BOOKARMY LTD
Company is dissolved
General Information
NAME
BOOKARMY LTD
COMPANY NUMBER
06709924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/09/2008
(16 years and 1 months old)
WEBSITE
HARPERCOLLINS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/09/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9GF
1 London Bridge Street
London
SE1 9GF
SE1 9GF
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 |
|---|---|---|
| HARPERCOLLINS PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
| BOOKARMY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Board Member Simon Richard Peter Dowson-Collins (917542695) Appointed |
| 08/05/2023 | New Board Member Charles George Mariner Redmayne (908427080) Appointed |
| 08/05/2023 | New Board Member Simon Richard Peter Dowson-Collins (917542695) Appointed |
Credit Risk Overview
Want to learn more about BOOKARMY LTD?
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 BOOKARMY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKARMY LTD?
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 Jun 1964 |
Resigned | Director |
Current: 4 Past: 46 |
View Report |
|
Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Board Member Simon Richard Peter Dowson-Collins (917542695) Appointed |
| 08/05/2023 | New Board Member Charles George Mariner Redmayne (908427080) Appointed |
| 08/05/2023 | New Board Member Simon Richard Peter Dowson-Collins (917542695) Appointed |
| 16/08/2022 | New Board Member Simon Richard Peter Dowson-Collins (917542695) Appointed |
| 15/12/2021 | New Board Member Simon Dowson-Collins (917542695) Appointed |
| 14/12/2021 | New Board Member David Peter Alford (921970205) Appointed |
| 07/12/2021 | New Board Member Charles George Mariner Redmayne (908427080) Appointed |
| 07/12/2021 | New Board Member Simon Dowson-Collins (917542695) Appointed |
| 07/12/2021 | New Board Member David Peter Alford (921970205) Appointed |
| 30/11/2021 | New Board Member Simon Dowson-Collins (917542695) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 05/12/2016 | New Company Secretary Simon Dowson-Collins (921974289) Appointed |
| 05/12/2016 | New Board Member David Peter Alford (921970205) Appointed |
| 05/12/2016 | Edmund Alexander Kielbasiewicz (915012959) has left the board |
| 05/12/2016 | Edmund Alexander Kielbasiewicz (906849733) has left the board |
| 31/10/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 20/01/2015 | Change in Reg. Office |
| 24/10/2014 | New Board Member Simon Dowson-Collins (917542695) Appointed |
| 03/10/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 03/10/2013 | New Board Member Charles George Redmayne (908427080) Appointed |
| 28/08/2013 | Victoria Barnsley (907175120) has left the board |
| 12/01/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 19/10/2012 | Keith Howard Percival Mullock (911023241) has left the board |
| 19/10/2012 | Change in Reg. Office |
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