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The Book Depository Guernsey Limited
The Book Depository Guernsey Limited is a converted/closed company incorporated on 13 March 2014 with the registered office located in . The Book Depository Guernsey Limited was registered 11 years ago.
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Status
Converted/closed
Company No
FC032215
Overseas company
Age
11 years
Incorporated
13 March 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Book Depository Guernsey Limited
Contact
Address
P.O. Box 25 Regency Court
Glategny Esplande
St Peter Port
Guernsey
GY1 3AP
Same address since
incorporation
Companies in
Telephone
01452307905
Email
Unreported
Website
Bookdepository.com
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Havre Management Services Limited
Director
Christopher Martin McKee
Director • None • British • Lives in UK • Born in Feb 1959
Havre Corporate Services Limited
Director
Phaedra ANN Andrews
Director • Finance Director, Accounting • American • Lives in England • Born in Jul 1975
Butterfield Management Services (Guernsey) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon UK Services Ltd
Phaedra ANN Andrews is a mutual person.
Active
IMDB Services Limited
Phaedra ANN Andrews is a mutual person.
Active
Evi Technologies Limited
Phaedra ANN Andrews is a mutual person.
Active
Audible Limited
Phaedra ANN Andrews is a mutual person.
Active
Aphid Limited
Phaedra ANN Andrews is a mutual person.
Active
Amazon Kuiper UK Limited
Phaedra ANN Andrews is a mutual person.
Active
Amazon Online UK Limited
Phaedra ANN Andrews is a mutual person.
Active
Ring Of Security Limited
Phaedra ANN Andrews is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£13K
Decreased by £5K (-28%)
Total Liabilities
-£91K
Increased by £18K (+25%)
Net Assets
-£78K
Decreased by £23K (+42%)
Debt Ratio (%)
700%
Increased by 294.44% (+73%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Years Ago on 9 Feb 2019
Full Accounts Submitted
6 Years Ago on 18 Dec 2018
Full Accounts Submitted
6 Years Ago on 18 Dec 2018
UK Establishment Changed
6 Years Ago on 13 Dec 2018
Accounting Period Shortened
6 Years Ago on 11 Dec 2018
Edward Robert Francis Jamieson Resigned
10 Years Ago on 31 Jul 2015
Ms Phaedra Ann Andrews Appointed
10 Years Ago on 31 Jul 2015
UK Establishment Registered
10 Years Ago on 19 Nov 2014
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Documents
Termination of overseas company insolvency proceedings
Submitted on 16 Dec 2020
Appointment of a liquidator of an overseas company
Submitted on 3 Apr 2019
Appointment of a liquidator of an overseas company
Submitted on 3 Apr 2019
Winding up of an overseas company
Submitted on 3 Apr 2019
Full accounts made up to 31 December 2017
Submitted on 9 Feb 2019
Full accounts made up to 31 December 2015
Submitted on 18 Dec 2018
Full accounts made up to 31 December 2016
Submitted on 18 Dec 2018
Secretary's details changed for Legis Secretarial Services Limited on 22 December 2016
Submitted on 13 Dec 2018
Appointment of Ms Phaedra Ann Andrews as a director on 31 July 2015
Submitted on 13 Dec 2018
Termination of appointment of Edward Robert Francis Jamieson as a director on 31 July 2015
Submitted on 13 Dec 2018
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Repayment History
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