| Company Name | 'This Space' Building Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08404920 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2013(11 years, 2 months ago) |
| Dissolution Date | 20 February 2020 (4 years, 2 months ago) |
| Previous Name | Magic Building Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Massimino Rossi |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 March 2016(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 February 2020) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 96-98 Uxbridge Road London W12 8LR |
| Director Name | Mr Jaspal Singh Bhogal |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17b Shrewsbury Street London W10 5DP |
| Director Name | Mr Raheel Ahmed |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2014(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 March 2016) |
| Role | Other Business Activity |
| Country of Residence | England |
| Correspondence Address | 40 Gracechurch Street Iplan London EC3V 0BT |
Location
| Registered Address | 40 Gracechurch Street Iplan London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Raheel Ahmed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,998 |
| Cash | £7,028 |
| Current Liabilities | £34,139 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 November 2019 | Completion of winding up (1 page) |
| 4 March 2019 | Order of court to wind up (3 pages) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 30 June 2016 | Termination of appointment of Raheel Ahmed as a director on 21 March 2016 (1 page) |
| 30 June 2016 | Appointment of Mr Massimino Rossi as a director on 21 March 2016 (2 pages) |
| 30 June 2016 | Appointment of Mr Massimino Rossi as a director on 21 March 2016 (2 pages) |
| 30 June 2016 | Termination of appointment of Raheel Ahmed as a director on 21 March 2016 (1 page) |
| 22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 24 September 2015 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 24 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 23 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 23 September 2015 (1 page) |
| 22 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 22 September 2015 (1 page) |
| 22 September 2015 | Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 22 September 2015 (1 page) |
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 August 2014 | Termination of appointment of Jaspal Singh Bhogal as a director on 21 August 2014 (1 page) |
| 21 August 2014 | Appointment of Mr Raheel Ahmed as a director on 21 August 2014 (2 pages) |
| 21 August 2014 | Appointment of Mr Raheel Ahmed as a director on 21 August 2014 (2 pages) |
| 21 August 2014 | Termination of appointment of Jaspal Singh Bhogal as a director on 21 August 2014 (1 page) |
| 1 July 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 1 July 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 27 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 7 February 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 February 2014 (1 page) |
| 15 November 2013 | Company name changed magic building services LIMITED\certificate issued on 15/11/13
|
| 15 November 2013 | Company name changed magic building services LIMITED\certificate issued on 15/11/13
|
| 15 February 2013 | Incorporation
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| 15 February 2013 | Incorporation
|