SM

SPACE MAKER STORES LIMITED

Dissolved

Company number 07196597

Borehamwood · Incorporated 19 March 2010

Britannic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLODIAL STORAGE LIMITED · 19 March 2010 – 23 April 2010

Previous registered addresses

1St Floor 64 Great Suffolk Street London SE1 0BL · until 19 May 2010

3 Noble Street London EC2V 7EE United Kingdom · until 13 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
AHMED, Sam
Secretary
29 July 2016
JA
JONES, Andrew Brian
Director
29 July 2016
VF
VECCHIOLI, Federico
Director
29 July 2016
GG
GILLON, Guy Michael L'Estrange
Director · Resigned
1 October 2010
MD
MCGIVERN, Dustin James, Dr
Director · Resigned
1 October 2010
EJ
ELTON, James Robert
Director · Resigned
19 March 2010

Persons with significant control

PS
Safestore Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 November 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 August 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 August 2018 View
Resolution
Resolution
17 August 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 August 2018 View
Legacy
Capital
26 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2018 View
Legacy
Insolvency
26 July 2018 View
Resolution
Resolution
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Capital Allotment Shares
Capital
6 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2016 View
Capital Name Of Class Of Shares
Capital
16 August 2016 View
Resolution
Resolution
15 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Small
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Accounts With Accounts Type Small
Accounts
13 February 2015 View
Accounts Amended With Made Up Date
Accounts
23 June 2014 View
Accounts With Accounts Type Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Resolution
Resolution
19 May 2010 View
Capital Name Of Class Of Shares
Capital
19 May 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2010 View
Legacy
Mortgage
17 May 2010 View
Certificate Change Of Name Company
Change Of Name
23 April 2010 View
Change Of Name Notice
Change Of Name
23 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Incorporation Company
Incorporation
19 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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