ANGEL BOOKS LIMITED
Company is dissolved
General Information
NAME
ANGEL BOOKS LIMITED
COMPANY NUMBER
03197318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
13/05/1996
(28 years and 7 months old)
WEBSITE
www.angelclassics.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/05/2013
21/06/2016
UNIVERSAL SRG PUBLISHING LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 02073593143
TPS: Yes
4 Pancras Square
London
N1C 4AG
N1C 4AG
Sussex Place
London
W6 9EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL SRG GROUP LIMITED | Active - Accounts Filed | View Report |
| ANGEL BOOKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 27/11/2024 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 23/09/2024 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
Credit Risk Overview
Want to learn more about ANGEL BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGEL BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGEL BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 7 Past: 90 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 3 Past: 48 |
View Report |
|
Born in Apr 1964 |
Resigned | Secretary |
Current: 0 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 27/11/2024 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 23/09/2024 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 07/06/2024 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 07/06/2024 | New Board Member Paul Samuel Kramer (929187514) Appointed |
| 04/04/2024 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 11/01/2024 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 11/01/2024 | New Board Member Paul Samuel Kramer (929187514) Appointed |
| 14/06/2023 | New Company Secretary Abolanle Abioye (908880233) Appointed |
| 02/02/2023 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 02/02/2023 | New Company Secretary Abolanle Abioye (908880233) Appointed |
| 02/02/2023 | New Board Member Paul Samuel Kramer (929187514) Appointed |
| 02/02/2023 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 29/12/2022 | New Company Secretary Abolanle Abioye (908880233) Appointed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 31/01/2022 | Paramjit Jassal (901677057) has left the board |
| 31/01/2022 | New Board Member Paul Kramer (929187514) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 07/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 25/05/2017 | New Annual Return filed |
| 24/05/2017 | New Board Member Paramjit Jassal (901677057) Appointed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 04/04/2017 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 07/03/2017 | New Accounts filed |
| 30/08/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 14/11/2014 | Simon Neal Baker (908879985) has left the board |
| 14/11/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 18/05/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 23/10/2012 | Boyd Johnston Muir (912943295) has left the board |
| 23/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
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