Counterbooks Limited

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dissolved
Unknown

Counterbooks Limited

03444528•Private Limited With Share Capital

31St Floor 40 Bank Street, London, Ec14 5Nr, E145NR

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Incorporated

03/10/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Counterbooks Limited (03444528) is a private limited with share capital incorporated on 03/10/1997 (28 years old) and registered in ec14 5nr, Ec14 5Nr. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 03/10/1997
Ec14 5Nr

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
L
lawrence john desmond roberts
director
R
richard finn kingston
director
M
michael john tovey
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-11-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-08-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:11-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2015
Change Of Name Notice
Category:Change Of Name
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Resolution
Category:Resolution
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:02-02-2009
Legacy
Category:Officers
Date:31-01-2009
Legacy
Category:Officers
Date:31-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Address
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Resolution
Category:Resolution
Date:21-07-2006
Legacy
Category:Officers
Date:12-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Capital
Date:04-04-2006
Legacy
Category:Capital
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Resolution
Category:Resolution
Date:04-04-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:29-11-2003
Legacy
Category:Officers
Date:30-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:21-02-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date28/12/2020
Latest Accounts31/12/2019

Trading Addresses

31St Floor 40 Bank Street, London, E145NRRegistered
Studio 210, 134-146 Curtain Road, London, EC2A3AR

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Contact

31St Floor 40 Bank Street, London, Ec14 5Nr, E145NR