This company is commonly known as Quercus Books Limited. The company was founded 19 years ago and was given the registration number 05338120. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 58110 - Book publishing.
| Name | : | QUERCUS BOOKS LIMITED |
|---|---|---|
| Company Number | : | 05338120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Secretary | 16 October 2014 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 24 April 2014 | Active |
| 3 Dewar Street, London, SE15 4JP | Secretary | 15 March 2005 | Active |
| 25, Barnfield Road, Harpenden, AL5 5TH | Secretary | 10 February 2006 | Active |
| 55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW | Secretary | 12 February 2009 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 20 January 2005 | Active |
| 55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW | Director | 17 September 2012 | Active |
| 8 Morpeth Mansions, Morpeth Terrace, London, SW1 1ER | Director | 15 March 2005 | Active |
| 55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW | Director | 10 February 2006 | Active |
| 55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW | Director | 03 January 2013 | Active |
| Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ | Director | 24 April 2014 | Active |
| 130, Park Drive, Group Finance, Milton Park, Milton, Abingdon, England, OX14 4SE | Director | 24 April 2014 | Active |
| 55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW | Director | 30 August 2011 | Active |
| 55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW | Director | 23 January 2013 | Active |
| Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ | Director | 12 December 2017 | Active |
| 55, Baker Street, 7th Floor South Block, London, United Kingdom, W1U 8EW | Director | 10 February 2006 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 20 January 2005 | Active |
| Quercus Publishing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Victoria Embankment, London, England, EC4Y 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-14 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Address | Change sail address company with old address new address. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-12-12 | Officers | Termination director company with name termination date. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-19 | Address | Change sail address company with new address. | Download |
| 2015-10-19 | Officers | Change person director company with change date. | Download |
| 2015-10-19 | Officers | Change person director company with change date. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-07 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.