Golden Square Books Limited

General information

Name:

Golden Square Books Ltd

Office Address:

2 Parkfield Avenue East Sheen SW14 8DY London

Number: 03383315

Incorporation date: 1997-06-09

Dissolution date: 2020-02-11

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was situated in London under the following Company Registration No.: 03383315. This company was registered in the year 1997. The main office of the firm was located at 2 Parkfield Avenue East Sheen. The zip code is SW14 8DY. This firm was dissolved in 2020, meaning it had been in business for twenty three years. The company's name change from Ooh Ah! Books to Golden Square Books Limited came on 2006-11-28.

Emily H. was this company's director, chosen to lead the company on 2019-03-01.

Emily H. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Golden Square Books Limited 2006-11-28
  • Ooh Ah! Books Limited 1997-06-09

Financial data based on annual reports

Company staff

Paul H.

Role: Secretary

Appointed: 01 March 2019

Latest update: 4 February 2024

Emily H.

Role: Director

Appointed: 01 March 2019

Latest update: 4 February 2024

People with significant control

Emily H.
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
Paul H.
Notified on 1 June 2017
Ceased on 1 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 23 March 2020
Confirmation statement last made up date 09 March 2019
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 29 August 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 December 2014
Annual Accounts 24 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 October 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2019/06/30 (AA)
filed on: 14th, July 2019
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
22
Company Age

Similar companies nearby

Closest companies