAXWELL, Rory
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		United KingdomBritish291701010001
    SCHINDLER, Stephen
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		United KingdomBritish291701020001
    BITEL, Nicholas Andrew
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		Director
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		EnglandBritish33183830001
    COHEN, Ilan Louis
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		Director
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		EnglandSouth African147187530001
    JEVANS, Deborah Ann
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		Director
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		EnglandBritish152900490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALFSPACE GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjit Atwal
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Jun 20, 2022
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Schindler
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		Feb 11, 2022
    38 - 43 Lincoln's Inn Fields
    WC2A 3PE London
    2nd Floor
    United Kingdom
    		Yes
    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.
    Strand
    WC2R 1DJ London
    200-203
    United Kingdom
    		Jan 24, 2022
    Strand
    WC2R 1DJ London
    200-203
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11130783
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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