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The Book Warehouse Limited

The Book Warehouse Limited is a dissolved company incorporated on 11 March 1991 with the registered office located in London, City of London. The Book Warehouse Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 18 July 2019 (6 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02590579
Private limited company
Age
34 years
Incorporated 11 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
02084580032
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1953
Director • Secretary • British • Lives in UK • Born in Sep 1950
Mr Howard David Malin
PSC • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Tellerland Property Management Limited
Howard David Malin and are mutual people.
Active
The Notting Hill Book Shop Limited
Howard David Malin and Mr James Nicholas Malin are mutual people.
Active
Visual Artists Limited
Howard David Malin is a mutual person.
Active
The Notting Hill Coffee Shop Limited
Howard David Malin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
£56.23K
Decreased by £48.08K (-46%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 36 (%)
Total Assets
£479.35K
Decreased by £91.95K (-16%)
Total Liabilities
-£121.35K
Decreased by £5.72K (-4%)
Net Assets
£358K
Decreased by £86.24K (-19%)
Debt Ratio (%)
25%
Increased by 3.07% (+14%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Jul 2019
Registered Address Changed
6 Years Ago on 25 Feb 2019
Registered Address Changed
6 Years Ago on 23 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 16 Nov 2018
Declaration of Solvency
6 Years Ago on 16 Nov 2018
Charge Satisfied
7 Years Ago on 26 Jul 2018
Charge Satisfied
7 Years Ago on 26 Jul 2018
Charge Satisfied
7 Years Ago on 26 Jul 2018
Charge Satisfied
7 Years Ago on 26 Jul 2018
Suzanne Liliana Hyams Resigned
7 Years Ago on 10 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2019
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
Submitted on 25 Feb 2019
Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA to Bridge House London Bridge London SE1 9QR on 23 November 2018
Submitted on 23 Nov 2018
Declaration of solvency
Submitted on 16 Nov 2018
Appointment of a voluntary liquidator
Submitted on 16 Nov 2018
Resolutions
Submitted on 16 Nov 2018
Satisfaction of charge 1 in full
Submitted on 26 Jul 2018
Satisfaction of charge 2 in full
Submitted on 26 Jul 2018
Satisfaction of charge 3 in full
Submitted on 26 Jul 2018
Repayment History
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