MASTER BOOK LTD - LONDON


Company Profile Company Filings

Overview

MASTER BOOK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MASTER BOOK LTD was incorporated 13 years ago on 06/10/2010 and has the registered number: 07398441.

MASTER BOOK LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

25 QUEENSWAY
LONDON
W2 4QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTUR VALERIO COROMINAS Apr 1981 Spanish Director 2016-07-13 CURRENT
MR RODOLFO MODESTO BASILIO May 1979 Portuguese Director 2016-02-08 UNTIL 2016-08-10 RESIGNED
MISS ADRIANA MODESTO BASILIO May 1979 Portuguese Director 2010-10-06 UNTIL 2016-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Artur Valerio Coronimas 2016-12-05 4/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-10-2018 2019-07-27 31-10-2018
Accounts filed on 31-10-2017 2018-07-12 31-10-2017
Accounts filed on 31-10-2016 2017-07-25 31-10-2016 £5,434 Cash £-561 equity
Accounts filed on 31-10-2015 2016-07-21 31-10-2015 £43 Cash £-561 equity
Accounts filed on 31-10-2014 2015-07-09 31-10-2014 £15 Cash £-536 equity
Accounts filed on 31-10-2013 2014-07-16 31-10-2013 £-16 equity

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