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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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