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World Book Night

World Book Night is a dissolved company incorporated on 13 October 2010 with the registered office located in London, Greater London. World Book Night was registered 14 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
07406565
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 13 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Next accounts for period 13 September 2025
Due by 13 September 2025 (55 years remaining)
Contact
Address
50 Broadway
London
SW1H 0BL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Publisher • British • Lives in England • Born in Jun 1969
Director • Publishing Investment Leisure • British • Lives in England • Born in Sep 1956
Director • Public Relations Consultant • Irish • Lives in UK • Born in Apr 1964
Director • Writer Director • British • Lives in Scotland • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bircham & Co Nominees Limited
Penny Jane Chapman, Broadway Secretaries Limited, and 1 more are mutual people.
Active
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Helvar Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£26.58K
Increased by £12.87K (+94%)
Turnover
£7.91K
Decreased by £486.44K (-98%)
Employees
Unreported
Same as previous period
Total Assets
£26.58K
Decreased by £296 (-1%)
Total Liabilities
-£5.63K
Decreased by £5.63K (-50%)
Net Assets
£20.96K
Increased by £5.33K (+34%)
Debt Ratio (%)
21%
Decreased by 20.69% (-49%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 30 May 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Confirmation Submitted
8 Years Ago on 21 Oct 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Full Accounts Submitted
9 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 21 Nov 2014
Full Accounts Submitted
10 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 26 Nov 2013
Full Accounts Submitted
11 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 2 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2017
Confirmation statement made on 13 October 2016 with updates
Submitted on 21 Oct 2016
Annual return made up to 13 October 2015 no member list
Submitted on 24 Nov 2015
Total exemption full accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Annual return made up to 13 October 2014 no member list
Submitted on 21 Nov 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 1 Oct 2014
Annual return made up to 13 October 2013 no member list
Submitted on 26 Nov 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 3 Oct 2013
Annual return made up to 13 October 2012 no member list
Submitted on 2 Nov 2012
Repayment History
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