OpenCompanies

Bookone Limited

Company number
08831427
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Jan 2014
Dissolved
25 Aug 2026
Nature of business
Other service activities n.e.c.

Registered office

25 Cruikshank Street
London
WC1X 9HF

Previous names

  • Bookone (EU) Limited (until 12 Jun 2020)

Officers

NameRoleAppointedResigned
SMITH, Alison Director 3 Jan 2014 24 Sep 2015
SMITH, Jennifer Ann Director 3 Jan 2014 29 Aug 2017
EVANS, Adam James Director 3 Jan 2014 17 Jan 2018
RICHARDS, Edward John Director 3 Jan 2014

Control

NameNature of controlNotifiedCeased
Mr Edward Richards Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 Dormant -£9,328 -£9,328 -
31 Jan 2024 Dormant -£9,328 -£9,328 -
31 Jan 2023 -£9,328 - 0
31 Jan 2022 -£9,328 - 0
31 Jan 2021 -£9,328 - 0
31 Jan 2020 -£9,328 - 0
31 Jan 2019 -£9,328 - -
31 Jan 2018 £9,312 £16 -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -

Connections

Directors’ other companies

Companies at the same address

Data