About

Registered Number: 08514647
Date of Incorporation: 02/05/2013 (10 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2020 (4 years ago)
Registered Address: C/O Child & Child Nova North, 11 Bressenden Place, London, SW1E 5BY,

 

Founded in 2013, Companybook (Europe) Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Pettersen, Henrik Bjørn, Long, David Christopher for Companybook (Europe) Ltd. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETTERSEN, Henrik Bjørn 07 June 2013 - 1
LONG, David Christopher 01 December 2015 31 July 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31 March 2020
DISS16(SOAS) - N/A 18 September 2019
GAZ1 - First notification of strike-off action in London Gazette 27 August 2019
TM02 - Termination of appointment of secretary 28 June 2019
SH01 - Return of Allotment of shares 26 March 2019
RP04SH01 - N/A 02 November 2018
SH01 - Return of Allotment of shares 18 October 2018
AA - Annual Accounts 07 October 2018
RP04SH01 - N/A 09 August 2018
SH01 - Return of Allotment of shares 05 July 2018
CS01 - N/A 11 May 2018
SH01 - Return of Allotment of shares 06 March 2018
SH08 - Notice of name or other designation of class of shares 19 October 2017
RP04SH01 - N/A 16 October 2017
SH01 - Return of Allotment of shares 06 October 2017
RESOLUTIONS - N/A 22 September 2017
AA - Annual Accounts 18 September 2017
RP04SH01 - N/A 10 August 2017
RP04SH01 - N/A 10 August 2017
RP04SH01 - N/A 10 August 2017
RP04SH01 - N/A 10 August 2017
RP04SH01 - N/A 10 August 2017
RP04SH01 - N/A 10 August 2017
RP04SH01 - N/A 10 August 2017
RP04SH01 - N/A 10 August 2017
RP04SH01 - N/A 10 August 2017
RP04SH01 - N/A 10 August 2017
RP04SH01 - N/A 10 August 2017
CS01 - N/A 20 July 2017
SH01 - Return of Allotment of shares 19 July 2017
AD01 - Change of registered office address 24 April 2017
AD01 - Change of registered office address 02 March 2017
AD01 - Change of registered office address 28 February 2017
AP04 - Appointment of corporate secretary 27 February 2017
AD01 - Change of registered office address 27 February 2017
TM01 - Termination of appointment of director 16 January 2017
SH01 - Return of Allotment of shares 03 November 2016
SH01 - Return of Allotment of shares 03 November 2016
SH01 - Return of Allotment of shares 03 November 2016
SH01 - Return of Allotment of shares 03 November 2016
SH01 - Return of Allotment of shares 03 November 2016
SH01 - Return of Allotment of shares 03 November 2016
SH01 - Return of Allotment of shares 03 November 2016
SH01 - Return of Allotment of shares 03 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 28 June 2016
SH01 - Return of Allotment of shares 27 June 2016
RESOLUTIONS - N/A 13 June 2016
AP01 - Appointment of director 11 December 2015
TM01 - Termination of appointment of director 11 December 2015
TM01 - Termination of appointment of director 05 August 2015
SH01 - Return of Allotment of shares 02 July 2015
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 03 June 2015
AA - Annual Accounts 14 May 2015
SH01 - Return of Allotment of shares 31 March 2015
SH01 - Return of Allotment of shares 23 January 2015
AP01 - Appointment of director 18 December 2014
SH01 - Return of Allotment of shares 17 November 2014
SH01 - Return of Allotment of shares 17 November 2014
SH01 - Return of Allotment of shares 17 November 2014
SH01 - Return of Allotment of shares 17 November 2014
TM01 - Termination of appointment of director 06 November 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 13 May 2014
CH01 - Change of particulars for director 13 May 2014
AA01 - Change of accounting reference date 12 March 2014
AP01 - Appointment of director 10 February 2014
AP01 - Appointment of director 10 February 2014
SH01 - Return of Allotment of shares 20 December 2013
SH01 - Return of Allotment of shares 20 December 2013
SH01 - Return of Allotment of shares 20 December 2013
TM01 - Termination of appointment of director 21 November 2013
RP04 - N/A 28 October 2013
SH01 - Return of Allotment of shares 19 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 July 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
NEWINC - New incorporation documents 02 May 2013
TM02 - Termination of appointment of secretary 02 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.