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Companybook (Europe) Limited

Companybook (Europe) Limited is a dissolved company incorporated on 2 May 2013 with the registered office located in London, Greater London. Companybook (Europe) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 31 March 2020 (5 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08514647
Private limited company
Age
12 years
Incorporated 2 May 2013
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
C/O Child & Child Nova North
11 Bressenden Place
London
SW1E 5BY
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
59
Controllers (PSC)
-
Mr Henrik BJØRN Pettersen
Director • Chairman • Norwegian • Lives in Norway • Born in May 1957
Mr Harald Jellum
Director • Board Member • Norwegian • Lives in Norway • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£100K
Increased by £77K (+335%)
Turnover
£216K
Increased by £216K (%)
Employees
6
Decreased by 6 (-50%)
Total Assets
£307K
Increased by £223K (+265%)
Total Liabilities
-£1.07M
Increased by £736K (+219%)
Net Assets
-£765K
Decreased by £513K (+204%)
Debt Ratio (%)
349%
Decreased by 50.81% (-13%)
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Latest Activity
Compulsory Dissolution
5 Years Ago on 31 Mar 2020
Compulsory Strike-Off Suspended
6 Years Ago on 18 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 27 Aug 2019
Child & Child Secretaries Limited Resigned
6 Years Ago on 26 Jun 2019
Full Accounts Submitted
7 Years Ago on 7 Oct 2018
Confirmation Submitted
7 Years Ago on 11 May 2018
Full Accounts Submitted
8 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 20 Jul 2017
Registered Address Changed
8 Years Ago on 24 Apr 2017
Registered Address Changed
8 Years Ago on 2 Mar 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2020
Compulsory strike-off action has been suspended
Submitted on 18 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2019
Termination of appointment of Child & Child Secretaries Limited as a secretary on 26 June 2019
Submitted on 28 Jun 2019
Statement of capital following an allotment of shares on 27 September 2018
Submitted on 26 Mar 2019
Second filing of a statement of capital following an allotment of shares on 27 June 2018
Submitted on 2 Nov 2018
Statement of capital following an allotment of shares on 10 October 2018
Submitted on 18 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 7 Oct 2018
Second filing of a statement of capital following an allotment of shares on 27 June 2018
Submitted on 9 Aug 2018
Statement of capital following an allotment of shares on 27 June 2018
Submitted on 5 Jul 2018
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Repayment History
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