General information

Name:

Red Bird Books Ltd

Office Address:

309 Winston House 2 Dollis Park N3 1HF London

Number: 09649460

Incorporation date: 2015-06-20

Dissolution date: 2023-07-18

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was registered in London registered with number: 09649460. It was registered in the year 2015. The office of this firm was situated at 309 Winston House 2 Dollis Park. The postal code for this location is N3 1HF. This business was dissolved on July 18, 2023, meaning it had been in business for 8 years. This company was known as O&L Uk until June 17, 2019, when it got changed to Amberlyn. The last was known as came on September 5, 2022.

Yajing F. was this specific company's director, assigned this position four years ago.

Yajing F. was the individual who had control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Red Bird Books Limited 2022-09-05
  • Amberlyn Co. Limited 2019-06-17
  • O&l Uk Limited 2015-06-20

Trade marks

Trademark UK00003179767
Trademark image:-
Status:Registered
Filing date:2016-08-11
Date of entry in register:2016-11-11
Renewal date:2026-08-11
Owner name:O&L UK Limited
Owner address:1 Waldrist Close, CHELTENHAM, United Kingdom, GL51 0AQ
Trademark UK00003168199
Trademark image:-
Status:Registered
Filing date:2016-06-06
Date of entry in register:2016-09-02
Renewal date:2026-06-06
Owner name:O&L UK Limited
Owner address:1 Waldrist Close, CHELTENHAM, United Kingdom, GL51 0AQ

Financial data based on annual reports

Company staff

Yajing F.

Role: Director

Appointed: 01 October 2020

Latest update: 20 July 2023

People with significant control

Yajing F.
Notified on 23 August 2022
Nature of control:
substantial control or influence
Jinding Z.
Notified on 6 April 2016
Ceased on 23 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 September 2023
Confirmation statement last made up date 23 August 2022
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 20 June 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Incorporation Officers Persons with significant control Resolution
Free Download
Application to strike the company off the register (DS01)
filed on: 22nd, April 2023
dissolution
Free Download Download filing

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 58110 : Book publishing
8
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