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Bookpoint Limited

Bookpoint Limited is a dissolved company incorporated on 30 April 1970 with the registered office located in London, City of London. Bookpoint Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 3 months ago)
Was 54 years old at the time of dissolution
Via voluntary strike-off
Company No
00978415
Private limited company
Age
55 years
Incorporated 30 April 1970
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
Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
Same address for the past 6 years
Telephone
01235400400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • French • Lives in England • Born in Sep 1963
Director • Group Chief Executive • British • Lives in England • Born in Apr 1976
Director • Managing Director, Hachette Distribution • British • Lives in England • Born in Mar 1973
Hachette UK Limited
PSC
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Mutual Companies
Hachette UK Distribution Limited
Pierre De Cacqueray, , and 1 more are mutual people.
Active
Hodder & Stoughton Limited
David Richard Shelley and Pierre De Cacqueray are mutual people.
Active
Hachette UK Limited
Pierre De Cacqueray and are mutual people.
Active
Headline Publishing Group Limited
Pierre De Cacqueray and are mutual people.
Active
Hachette UK (Holdings) Limited
Pierre De Cacqueray and are mutual people.
Active
Laurence King Publishing Ltd
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Little, Brown Book Group Limited
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Andre Deutsch Limited
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£270.11K
Decreased by £3.78M (-93%)
Employees
4
Decreased by 24 (-86%)
Total Assets
£530.78K
Decreased by £589.03K (-53%)
Total Liabilities
-£6.27M
Increased by £248.61K (+4%)
Net Assets
-£5.74M
Decreased by £837.64K (+17%)
Debt Ratio (%)
1181%
Increased by 643.37% (+120%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 7 May 2024
Application To Strike Off
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
Full Accounts Submitted
4 Years Ago on 24 Jul 2021
Confirmation Submitted
5 Years Ago on 7 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 27 Apr 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 14 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 6 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 24 Jul 2021
Confirmation statement made on 30 September 2020 with no updates
Submitted on 7 Oct 2020
Repayment History
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