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Counterbooks Limited

Counterbooks Limited is a dissolved company incorporated on 3 October 1997 with the registered office located in . Counterbooks Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 9 November 2022 (2 years 11 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03444528
Private limited company
Age
28 years
Incorporated 3 October 1997
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
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Contact Update Details
Address
31st Floor 40 Bank Street
London
EC14 5NR
Same address for the past 4 years
Telephone
02070991050
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Lawrence John Desmond Roberts
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1949
Richard Finn Kingston
Director • It Director • British • Lives in UK • Born in Jun 1974
Mr Ian Charles Blackman
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1960
Michael John Tovey
Director • Chartered Accountant • Lives in UK • Born in Oct 1952
Counterbooks Investments LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tovey Partners LLP
Michael John Tovey is a mutual person.
Active
RSH Realisations LLP
Mr Ian Charles Blackman and Michael John Tovey are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£100.37K
Increased by £28.23K (+39%)
Turnover
£517.77K
Increased by £3.63K (+1%)
Employees
7
Increased by 7 (%)
Total Assets
£159.12K
Increased by £4.6K (+3%)
Total Liabilities
-£2.33M
Increased by £109.01K (+5%)
Net Assets
-£2.17M
Decreased by £104.41K (+5%)
Debt Ratio (%)
1464%
Increased by 26.93% (+2%)
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Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 9 Nov 2022
Liquidator Removed By Court
3 Years Ago on 11 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 May 2022
Registered Address Changed
4 Years Ago on 21 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Jun 2021
Registered Address Changed
4 Years Ago on 16 Feb 2021
New Charge Registered
4 Years Ago on 15 Jan 2021
Full Accounts Submitted
4 Years Ago on 28 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Oct 2020
Mr Michael John Tovey Details Changed
5 Years Ago on 22 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Aug 2022
Removal of liquidator by court order
Submitted on 11 May 2022
Appointment of a voluntary liquidator
Submitted on 10 May 2022
Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 31st Floor 40 Bank Street London EC14 5NR on 21 June 2021
Submitted on 21 Jun 2021
Statement of affairs
Submitted on 18 Jun 2021
Appointment of a voluntary liquidator
Submitted on 18 Jun 2021
Resolutions
Submitted on 18 Jun 2021
Registered office address changed from Chancery House 53/64 Chancery Lane London WC2A 1QU to Studio 210 134-146 Curtain Road London EC2A 3AR on 16 February 2021
Submitted on 16 Feb 2021
Registration of charge 034445280001, created on 15 January 2021
Submitted on 22 Jan 2021
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Repayment History
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