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The 3RD Space Limited

The 3RD Space Limited is a dissolved company incorporated on 18 November 1999 with the registered office located in London, Greater London. The 3RD Space Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03879385
Private limited company
Age
25 years
Incorporated 18 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16-19 Canada Square
London
E14 5ER
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Third Space Group Limited
Mr John Penny and Colin Douglas Waggett are mutual people.
Active
Quantum Leap Health & Fitness Limited
Mr John Penny and Colin Douglas Waggett are mutual people.
Active
TTS Properties Limited
Mr John Penny and Colin Douglas Waggett are mutual people.
Active
Tower Bridge Health Clubs Limited
Mr John Penny and Colin Douglas Waggett are mutual people.
Active
Canada Square Health & Fitness Limited
Colin Douglas Waggett is a mutual person.
Active
Third Space Holdings Limited
Colin Douglas Waggett is a mutual person.
Active
Third Space (Islington) Limited
Colin Douglas Waggett is a mutual person.
Active
Third Space (City) Limited
Colin Douglas Waggett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 18 Oct 2016
Application To Strike Off
8 Years Ago on 6 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 8 Feb 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
Shirin Gandhi Resigned
9 Years Ago on 4 Dec 2015
Mr Samir Shah Appointed
9 Years Ago on 4 Dec 2015
Mr Colin Douglas Waggett Appointed
9 Years Ago on 4 Dec 2015
Registered Address Changed
9 Years Ago on 14 Nov 2015
Dormant Accounts Submitted
9 Years Ago on 20 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 6 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 8 Feb 2016
Termination of appointment of Shirin Gandhi as a director on 4 December 2015
Submitted on 8 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Submitted on 11 Jan 2016
Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015
Submitted on 8 Jan 2016
Appointment of Mr Samir Shah as a director on 4 December 2015
Submitted on 8 Jan 2016
Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on 14 November 2015
Submitted on 14 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 20 Oct 2015
Repayment History
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