ONLINE BOOKS BIDCO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ONLINE BOOKS BIDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
ONLINE BOOKS BIDCO LIMITED was incorporated 4 years ago on 28/04/2020 and has the registered number: 12576773. The accounts status is SMALL and accounts are next due on 31/01/2024.
ONLINE BOOKS BIDCO LIMITED was incorporated 4 years ago on 28/04/2020 and has the registered number: 12576773. The accounts status is SMALL and accounts are next due on 31/01/2024.
ONLINE BOOKS BIDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
FRP ADVISORY TRADING LIMITED 2ND FLOOR
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2022 | 11/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDOUARD JOSEPH LARNAUDIE DE-FERRAND | Jun 1988 | French | Director | 2020-04-28 | CURRENT |
MR ALEKSIS RAZMUSS | Aug 1986 | Latvian | Director | 2020-04-28 | CURRENT |
MR PAUL BEST | Jun 1978 | British | Director | 2020-04-28 | CURRENT |
FIONA JOHNSTON | Secretary | 2022-12-05 | CURRENT | ||
MS ELISABETH SULLIVAN | Secretary | 2022-05-24 UNTIL 2022-06-10 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-02-08 UNTIL 2022-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paul Elliott Singer | 2020-04-28 | 8/1944 | New York |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Online Books Bidco Limited - Period Ending 2022-04-30 | 2023-01-25 | 30-04-2022 | |
Online Books Bidco Limited - Period Ending 2021-04-30 | 2022-04-30 | 30-04-2021 |