Companybook (Europe) Limited

DataGardener
dissolved
Unknown

Companybook (europe) Limited

08514647•Private Limited With Share Capital

C/O Child & Child Nova North, 11 Bressenden Place, London, SW1E5BY

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Incorporated

02/05/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Companybook (europe) Limited (08514647) is a private limited with share capital incorporated on 02/05/2013 (12 years old) and registered in london, SW1E5BY. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 02/05/2013
SW1E5BY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

69

Shareholders

Board of Directors

2
H
henrik bjorn pettersen
director
H
harald jellum
director

Filed Documents

81
Gazette Dissolved Compulsory
Category:Gazette
Date:31-03-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:18-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:27-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2018
Capital Allotment Shares
Category:Capital
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:06-10-2017
Resolution
Category:Resolution
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Resolution
Category:Resolution
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:17-11-2014
Capital Allotment Shares
Category:Capital
Date:17-11-2014
Capital Allotment Shares
Category:Capital
Date:17-11-2014
Capital Allotment Shares
Category:Capital
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-10-2013
Capital Allotment Shares
Category:Capital
Date:19-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:02-05-2013
Incorporation Company
Category:Incorporation
Date:02-05-2013

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

C/O Child & Child Nova North, 11 Bressenden Place, London, Sw1E 5By, SW1E5BYRegistered

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Contact

C/O Child & Child Nova North, 11 Bressenden Place, London, SW1E5BY