General information

Name:

Bookplate Ltd

Office Address:

399 Strand WC2R 0LX London

Number: 07160273

Incorporation date: 2010-02-17

Dissolution date: 2020-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in London with reg. no. 07160273. The company was established in the year 2010. The main office of the company was located at 399 Strand . The area code for this address is WC2R 0LX. This business was dissolved on Tue, 21st Jan 2020, meaning it had been active for ten years. The firm listed name transformation from Bloomsbury Auctions Clients to Bookplate Limited occurred on Wed, 11th Oct 2017.

Regarding to the limited company, many of director's duties had been carried out by Richard P. and Anthony G.. Out of these two individuals, Richard P. had supervised the limited company for the longest period of time, having become a vital addition to company's Management Board on September 2015.

The companies with significant control over this firm were: Newco9999 Limited owned over 3/4 of company shares. This business could have been reached in London at Strand, WC2R 0LX and was registered as a PSC under the reg no 02778520.

  • Previous company's names
  • Bookplate Limited 2017-10-11
  • Bloomsbury Auctions Clients Limited 2010-02-17

Company staff

Richard P.

Role: Director

Appointed: 23 September 2015

Latest update: 10 September 2023

Anthony G.

Role: Director

Appointed: 23 September 2015

Latest update: 10 September 2023

People with significant control

Newco9999 Limited
Address: C/O Stanley Gibbons Limited, 399 Strand, London, WC2R 0LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02778520
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 02 March 2020
Confirmation statement last made up date 17 February 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, January 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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