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Philip Allan Publishers Limited

Philip Allan Publishers Limited is a dissolved company incorporated on 11 December 1972 with the registered office located in London, City of London. Philip Allan Publishers Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 4 October 2022 (2 years 11 months ago)
Was 49 years old at the time of dissolution
Via voluntary strike-off
Company No
01086222
Private limited company
Age
52 years
Incorporated 11 December 1972
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
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
Same address for the past 6 years
Telephone
01295222740
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in England • Born in Sep 1963
Hachette UK Limited
PSC
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Mutual Companies
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Pierre De Cacqueray is a mutual person.
Active
Headline Publishing Group Limited
Pierre De Cacqueray is a mutual person.
Active
Hachette UK Distribution Limited
Pierre De Cacqueray is a mutual person.
Active
Hachette UK (Holdings) Limited
Pierre De Cacqueray is a mutual person.
Active
Laurence King Publishing Ltd
Pierre De Cacqueray is a mutual person.
Active
Little, Brown Book Group Limited
Pierre De Cacqueray is a mutual person.
Active
Andre Deutsch Limited
Pierre De Cacqueray 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 4 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 19 Jul 2022
Application To Strike Off
3 Years Ago on 11 Jul 2022
David Richard Shelley Resigned
3 Years Ago on 27 Apr 2022
Pierre De Cacqueray Resigned
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Micro Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 13 Oct 2020
Micro Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 10 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Jul 2022
Application to strike the company off the register
Submitted on 11 Jul 2022
Termination of appointment of Pierre De Cacqueray as a secretary on 27 April 2022
Submitted on 22 Jun 2022
Termination of appointment of David Richard Shelley as a director on 27 April 2022
Submitted on 22 Jun 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 7 Oct 2021
Micro company accounts made up to 31 December 2020
Submitted on 28 Jul 2021
Confirmation statement made on 30 September 2020 with no updates
Submitted on 13 Oct 2020
Micro company accounts made up to 31 December 2019
Submitted on 30 Jun 2020
Confirmation statement made on 30 September 2019 with no updates
Submitted on 10 Oct 2019
Repayment History
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