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Danbook Ltd

Danbook Ltd is a dissolved company incorporated on 6 June 2005 with the registered office located in London, Greater London. Danbook Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 22 May 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05472728
Private limited company
Age
20 years
Incorporated 6 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1969
Director • Chartered Accountant • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Quentin Mortimer Cooper is a mutual person.
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Luclem Estates And Advisory Ltd
Richard Quentin Mortimer Cooper is a mutual person.
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Kenron Ltd
Kenneth Jack Alexander is a mutual person.
Active
Engage XR Holdings Plc
Richard Quentin Mortimer Cooper is a mutual person.
Active
City Forex Limited
Richard Quentin Mortimer Cooper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £171.7K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£577.67K
Decreased by £56.14K (-9%)
Total Liabilities
-£12.61K
Decreased by £11.64K (-48%)
Net Assets
£565.07K
Decreased by £44.5K (-7%)
Debt Ratio (%)
2%
Decreased by 1.64% (-43%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 May 2016
Full Accounts Submitted
9 Years Ago on 21 Mar 2016
Confirmation Submitted
10 Years Ago on 4 Nov 2015
Daniel Jeremy Talisman Resigned
10 Years Ago on 26 Oct 2015
Registered Address Changed
10 Years Ago on 6 May 2015
Declaration of Solvency
10 Years Ago on 30 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Apr 2015
Full Accounts Submitted
11 Years Ago on 17 Dec 2014
Confirmation Submitted
11 Years Ago on 17 Jul 2014
Auditor Resigned
11 Years Ago on 1 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 May 2016
Full accounts made up to 31 December 2014
Submitted on 21 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2016
Termination of appointment of Daniel Jeremy Talisman as a secretary on 26 October 2015
Submitted on 4 Nov 2015
Annual return made up to 6 June 2015 with full list of shareholders
Submitted on 4 Nov 2015
Registered office address changed from 3rd Floor 45 Moorfields London EC2Y 9AE to The Shard 32 London Bridge Street London SE1 9SG on 6 May 2015
Submitted on 6 May 2015
Declaration of solvency
Submitted on 30 Apr 2015
Resolutions
Submitted on 30 Apr 2015
Appointment of a voluntary liquidator
Submitted on 30 Apr 2015
Full accounts made up to 31 December 2013
Submitted on 17 Dec 2014
Repayment History
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