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Online Books Bidco Limited

Online Books Bidco Limited is a dissolved company incorporated on 28 April 2020 with the registered office located in Birmingham, West Midlands. Online Books Bidco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 9 October 2024 (1 year ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12576773
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Frp Advisory Trading Limited 2nd Floor 120
Colmore Row
Birmingham
B3 3BD
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jun 1978
Director • Finance Professional • French • Lives in UK • Born in Jun 1988
Director • Investment Manager • Latvian • Lives in UK • Born in Aug 1986
Paul Elliott Singer
PSC • American • Lives in United States • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Book Retail Topco Limited
Mr Paul Best and Aleksis Razmuss are mutual people.
Active
Bookshop Topco Limited
Mr Paul Best and Aleksis Razmuss are mutual people.
Active
Book Retail Investco Limited
Mr Paul Best and Aleksis Razmuss are mutual people.
Active
Book Retail Holdco Limited
Mr Paul Best and Aleksis Razmuss are mutual people.
Active
Siem Oil Service Invest Holdings Limited
Aleksis Razmuss is a mutual person.
Active
Siem Oil Service Invest Limited
Aleksis Razmuss is a mutual person.
Active
Elliott Green Power Ltd
Aleksis Razmuss is a mutual person.
Active
Book Retail Bidco Limited
Mr Paul Best is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£35.85K
Increased by £7.81K (+28%)
Net Assets
-£35.85K
Decreased by £7.81K (+28%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year Ago on 9 Oct 2024
Paul Elliott Singer (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
Declaration of Solvency
2 Years 7 Months Ago on 9 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 9 Mar 2023
Small Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Fiona Johnston Appointed
2 Years 10 Months Ago on 5 Dec 2022
Inspection Address Changed
3 Years Ago on 16 Jun 2022
Registers Moved To Inspection Address
3 Years Ago on 16 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2024
Change of details for Paul Elliott Singer as a person with significant control on 21 June 2024
Submitted on 26 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jul 2024
Liquidators' statement of receipts and payments to 26 February 2024
Submitted on 25 Apr 2024
Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 25 March 2024
Submitted on 25 Mar 2024
Appointment of a voluntary liquidator
Submitted on 9 Mar 2023
Resolutions
Submitted on 9 Mar 2023
Declaration of solvency
Submitted on 9 Mar 2023
Registered office address changed from 203 - 206 Piccadilly London W1J 9HD England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 9 March 2023
Submitted on 9 Mar 2023
Accounts for a small company made up to 30 April 2022
Submitted on 24 Jan 2023
Repayment History
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