The Book Warehouse Limited

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dissolved
Unknown

The Book Warehouse Limited

02590579•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN

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Incorporated

11/03/1991

Company Age

35 years

Directors

3

Employees

—

SIC Code

47620

Risk

not scored

Company Overview

Registration, classification & business activity

The Book Warehouse Limited (02590579) is a private limited with share capital incorporated on 11/03/1991 (35 years old) and registered in london, EC4R9AN. The company operates under SIC code 47620 - retail sale of newspapers and stationery in specialised stores.

Private Limited With Share Capital
SIC: 47620
Unknown
Incorporated 11/03/1991
EC4R9AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
james nicholas malin
director
H
howard david malin
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:18-07-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-11-2018
Resolution
Category:Resolution
Date:16-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Legacy
Category:Mortgage
Date:19-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Address
Date:20-03-2009
Legacy
Category:Address
Date:20-03-2009
Legacy
Category:Address
Date:20-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Address
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2002
Legacy
Category:Capital
Date:24-07-2002
Resolution
Category:Resolution
Date:24-07-2002
Legacy
Category:Annual Return
Date:15-03-2002
Legacy
Category:Officers
Date:14-01-2002
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:25-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1999
Legacy
Category:Annual Return
Date:16-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1998
Legacy
Category:Annual Return
Date:03-04-1998
Legacy
Category:Address
Date:17-03-1998
Legacy
Category:Mortgage
Date:20-01-1998
Legacy
Category:Mortgage
Date:27-06-1997
Legacy
Category:Annual Return
Date:11-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-1996
Legacy
Category:Annual Return
Date:11-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1995
Legacy
Category:Annual Return
Date:22-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1994
Legacy
Category:Annual Return
Date:29-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-1993
Legacy
Category:Annual Return
Date:11-03-1993
Legacy
Category:Officers
Date:25-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1992
Legacy
Category:Annual Return
Date:26-03-1992
Legacy
Category:Capital
Date:19-11-1991
Legacy
Category:Accounts
Date:30-09-1991
Legacy
Category:Mortgage
Date:22-08-1991
Legacy
Category:Accounts
Date:18-04-1991
Legacy
Category:Officers
Date:27-03-1991
Incorporation Company
Category:Incorporation
Date:11-03-1991

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/10/2018
Filing Date21/08/2017
Latest Accounts31/01/2017

Trading Addresses

15 George Street, Richmond, Surrey, TW91JY
296-298 High Holborn, London, WC1V7JH
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Finland House, 56 Haymarket, London, SW1Y4RN
295 Regent Street, London, W1B2HL

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Contact

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN