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Cpi Bookmarque Ltd

Cpi Bookmarque Ltd is a dissolved company incorporated on 1 June 1999 with the registered office located in London, Greater London. Cpi Bookmarque Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 3 June 2017 (8 years ago)
Was 18 years old at the time of dissolution
Company No
03780595
Private limited company
Age
26 years
Incorporated 1 June 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Barrister • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lawns Ryton Village Limited
Mr Matthew William Robson is a mutual person.
Active
Robson & Co (Secretaries & Nominees) Limited
Mr Matthew William Robson is a mutual person.
Dissolved
Lifetile Technology Group Ltd
Mr Matthew William Robson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£2.74M
Increased by £839.11K (+44%)
Turnover
£4.35M
Decreased by £7.25M (-63%)
Employees
10
Decreased by 50 (-83%)
Total Assets
£7.35M
Decreased by £1.22M (-14%)
Total Liabilities
-£1.34M
Decreased by £1.27M (-49%)
Net Assets
£6.02M
Increased by £50.46K (+1%)
Debt Ratio (%)
18%
Decreased by 12.26% (-40%)
Latest Activity
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Registered Address Changed
10 Years Ago on 28 Apr 2015
Registered Address Changed
10 Years Ago on 1 Oct 2014
Declaration of Solvency
10 Years Ago on 30 Sep 2014
Voluntary Liquidator Appointed
10 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 26 Jun 2014
Francois Golicheff Resigned
11 Years Ago on 25 Jun 2014
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Documents
Submitted on 3 Jun 2017
Insolvency filing
Submitted on 7 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2017
Liquidators' statement of receipts and payments to 8 September 2016
Submitted on 31 Oct 2016
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 8 September 2015
Submitted on 27 Oct 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
Submitted on 28 Apr 2015
Registered office address changed from 8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ to 8 Salisbury Square London EC4Y 8BB on 1 October 2014
Submitted on 1 Oct 2014
Repayment History
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