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Promotional Books Limited

Promotional Books Limited is a dissolved company incorporated on 12 June 2007 with the registered office located in London, City of London. Promotional Books Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06276863
Private limited company
Age
18 years
Incorporated 12 June 2007
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
5 New Street Square
London
EC4A 3TW
Same address for the past 17 years
Telephone
01202 822559
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Businessman • American • Lives in United States • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
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Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 23 Dec 2013
Small Accounts Submitted
12 Years Ago on 19 Aug 2013
Confirmation Submitted
12 Years Ago on 28 Jun 2013
Mary Kathleen Cavarra Details Changed
12 Years Ago on 15 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 25 Jul 2012
Dormant Accounts Submitted
14 Years Ago on 5 Oct 2011
Confirmation Submitted
14 Years Ago on 21 Jun 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 23 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 19 Aug 2013
Annual return made up to 12 June 2013 with full list of shareholders
Submitted on 28 Jun 2013
Director's details changed for Mary Kathleen Cavarra on 15 January 2013
Submitted on 17 Jan 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 12 June 2012 with full list of shareholders
Submitted on 25 Jul 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 5 Oct 2011
Annual return made up to 12 June 2011 with full list of shareholders
Submitted on 21 Jun 2011
Repayment History
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