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The Book Of Everyone Limited

The Book Of Everyone Limited is a liquidation company incorporated on 15 May 2013 with the registered office located in Bristol, Bristol. The Book Of Everyone Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08530632
Private limited company
Age
12 years
Incorporated 15 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 837 days
Dated 15 May 2022 (3 years ago)
Next confirmation dated 15 May 2023
Was due on 29 May 2023 (2 years 3 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1078 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
C/O Milsted Langdon, Freshford House
Redcliffe Way
Bristol
BS1 6NL
Address changed on 22 Aug 2022 (3 years ago)
Previous address was Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom
Telephone
01355209642
Email
Unreported
People
Officers
3
Shareholders
33
Controllers (PSC)
1
Director • Investor • Lives in England • Born in Jan 1972
Director • British • Lives in Spain • Born in Sep 1970
Director • British • Lives in Spain • Born in May 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healios Ltd
Fernande Maryline Laure Kulawik is a mutual person.
Active
Spice Capital Partners LLP
Fernande Maryline Laure Kulawik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£230.13K
Decreased by £149.19K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£297.69K
Decreased by £266.73K (-47%)
Total Liabilities
-£1.87M
Increased by £292.51K (+19%)
Net Assets
-£1.58M
Decreased by £559.24K (+55%)
Debt Ratio (%)
629%
Increased by 349.21% (+125%)
Latest Activity
Registered Address Changed
3 Years Ago on 22 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Charge Satisfied
3 Years Ago on 22 Dec 2021
New Charge Registered
3 Years Ago on 10 Dec 2021
Kevin Allan Mcgovern Resigned
3 Years Ago on 3 Dec 2021
Full Accounts Submitted
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 26 May 2021
Full Accounts Submitted
4 Years Ago on 26 Oct 2020
Confirmation Submitted
5 Years Ago on 28 May 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jul 2025
Liquidators' statement of receipts and payments to 15 August 2024
Submitted on 23 Oct 2024
Liquidators' statement of receipts and payments to 15 August 2023
Submitted on 23 Oct 2023
Statement of affairs
Submitted on 22 Aug 2022
Appointment of a voluntary liquidator
Submitted on 22 Aug 2022
Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom to C/O Milsted Langdon, Freshford House Redcliffe Way Bristol BS1 6NL on 22 August 2022
Submitted on 22 Aug 2022
Resolutions
Submitted on 22 Aug 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 31 May 2022
Termination of appointment of Kevin Allan Mcgovern as a director on 3 December 2021
Submitted on 19 Jan 2022
Satisfaction of charge 085306320001 in full
Submitted on 22 Dec 2021
Repayment History
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