Company NameWarehouse Space Limited
Company StatusDissolved
Company Number09816069
CategoryPrivate Limited Company
Incorporation Date8 October 2015(8 years, 7 months ago)
Dissolution Date13 November 2018 (5 years, 5 months ago)
Previous NameShapes Holding Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9232Operation of arts facilities
SIC 90040Operation of arts facilities

Directors

Director NameMr Daniel Cohen
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2015(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Bianca Court
3 Marchant Close
Mill Hill
London
NW7 2GD
Secretary NameDaniel Cohen
StatusClosed
Appointed08 October 2015(same day as company formation)
RoleCompany Director
Correspondence Address7 Bianca Court
3 Marchant Close
Mill Hill
London
NW7 2GD
Director NameMr Sebastian Harry Glover
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117 Wallis Road
London
E9 5LN

Location

Registered Address42 Weston Street
London
SE1 3QD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

13 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018First Gazette notice for voluntary strike-off (1 page)
16 August 2018Application to strike the company off the register (3 pages)
6 August 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
6 August 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
12 September 2017Registered office address changed from 7 Bianca Court 3 Marchant Close Mill Hill London NW7 2GD United Kingdom to 42 Weston Street London SE1 3QD on 12 September 2017 (1 page)
12 September 2017Registered office address changed from 7 Bianca Court 3 Marchant Close Mill Hill London NW7 2GD United Kingdom to 42 Weston Street London SE1 3QD on 12 September 2017 (1 page)
11 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 June 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
11 June 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
16 March 2017Termination of appointment of Sebastian Harry Glover as a director on 16 March 2017 (1 page)
16 March 2017Termination of appointment of Sebastian Harry Glover as a director on 16 March 2017 (1 page)
25 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
(3 pages)
25 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
(3 pages)
20 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
8 October 2015Incorporation
Statement of capital on 2015-10-08
  • GBP 100
(29 pages)
8 October 2015Incorporation
Statement of capital on 2015-10-08
  • GBP 100
(29 pages)