Spaceways Storage Services UK Ltd

Company Name	Spaceways Storage Services UK Ltd
Company Status	Dissolved
Company Number	09061458
Category	Private Limited Company
Incorporation Date	29 May 2014(9 years, 11 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Jalapa UK Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Stephen David Alvan Riley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2015(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr Ian James Marsh
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	Mr Guy-Louis De Le Vingne
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Belgian
Status	Closed
Appointed	15 July 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 02 January 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	4th Floor Oxford House 76 Oxford Street London W1D 1BS

Director Name	Mr David Fuchs
Date of Birth	January 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mittelstr. 52 Berlin 10117

Director Name	Mr Robert Rebholz
Date of Birth	January 1983 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mittelstr. 52 Berlin 10117

Director Name	Mr Martin Twellmeyer
Date of Birth	June 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mittelstr. 52 Berlin 10117

Location

Registered Address	4th Floor Oxford House 76 Oxford Street London W1D 1BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Spaceways Uk Holding Sc Sp 74.96% Ordinary
334 at £1	Dmg Media Investments Limited 25.04% Ordinary A

Financials

Year	2014
Net Worth	-£656,227
Cash	£64,948
Current Liabilities	£843,708

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
20 March 2017	Statement by Directors (1 page)
20 March 2017	Solvency Statement dated 23/02/17 (1 page)
20 March 2017	Solvency Statement dated 23/02/17 (1 page)
20 March 2017	Statement by Directors (1 page)
20 March 2017	Statement of capital on 20 March 2017 GBP 1,001 (3 pages)
20 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 March 2017	Statement of capital on 20 March 2017 GBP 1,001 (3 pages)
20 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 November 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
7 November 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
1 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1,334 (6 pages)
1 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1,334 (6 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 August 2015	Termination of appointment of Robert Rebholz as a director on 16 July 2015 (1 page)
17 August 2015	Termination of appointment of David Fuchs as a director on 16 July 2015 (1 page)
17 August 2015	Termination of appointment of Martin Twellmeyer as a director on 16 July 2015 (1 page)
17 August 2015	Termination of appointment of Robert Rebholz as a director on 16 July 2015 (1 page)
17 August 2015	Termination of appointment of Martin Twellmeyer as a director on 16 July 2015 (1 page)
17 August 2015	Termination of appointment of David Fuchs as a director on 16 July 2015 (1 page)
17 July 2015	Appointment of Mr Guy-Louis De Le Vingne as a director on 15 July 2015 (2 pages)
17 July 2015	Appointment of Mr Guy-Louis De Le Vingne as a director on 15 July 2015 (2 pages)
17 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,334 (8 pages)
17 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,334 (8 pages)
2 June 2015	Appointment of Mr Ian James Marsh as a director on 11 May 2015 (2 pages)
2 June 2015	Appointment of Mr Ian James Marsh as a director on 11 May 2015 (2 pages)
4 March 2015	Registered office address changed from C/O Rocket Internet Uk 43 - 49 Parker Street, Parker Tower London WC2B 5PS United Kingdom to 4Th Floor Oxford House 76 Oxford Street London W1D 1BS on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from C/O Rocket Internet Uk 43 - 49 Parker Street, Parker Tower London WC2B 5PS United Kingdom to 4Th Floor Oxford House 76 Oxford Street London W1D 1BS on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from C/O Rocket Internet Uk 43 - 49 Parker Street, Parker Tower London WC2B 5PS United Kingdom to 4Th Floor Oxford House 76 Oxford Street London W1D 1BS on 4 March 2015 (1 page)
25 February 2015	Appointment of Stephen David Alvan Riley as a director on 5 February 2015 (3 pages)
25 February 2015	Appointment of Stephen David Alvan Riley as a director on 5 February 2015 (3 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
25 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 1,334 (4 pages)
25 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 1,334 (4 pages)
25 February 2015	Appointment of Stephen David Alvan Riley as a director on 5 February 2015 (3 pages)
25 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 1,334 (4 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (43 pages)
29 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 1,000 (4 pages)
29 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 1,000 (4 pages)
29 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 1,000 (4 pages)
2 September 2014	Company name changed jalapa uk LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-27 (3 pages)
2 September 2014	Company name changed jalapa uk LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution (3 pages)
6 June 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
6 June 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
29 May 2014	Incorporation Statement of capital on 2014-05-29 GBP 500 (32 pages)
29 May 2014	Incorporation Statement of capital on 2014-05-29 GBP 500 (32 pages)

Spaceways Storage Services UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London