The 3Rd Space Limited

Dissolved
Incorporated on 18 Nov 1999

Reg Address: 16-19 Canada Square, London E14 5ER

Company Number 03879385
Company Status Dissolved on 3 Jan 2017
Incorporation Date 18 Nov 1999
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2015
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "The 3Rd Space Limited" is a ltd and located in 16-19 Canada Square, London E14 5ER. The 3Rd Space Limited is currently in dissolved status and it was incorporated on 18 Nov 1999 (24 years 10 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2015
Accounts Period Covered End Date

31 Dec 2015
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

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Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in The 3Rd Space Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Samir Shah	Director	4 Dec 2015	British	Active
2	Colin Douglas Waggett	Director	4 Dec 2015	British	Active
3	Samir Shah	Director	4 Dec 2015	British	Active
4	Colin Douglas Waggett	Director	4 Dec 2015	British	Active
5	Ian Charles Mahoney	Director	24 Oct 2014	British	Active
6	John Penny	Director	24 Oct 2014	British	Active
7	Shirin Gandhi	Director	24 Oct 2014	British	Resigned 4 Dec 2015
8	Shirin Gandhi	Director	24 Oct 2014	British	Resigned 4 Dec 2015
9	OLSWANG COSEC LIMITED	Corporate Secretary	1 Aug 2007	-	Resigned 21 Nov 2011
10	Eric Maurice Dunmore	Director	20 Nov 2000	-	Resigned 24 Oct 2014
11	Eric Maurice Dunmore	Secretary	20 Nov 2000	-	Resigned 1 Aug 2007
12	Joel Michael Cadbury	Director	20 Nov 2000	British	Resigned 1 Aug 2007
13	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	18 Nov 1999	-	Resigned 29 Dec 2000
14	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	18 Nov 1999	-	Resigned 29 Dec 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for The 3Rd Space Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	3 Jan 2017	Download PDF 1 Pages
2	Gazette - Notice Voluntary	18 Oct 2016	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	6 Oct 2016	Download PDF 3 Pages
4	Officers - Termination Director Company With Name Termination Date	8 Feb 2016	Download PDF 1 Pages
5	Accounts - Dormant	8 Feb 2016	Download PDF 2 Pages
6	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 5 Pages
7	Officers - Appoint Person Director Company With Name Date	8 Jan 2016	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	8 Jan 2016	Download PDF 2 Pages
9	Address - Change Registered Office Company With Date Old New	14 Nov 2015	Download PDF 1 Pages
10	Accounts - Dormant	20 Oct 2015	Download PDF 2 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2015	Download PDF 5 Pages
12	Officers - Appoint Person Director Company With Name Date	31 Oct 2014	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	29 Oct 2014	Download PDF 2 Pages
14	Accounts - Change Account Reference Date Company Current Extended	28 Oct 2014	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	28 Oct 2014	Download PDF 1 Pages
16	Address - Change Registered Office Company With Date Old New	28 Oct 2014	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	28 Oct 2014	Download PDF 2 Pages
18	Accounts - Dormant	10 Mar 2014	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2013	Download PDF 3 Pages
20	Accounts - Dormant	25 Jun 2013	Download PDF 1 Pages
21	Document Replacement - Second Filing Of Form With Form Type Made Up Date	7 Dec 2012	Download PDF 16 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2012	Download PDF 5 Pages
23	Officers - Termination Secretary Company With Name	5 Jan 2012	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2011	Download PDF 4 Pages
25	Accounts - Dormant	7 Dec 2011	Download PDF 1 Pages
26	Accounts - Dormant	9 Dec 2010	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2010	Download PDF 4 Pages
28	Accounts - Dormant	29 Jul 2010	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	19 Jan 2010	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2009	Download PDF 4 Pages
31	Address - Change Registered Office Company With Date Old	27 Nov 2009	Download PDF 2 Pages
32	Accounts - Dormant	2 Aug 2009	Download PDF 1 Pages
33	Annual Return - Legacy	24 Feb 2009	Download PDF 3 Pages
34	Accounts - Dormant	24 Jul 2008	Download PDF 1 Pages
35	Annual Return - Legacy	19 Nov 2007	Download PDF 2 Pages
36	Officers - Legacy	16 Aug 2007	Download PDF 1 Pages
37	Officers - Legacy	16 Aug 2007	Download PDF 2 Pages
38	Officers - Legacy	16 Aug 2007	Download PDF 1 Pages
39	Accounts - Dormant	12 Jul 2007	Download PDF 1 Pages
40	Annual Return - Legacy	29 Nov 2006	Download PDF 2 Pages
41	Accounts - Dormant	26 Sep 2006	Download PDF 5 Pages
42	Officers - Legacy	30 Aug 2006	Download PDF 1 Pages
43	Officers - Legacy	27 Apr 2006	Download PDF 1 Pages
44	Annual Return - Legacy	21 Nov 2005	Download PDF 2 Pages
45	Accounts - Dormant	20 Dec 2004	Download PDF 5 Pages
46	Annual Return - Legacy	30 Nov 2004	Download PDF 7 Pages
47	Accounts - Dormant	15 Jun 2004	Download PDF 5 Pages
48	Annual Return - Legacy	9 Dec 2003	Download PDF 5 Pages
49	Accounts - Dormant	23 Jul 2003	Download PDF 5 Pages
50	Accounts - Dormant	3 Jul 2003	Download PDF 5 Pages
51	Annual Return - Legacy	17 Dec 2002	Download PDF 5 Pages
52	Officers - Legacy	26 Apr 2002	Download PDF 1 Pages
53	Annual Return - Legacy	19 Nov 2001	Download PDF 5 Pages
54	Accounts - Dormant	20 Sep 2001	Download PDF 5 Pages
55	Officers - Legacy	12 Jul 2001	Download PDF 1 Pages
56	Officers - Legacy	12 Jul 2001	Download PDF 1 Pages
57	Annual Return - Legacy	12 Mar 2001	Download PDF 5 Pages
58	Miscellaneous	5 Mar 2001	Download PDF 2 Pages
59	Officers - Legacy	11 Jan 2001	Download PDF 3 Pages
60	Capital - Legacy	8 Jan 2001	Download PDF 2 Pages
61	Accounts - Legacy	29 Dec 2000	Download PDF 1 Pages
62	Officers - Legacy	29 Dec 2000	Download PDF 3 Pages
63	Address - Legacy	29 Dec 2000	Download PDF 1 Pages
64	Incorporation - Company	18 Nov 1999	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Quantum Leap Health & Fitness Limited Mutual People: John Penny , Samir Shah , Colin Douglas Waggett	Active
2	The Third Space Group Limited Mutual People: John Penny , Samir Shah , Colin Douglas Waggett	Active
3	Tts Properties Limited Mutual People: John Penny , Samir Shah , Colin Douglas Waggett	Active
4	Tower Bridge Health Clubs Limited Mutual People: John Penny , Samir Shah , Colin Douglas Waggett	Active
5	Tts Soho Limited Mutual People: John Penny , Samir Shah , Colin Douglas Waggett	Active - Proposal To Strike Off
6	Canada Square Food Limited Mutual People: Samir Shah	Active
7	Third Space (Wood Wharf) Limited Mutual People: Samir Shah , Colin Douglas Waggett	Active
8	Third Space (Moorgate) Limited Mutual People: Samir Shah , Colin Douglas Waggett	Active
9	Third Space (City) Limited Mutual People: Samir Shah , Colin Douglas Waggett	Active
10	Third Space (Islington) Limited Mutual People: Samir Shah , Colin Douglas Waggett	Active
11	Third Space (Mayfair) Limited Mutual People: Samir Shah	Active
12	Canada Square Health & Fitness Limited Mutual People: Samir Shah , Colin Douglas Waggett	Active
13	Third Space Holdings Limited Mutual People: Samir Shah , Colin Douglas Waggett	Active
14	Digme Covent Garden Limited Mutual People: Samir Shah , Colin Douglas Waggett	In Administration
15	Digme Denali Holdings Limited Mutual People: Samir Shah , Colin Douglas Waggett	Liquidation
16	Digme Coleman Street Limited Mutual People: Samir Shah , Colin Douglas Waggett	Liquidation
17	John Brown Publishing Group Limited Mutual People: Samir Shah	Active
18	John Brown Acquisitions Limited Mutual People: Samir Shah	Active
19	John Brown Catalogues Limited Mutual People: Samir Shah	dissolved
20	John Brown Magazines Limited Mutual People: Samir Shah	Liquidation
21	The Digital News Agency Limited Mutual People: Samir Shah	dissolved
22	The Television Consultancy Limited Mutual People: Samir Shah	Active
23	Tvc Public Relations Limited Mutual People: Samir Shah	dissolved
24	Tvc Group Limited Mutual People: Samir Shah	Active
25	Another Space (Victoria) Limited Mutual People: Samir Shah , Colin Douglas Waggett	dissolved
26	Third Space (Islington) Limited Mutual People: Samir Shah , Colin Douglas Waggett	dissolved
27	Third Space Properties (Soho) Limited Mutual People: Samir Shah , Colin Douglas Waggett	dissolved
28	Wtg Media Ltd Mutual People: Samir Shah	dissolved
29	Venues International Ltd Mutual People: Samir Shah	dissolved
30	Wtg Events Limited Mutual People: Samir Shah	dissolved
31	Access Events International Limited Mutual People: Samir Shah	dissolved
32	The Radio Consultancy Limited Mutual People: Samir Shah	dissolved
33	The Broadcast Consultancy Limited Mutual People: Samir Shah	dissolved
34	Rambo E Limited Mutual People: Colin Douglas Waggett	Active
35	Moray Overseas Holdings Limited Mutual People: Colin Douglas Waggett	dissolved
36	Moray Limited Mutual People: Colin Douglas Waggett	Liquidation
37	Fleets Lane Limited Mutual People: Colin Douglas Waggett	Liquidation
38	Fleets Lane Holdings Limited Mutual People: Colin Douglas Waggett	Liquidation
39	Moray Finance Limited Mutual People: Colin Douglas Waggett	Liquidation
40	Connected Fitness Labs Limited Mutual People: Colin Douglas Waggett	dissolved
41	Psycle (Mortimer Street) Limited Mutual People: Colin Douglas Waggett	Active
42	Psycle Limited Mutual People: Colin Douglas Waggett	Active
43	Fleets Point Limited Mutual People: Colin Douglas Waggett	dissolved
44	The Fitness Exchange At Thomas More Square Limited Mutual People: Colin Douglas Waggett	Active
45	Mike Corby Holdings Limited Mutual People: Colin Douglas Waggett	Active
46	Mike Corby Group Limited Mutual People: Colin Douglas Waggett	Active
47	Fitness First Clubs Limited Mutual People: Colin Douglas Waggett	Active
48	Psycle (Canary Wharf) Limited Mutual People: Colin Douglas Waggett	dissolved
49	05712720 Limited Mutual People: Colin Douglas Waggett	dissolved
50	Lifestore Consulting Limited Mutual People: Colin Douglas Waggett	dissolved
51	Psycle (Tower Street) Limited Mutual People: Colin Douglas Waggett	dissolved