SPACE MAKER STORES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 23 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Britannic House Stirling Way Borehamwood Hertfordshire WD6 2BT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Andrew Brian Jones	Director	English	England	59	29 Jul 2016	Active
Federico Vecchioli	Director	French	England	59	29 Jul 2016	Active
Sam Ahmed	Secretary	Unknown	Unknown	—	29 Jul 2016	Active

Shareholders

Shareholders (5)


Safestore Acquisition Limited (company Number 4835087)	71.4%	75	Ordinary A	3 Apr 2017
Safestore Acquisition Limited (company Number 4835087)	23.8%	25	Ordinary B	3 Apr 2017
Safestore Acquisition Limited (company Number 4835087)	4.8%	5	Deferred	3 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Safestore Acquisition Limited

United Kingdom

Active

Notified 29 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SAFESTORE ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

SAFESTORE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

SAFESTORE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SAFESTORE INVESTMENTS 2018 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAFESTORE HOLDINGS PLC united kingdom

SPACE MAKER STORES LIMITED Current Company

CROWN SELF STORAGE (EXETER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

R & M HAMPSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPACE MAKER TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Nov 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Aug 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
17 Aug 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
17 Aug 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
17 Aug 2018	Resolution	Resolutions	View(1 page)