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Home > England & Wales Companies > EXPERIENTIAL SPACE LTD
Company Information for

EXPERIENTIAL SPACE LTD

MENZIES LLP, LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
08476450
Private Limited Company
Liquidation

Company Overview

About Experiential Space Ltd
EXPERIENTIAL SPACE LTD was founded on 2013-04-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Experiential Space Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXPERIENTIAL SPACE LTD
 
Legal Registered Office
MENZIES LLP
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in NW1
 
Previous Names
MIROMA NEWCO 1 LTD09/04/2013
Filing Information
Company Number 08476450
Company ID Number 08476450
Date formed 2013-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 29/12/2015
Latest return 05/04/2015
Return next due 03/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 01:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPERIENTIAL SPACE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Companies with same name EXPERIENTIAL SPACE LTD
The following companies were found which have the same name as EXPERIENTIAL SPACE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Experiential Spaces Limited Unknown Company formed on the 2018-08-22

Company Officers of EXPERIENTIAL SPACE LTD

Current Directors
Officer Role Date Appointed
MATTHEW SCOTT GORDON
Director 2014-04-25
SAMANTHA LEAH SIDA
Director 2014-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
GIDEON HOFFMAN
Director 2013-04-17 2014-04-25
MICHELLE DE YOUNG
Director 2013-04-17 2013-10-30
MARK JASON BOYAN
Director 2013-04-05 2013-04-17
LEON ALEXANDER CUTLER
Director 2013-04-05 2013-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW SCOTT GORDON LIMITEDSPACE SOLUTIONS LIMITED Director 2017-08-21 CURRENT 2005-04-07 Dissolved 2018-05-29
MATTHEW SCOTT GORDON LIMITEDSPACE EVENTS LIMITED Director 2017-08-21 CURRENT 2013-10-07 Active - Proposal to Strike off
MATTHEW SCOTT GORDON LIMITED SPACE HOLDINGS LIMITED Director 2015-10-07 CURRENT 2015-09-29 Active
MATTHEW SCOTT GORDON MOOH LIMITED Director 2014-06-01 CURRENT 2011-04-26 Active
MATTHEW SCOTT GORDON LIMITEDSPACE LIMITED Director 2003-02-06 CURRENT 2003-02-06 Active
SAMANTHA LEAH SIDA LIMITED SPACE HOLDINGS LIMITED Director 2015-10-07 CURRENT 2015-09-29 Active
SAMANTHA LEAH SIDA LIMITEDSPACE LIMITED Director 2003-02-06 CURRENT 2003-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-19
2017-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-19
2016-12-074.68 Liquidators' statement of receipts and payments to 2016-10-19
2016-11-15LIQ MISCINSOLVENCY:secretary of state's release of liquidator
2016-11-09600Appointment of a voluntary liquidator
2016-11-09LIQ MISC OCCourt order insolvency:C.O. To remove/replace liquidator
2016-11-094.40Notice of ceasing to act as a voluntary liquidator
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM Acre House 11/15 William Road London NW1 3ER
2015-10-294.20Volunatary liquidation statement of affairs with form 4.19
2015-10-29600Appointment of a voluntary liquidator
2015-10-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-20
2015-09-29AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-06-18AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05AA01Previous accounting period shortened from 30/06/14 TO 31/01/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0105/04/14 ANNUAL RETURN FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MATTHEW SCOTT GORDON
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 2Nd Floor Eggington House 25 - 28 Buckingham Gate London SW1E 6LD England
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON HOFFMAN
2014-05-07AP01DIRECTOR APPOINTED SAMANTHA LEAH SIDA
2013-12-18CH01Director's details changed for Mr Gideon Hoffman on 2013-12-03
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE DE YOUNG
2013-04-29CH01Director's details changed for Mr Gideon Hoffman on 2013-04-27
2013-04-17AP01DIRECTOR APPOINTED MR GIDEON HOFFMAN
2013-04-17AP01DIRECTOR APPOINTED MS MICHELLE DE YOUNG
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR LEON CUTLER
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOYAN
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 3 OLD LODGE WAY STANMORE HA7 3AR UNITED KINGDOM
2013-04-09RES15CHANGE OF NAME 09/04/2013
2013-04-09CERTNMCOMPANY NAME CHANGED MIROMA NEWCO 1 LTD CERTIFICATE ISSUED ON 09/04/13
2013-04-09AA01CURREXT FROM 30/04/2014 TO 30/06/2014
2013-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXPERIENTIAL SPACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-05-12
Appointment of Liquidators2015-10-27
Resolutions for Winding-up2015-10-27
Meetings of Creditors2015-10-13
Fines / Sanctions
No fines or sanctions have been issued against EXPERIENTIAL SPACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPERIENTIAL SPACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPERIENTIAL SPACE LTD

Intangible Assets
Patents
We have not found any records of EXPERIENTIAL SPACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERIENTIAL SPACE LTD
Trademarks
We have not found any records of EXPERIENTIAL SPACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERIENTIAL SPACE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXPERIENTIAL SPACE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPERIENTIAL SPACE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEXPERIENTIAL SPACE LTDEvent Date2015-10-20
Simon James Underwood and Robert Harry Pick , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: Robyn Cadde, Email: rcadde@menzies.co.uk Tel: 0207 465 1903
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXPERIENTIAL SPACE LTDEvent Date2015-10-20
At a General Meeting of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 20 October 2015 the following Special Resolution and Ordinary Resolution were passed: “That the company be wound up voluntarily and that Simon James Underwood and Robert Harry Pick , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos. 2603 and 8745) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Robyn Cadde, Email: rcadde@menzies.co.uk Tel: 0207 465 1903 Matthew Scott Gordon , Director and Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEXPERIENTIAL SPACE LTDEvent Date2015-10-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 20 October 2015 at 11.15 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A proxy form must be lodged, together with a statement of their account (proof of debt), at the offices of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , not later than 12.00 noon on 19 October 2015 to entitle you to vote by proxy at the meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator(s) is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Companys affairs will be available free of charge from the offices of Robert Harry Pick, Licensed Insolvency Practitioner (IP No 8745) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Tel: 020 7387 5868, Email: rpick@menzies.co.uk during the period up to the meeting of creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERIENTIAL SPACE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPERIENTIAL SPACE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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