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The Book Shire Ltd

The Book Shire Ltd is a liquidation company incorporated on 3 August 2016 with the registered office located in Woodford Green, Greater London. The Book Shire Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
10310532
Private limited company
Age
9 years
Incorporated 3 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2024 (1 year 5 months ago)
Next confirmation dated 15 March 2025
Was due on 29 March 2025 (5 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
Hunter House 109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Address changed on 16 Aug 2024 (1 year ago)
Previous address was 32 Willoughby Road London N8 0JG England
Telephone
07809590922
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Administrator • Pakistani • Lives in England • Born in Jun 1987
Mrs Sara Aqil
PSC • Jordanian • Lives in Canada • Born in Aug 1991
Salinon INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Libaris Limited
Maryam Abubakar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£39.98K
Decreased by £47.36K (-54%)
Total Liabilities
-£42.74K
Decreased by £8.17K (-16%)
Net Assets
-£2.76K
Decreased by £39.2K (-108%)
Debt Ratio (%)
107%
Increased by 48.62% (+83%)
Latest Activity
Registered Address Changed
1 Year Ago on 16 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 16 Aug 2024
Hatun Yakut (PSC) Resigned
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Aslihan Bassozen Resigned
2 Years 5 Months Ago on 16 Mar 2023
Micro Accounts Submitted
3 Years Ago on 31 May 2022
Salinon Inc (PSC) Details Changed
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Get Credit Report
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Documents
Registered office address changed from 32 Willoughby Road London N8 0JG England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 16 August 2024
Submitted on 16 Aug 2024
Statement of affairs
Submitted on 16 Aug 2024
Resolutions
Submitted on 16 Aug 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2024
Cessation of Hatun Yakut as a person with significant control on 24 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Aslihan Bassozen as a director on 16 March 2023
Submitted on 30 May 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Micro company accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 22 Mar 2023
Micro company accounts made up to 31 August 2021
Submitted on 31 May 2022
Repayment History
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