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Compubook Services Limited

Compubook Services Limited is a dissolved company incorporated on 21 February 1985 with the registered office located in London, Greater London. Compubook Services Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
01888603
Private limited company
Age
40 years
Incorporated 21 February 1985
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
109 Greenway
London
N20 8EL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in Mar 1953
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1954
Mr Jeffrey Martin Diner
PSC • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Diner Management Services Limited
Jeffrey Martin Diner is a mutual person.
Active
First Realty Limited
Jeffrey Martin Diner is a mutual person.
Active
Leopard Properties Limited
Jeffrey Martin Diner is a mutual person.
Active
Benjamin Taylor Diner Limited
Jeffrey Martin Diner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Dec31 Mar 2019
Traded for 15 months
Cash in Bank
£8.06K
Decreased by £5.89K (-42%)
Turnover
£20.42K
Increased by £5.32K (+35%)
Employees
2
Same as previous period
Total Assets
£14.22K
Increased by £61 (0%)
Total Liabilities
-£1.28K
Decreased by £2.16K (-63%)
Net Assets
£12.93K
Increased by £2.22K (+21%)
Debt Ratio (%)
9%
Decreased by 15.28% (-63%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 20 Dec 2019
Full Accounts Submitted
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 16 May 2019
Registered Address Changed
6 Years Ago on 20 Mar 2019
Mr Jeffrey Martin Diner (PSC) Details Changed
6 Years Ago on 20 Mar 2019
Accounting Period Extended
6 Years Ago on 14 Mar 2019
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 15 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 20 Dec 2019
Total exemption full accounts made up to 31 March 2019
Submitted on 24 Sep 2019
Confirmation statement made on 12 May 2019 with no updates
Submitted on 16 May 2019
Change of details for Mr Jeffrey Martin Diner as a person with significant control on 20 March 2019
Submitted on 20 Mar 2019
Registered office address changed from 201 Great Portland Street London W1W 5AB to 109 Greenway London N20 8EL on 20 March 2019
Submitted on 20 Mar 2019
Current accounting period extended from 31 December 2018 to 31 March 2019
Submitted on 14 Mar 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 2 Oct 2018
Confirmation statement made on 12 May 2018 with no updates
Submitted on 15 May 2018
Repayment History
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