COUNTERBOOKS INVESTMENTS LLP
Company is dissolved
General Information
NAME
COUNTERBOOKS INVESTMENTS LLP
COMPANY NUMBER
OC320556
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/06/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/06/2006
01/05/2015
CVR LLP
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|---|
| COUNTERBOOKS INVESTMENTS LLP | Company is dissolved | View Report |
| COUNTERBOOKS LIMITED | Company is dissolved | View Report |
| PRO-RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Board Member Jayant Sanghrajka (914121782) Appointed |
| 06/12/2023 | New Board Member Robert Stephen Parker (914177201) Appointed |
| 06/12/2023 | New Board Member Reza Motazedi (914174834) Appointed |
Credit Risk Overview
Want to learn more about COUNTERBOOKS INVESTMENTS LLP?
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 COUNTERBOOKS INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTERBOOKS INVESTMENTS LLP?
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 Mar 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTERBOOKS INVESTMENTS LLP | Company is dissolved | View Report |
| COUNTERBOOKS LIMITED | Company is dissolved | View Report |
| PRO-RETAIL LIMITED | Company is dissolved | View Report |
| COUNTERBOOKS LIMITED | Company is dissolved | View Report |
| PRO-RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Board Member Jayant Sanghrajka (914121782) Appointed |
| 06/12/2023 | New Board Member Robert Stephen Parker (914177201) Appointed |
| 06/12/2023 | New Board Member Reza Motazedi (914174834) Appointed |
| 01/11/2023 | New Board Member Jayant Sanghrajka (914121782) Appointed |
| 09/09/2022 | Ian Charles Blackman (910793535) has left the board |
| 29/08/2022 | Michael John Tovey (914166953) has left the board |
| 02/08/2022 | Michael Edmund Gillett (914177206) has left the board |
| 01/08/2022 | Anton Kazimierz Syrocki (914174833) has left the board |
| 01/08/2022 | John Thomas George Harris (914177204) has left the board |
| 01/08/2022 | John Herbert Owen (914174107) has left the board |
| 01/08/2022 | Reza Motazedi (908461030) has left the board |
| 01/08/2022 | Miles Roderick Hewitt-Boorman (914174095) has left the board |
| 01/08/2022 | David Anthony Ingram (914266512) has left the board |
| 01/08/2022 | Charles David James (914174681) has left the board |
| 01/08/2022 | David William Kirkham Chitty (914210477) has left the board |
| 01/08/2022 | Michael John Cannon (900509011) has left the board |
| 01/08/2022 | Richard Howard Toone (919562516) has left the board |
| 01/08/2022 | Michael Francis Robert Cooper (914176158) has left the board |
| 01/08/2022 | John Arthur Keating (902997067) has left the board |
| 01/08/2022 | Peter Spurden (912066460) has left the board |
| 01/08/2022 | Kenneth William Touhey (917404298) has left the board |
| 01/08/2022 | Christopher Martin Jones (914174096) has left the board |
| 01/08/2022 | Ian Bernard Staunton (914174682) has left the board |
| 01/08/2022 | Anthony Paul Richard Steinthal (914174114) has left the board |
| 01/08/2022 | Hovnan Hampartsoumian (914225689) has left the board |
| 01/08/2022 | Mark Frederick Stevens (914177208) has left the board |
| 01/08/2022 | Ralph Piaras Regis O'Beirne (914174105) has left the board |
| 01/08/2022 | Mark Edward Lamb (911161650) has left the board |
| 01/08/2022 | Jayant Sanghrajka (914682872) has left the board |
| 01/08/2022 | Christopher Norman Malacrida (914174685) has left the board |
| 01/08/2022 | Leonard John Steppings (914174684) has left the board |
| 01/08/2022 | Elliot Stephen Harris (911285502) has left the board |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 22/07/2020 | Change in Reg. Office |
| 18/03/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 19/11/2015 | New Board Member Richard Howard Toone (919562516) Appointed |
| 19/11/2015 | Richard Toone (914176159) has left the board |
| 13/10/2015 | New Accounts filed |
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