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W H Books Limited

W H Books Limited is a dissolved company incorporated on 19 October 1922 with the registered office located in London, City of London. W H Books Limited was registered 102 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (3 years ago)
Was 99 years old at the time of dissolution
Via voluntary strike-off
Company No
00185152
Private limited company
Age
102 years
Incorporated 19 October 1922
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Minster Court
London
EC3R 7BB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Oct 1980
Director • Swedish • Lives in Sweden • Born in Oct 1966
Egmont Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Story House Egmont Limited
Mr Christopher Andrew Stephen Cannon and Mr Per Gustav Kjellander are mutual people.
Active
Egmont Publishing Limited
Mr Per Gustav Kjellander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £269.33K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £269.33K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 21 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
Anna Louise Buss Resigned
4 Years Ago on 25 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 22 Sep 2020
Mr Christopher Andrew Stephen Cannon Details Changed
5 Years Ago on 26 May 2020
Mr per Gustav Kjellander Appointed
5 Years Ago on 1 Apr 2020
Caroline Louise Poplak Resigned
5 Years Ago on 1 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 21 Jul 2021
Statement by Directors
Submitted on 7 Jul 2021
Resolutions
Submitted on 7 Jul 2021
Solvency Statement dated 10/06/21
Submitted on 7 Jul 2021
Statement of capital on 7 July 2021
Submitted on 7 Jul 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 19 Mar 2021
Confirmation statement made on 26 February 2021 with no updates
Submitted on 26 Feb 2021
Termination of appointment of Anna Louise Buss as a director on 25 February 2021
Submitted on 25 Feb 2021
Repayment History
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