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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EFFECTIVE SPACE SOLUTIONS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09778222

Founded15/09/2015

PurposeSatellite telecommunications activities

Address25 Southampton Buildings, London, WC2A 1AL

Confirmation StatementNext due: 28/09/2021; Last made up: 14/09/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date15/09/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (21 events)

01/02/2021

Status changed

active → active - proposal to strike off

08/06/2020

Resigned Daniel Campbell (person)

Resigned as Director

15/09/2015

Appointed Arie Halsband (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Effective Space Solutions Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

York Place Company Secretaries Limited

Secretary

Appointed: 25/07/2019

—

Director

Appointed: 04/06/2018

—

Director

Appointed: 15/09/2015

—

Adler Shine Llp

Secretary

Appointed: 25/07/2019 · Resigned: 25/07/2019

—

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1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Effective Space Solutions Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

25 Southampton Buildings

London

WC2A 1AL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via voluntary strike-off

30/03/2021

First Gazette notice for voluntary strike-off

12/01/2021

Strike off from register

30/12/2020

Confirmation statement

22/10/2020

Change of director details

22/10/2020

Termination of director appointment

25/08/2020

Total exemption full accounts made up to 31 December 2018

08/10/2019

Confirmation statement

26/09/2019

Change of details for relevant legal entity with significant control

16/09/2019

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EFFECTIVE SPACE SOLUTIONS LIMITED