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Deben Publishing Limited

Deben Publishing Limited is a dissolved company incorporated on 30 January 2014 with the registered office located in London, City of London. Deben Publishing Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 12 November 2024 (12 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08869118
Private limited company
Age
11 years
Incorporated 30 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Carmelite House
50 Victoria Embankment
London
EC4Y 0DZ
England
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 15 Riduna Park Station Road Melton Woodbridge Suffolk IP12 1QT England
Telephone
020 31226000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • French • Lives in England • Born in Sep 1963
Director • Chief Executive • British • Lives in England • Born in Apr 1976
Hachette UK Limited
PSC
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Pierre De Cacqueray and are mutual people.
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Hachette UK Distribution Limited
Pierre De Cacqueray and are mutual people.
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Pierre De Cacqueray and are mutual people.
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Laurence King Publishing Ltd
Pierre De Cacqueray and David Richard Shelley are mutual people.
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Little, Brown Book Group Limited
Pierre De Cacqueray and David Richard Shelley are mutual people.
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Andre Deutsch Limited
Pierre De Cacqueray and David Richard Shelley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Aug31 Dec 2022
Traded for 16 months
Cash in Bank
£1
Decreased by £8.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Decreased by £615.37K (-100%)
Total Liabilities
-£1
Decreased by £528.51K (-100%)
Net Assets
£0
Decreased by £86.86K (-100%)
Debt Ratio (%)
100%
Increased by 14.12% (+16%)
Latest Activity
Voluntarily Dissolution
12 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Application To Strike Off
1 Year 2 Months Ago on 19 Aug 2024
David Richard Shelley Resigned
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Elisabeth Jane Tribe Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Accounting Period Extended
3 Years Ago on 10 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 19 Aug 2024
Termination of appointment of David Richard Shelley as a director on 5 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Aug 2023
Resolutions
Submitted on 11 May 2023
Statement of capital on 11 May 2023
Submitted on 11 May 2023
Termination of appointment of Elisabeth Jane Tribe as a director on 31 March 2023
Submitted on 4 May 2023
Statement by Directors
Submitted on 27 Mar 2023
Repayment History
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