RQ Spaces Ltd

Company Name	RQ Spaces Ltd
Company Status	Dissolved
Company Number	08139872
Category	Private Limited Company
Incorporation Date	12 July 2012(11 years, 9 months ago)
Dissolution Date	12 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Tony Winder
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 October 2018)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	115b Drysdale Street Hoxton London N1 6ND

Director Name	Mr Marc Dennis Davidson
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rivington Street London EC2A 3DT

Director Name	Mr Michael Winder
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 2016)
Role	Operations & Maintenance Manager
Country of Residence	United Kingdom
Correspondence Address	14 Dufferin Street Finsbury London EC1Y 8PD

Director Name	Mr Tony Winder
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	14 Dufferin Street Finsbury London EC1Y 8PD

Contact

Website	www.rqspaces.com

Location

Registered Address	Thorntonrones Limited 311 High Road Loughton IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,256
Cash	£28,848
Current Liabilities	£122,574

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

4 January 2017	Delivered on: 4 January 2017 Persons entitled: Growth Street Provision Limited Classification: A registered charge Outstanding

Filing History

12 October 2018	Final Gazette dissolved following liquidation (1 page)
12 July 2018	Return of final meeting in a creditors' voluntary winding up (13 pages)
31 October 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
31 October 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 October 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 October 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 October 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 October 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
20 October 2017	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Thorntonrones Limited 311 High Road Loughton IG10 1AH on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Thorntonrones Limited 311 High Road Loughton IG10 1AH on 20 October 2017 (2 pages)
14 September 2017	Change of details for Mr Tony Winder as a person with significant control on 13 September 2017 (2 pages)
14 September 2017	Change of details for Mr Tony Winder as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Mr Tony Winder on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Mr Tony Winder on 13 September 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
12 July 2017	Notification of Tony Winder as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
12 July 2017	Notification of Tony Winder as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Tony Winder as a person with significant control on 12 July 2017 (2 pages)
31 May 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
31 May 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
4 January 2017	Registration of charge 081398720001, created on 4 January 2017 (26 pages)
4 January 2017	Registration of charge 081398720001, created on 4 January 2017 (26 pages)
4 August 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
4 May 2016	Director's details changed for Mr Tony Winder on 4 May 2016 (2 pages)
4 May 2016	Registered office address changed from 14 Dufferin Street Islington London EC1Y 8PD to 115B Drysdale Street Hoxton London N1 6nd on 4 May 2016 (1 page)
4 May 2016	Director's details changed for Mr Tony Winder on 4 May 2016 (2 pages)
4 May 2016	Director's details changed for Mr Tony Winder on 4 May 2016 (2 pages)
4 May 2016	Registered office address changed from 14 Dufferin Street Islington London EC1Y 8PD to 115B Drysdale Street Hoxton London N1 6nd on 4 May 2016 (1 page)
4 May 2016	Director's details changed for Mr Tony Winder on 4 May 2016 (2 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 February 2016	Termination of appointment of Michael Winder as a director on 4 February 2016 (1 page)
4 February 2016	Appointment of Mr Tony Winder as a director on 3 February 2016 (2 pages)
4 February 2016	Appointment of Mr Tony Winder as a director on 3 February 2016 (2 pages)
4 February 2016	Termination of appointment of Michael Winder as a director on 4 February 2016 (1 page)
14 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 April 2015	Termination of appointment of Tony Winder as a director on 13 July 2014 (1 page)
22 April 2015	Termination of appointment of Tony Winder as a director on 13 July 2014 (1 page)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
4 June 2014	Director's details changed for Tony Winder on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Tony Winder on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Michael Winder on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Michael Winder on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Tony Winder on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Michael Winder on 4 June 2014 (2 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 March 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 2 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 2 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 2 (4 pages)
28 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 October 2013	Annual return made up to 12 July 2013 with a full list of shareholders (3 pages)
21 October 2013	Annual return made up to 12 July 2013 with a full list of shareholders (3 pages)
30 September 2013	Appointment of Tony Winder as a director (3 pages)
30 September 2013	Appointment of Tony Winder as a director (3 pages)
30 September 2013	Registered office address changed from 1 Rivington Street London EC2A 3DT England on 30 September 2013 (2 pages)
30 September 2013	Appointment of Mr Michael Winder as a director (3 pages)
30 September 2013	Termination of appointment of Marc Davidson as a director (2 pages)
30 September 2013	Registered office address changed from 1 Rivington Street London EC2A 3DT England on 30 September 2013 (2 pages)
30 September 2013	Termination of appointment of Marc Davidson as a director (2 pages)
30 September 2013	Appointment of Mr Michael Winder as a director (3 pages)
12 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

RQ Spaces Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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