ALADDIN BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

01424847

Incorporation date

01/06/1979

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1979)

21/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2024

Application to strike the company off the register

View PDF (2 pages)

12/02/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

18/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

14/03/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

05/05/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

06/04/2022

Cessation of Charles Vere Nicholas as a person with significant control on 2021-11-22

View PDF (1 pages)

06/04/2022

Notification of Eleanor Whittaker as a person with significant control on 2021-11-22

View PDF (2 pages)

15/03/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

09/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

26/03/2021

Termination of appointment of Charles Vere Nicholas as a director on 2021-01-31

View PDF (1 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/09/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

01/05/2015

Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 2015-05-01

View PDF (1 pages)

08/04/2015

Termination of appointment of Th Company Secretarial Ltd as a secretary on 2015-03-31

View PDF (1 pages)

07/04/2015

Appointment of Mr Charles Vere Nicholas as a director on 2015-03-31

View PDF (2 pages)

07/04/2015

Termination of appointment of Charles Vere Nicholas as a director on 2015-03-31

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

03/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/09/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2009

Return made up to 18/07/08; full list of members

View PDF (4 pages)

28/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/09/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

24/07/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

01/03/2006

Return made up to 18/07/05; full list of members

View PDF (3 pages)

28/02/2006

Registered office changed on 28/02/06 from: 10 the 1929 shop merton abbey mills 18 watermill way london SW19 2RD

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/07/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/07/2005

Director's particulars changed

View PDF (1 pages)

10/11/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

21/10/2004

Registered office changed on 21/10/04 from: 28 percy street london W1P 9FF

View PDF (1 pages)

21/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/05/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/09/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/07/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

23/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/08/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

19/12/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

18/07/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

05/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

29/07/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

31/03/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/09/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

01/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

27/03/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

29/09/1997

Delivery of annual acc. Ext. By 3 mths to 31/12/96

View PDF (1 pages)

17/09/1997

Return made up to 18/07/97; no change of members

View PDF (0 pages)

11/06/1997

Full accounts made up to 1995-12-31

View PDF (20 pages)

17/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

21/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1996

New secretary appointed

View PDF (2 pages)

21/08/1996

Return made up to 18/07/96; full list of members

View PDF (6 pages)

01/04/1996

Full accounts made up to 1994-12-31

View PDF (19 pages)

09/10/1995

Delivery of annual acc. Ext. By 3 mths to 31/12/94

View PDF (1 pages)

24/07/1995

Return made up to 18/07/95; no change of members

View PDF (4 pages)

24/05/1995

New director appointed

View PDF (2 pages)

28/01/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

09/09/1994

Return made up to 18/07/94; no change of members

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09/09/1994

Return made up to 18/07/93; full list of members

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01/09/1994

Registered office changed on 01/09/94 from: 7 southampton place london WC1A 2DR

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27/08/1994

Particulars of mortgage/charge

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27/08/1994

Particulars of mortgage/charge

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11/11/1993

Full accounts made up to 1992-12-31

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12/11/1992

Full accounts made up to 1991-12-31

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05/11/1992

Return made up to 18/07/92; no change of members

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29/01/1992

Full accounts made up to 1990-12-31

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25/11/1991

Return made up to 18/07/91; full list of members

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18/01/1991

Full accounts made up to 1989-12-31

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18/01/1991

Return made up to 31/10/90; no change of members

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01/02/1990

Full accounts made up to 1988-12-31

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01/02/1990

Return made up to 18/07/89; full list of members

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23/05/1989

Full accounts made up to 1987-12-31

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23/05/1989

Return made up to 18/04/88; full list of members

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17/04/1989

First gazette

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29/07/1988

Full accounts made up to 1986-12-31

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21/07/1987

Full accounts made up to 1985-12-31

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21/07/1987

Return made up to 19/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/12/1980

Allotment of shares

View PDF (2 pages)

25/01/1980

Allotment of shares

View PDF (2 pages)

16/01/1980

Certificate of change of name

View PDF (2 pages)

01/06/1979

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
198.64K
-
0.00
-
-

2022
1
168.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicholas, Charles Vere	Director	31/03/2015 - 31/01/2021	3
TH COMPANY SECRETARIAL LTD	Corporate Secretary	31/12/2001 - 31/03/2015	55
Smith, Hazel Margaret	Secretary	01/01/1996 - 31/12/2001	2
Whittaker, Eleanor	Director	10/04/1995 - Present	-

Persons with Significant Control

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Description

About ALADDIN BOOKS LIMITED

ALADDIN BOOKS LIMITED is an(a) Dissolved company incorporated on 01/06/1979 with the registered office located at Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London SW19 2RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALADDIN BOOKS LIMITED?

ALADDIN BOOKS LIMITED is currently Dissolved. It was registered on 01/06/1979 and dissolved on 21/05/2024.

Where is ALADDIN BOOKS LIMITED located?

ALADDIN BOOKS LIMITED is registered at Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London SW19 2RD.

What does ALADDIN BOOKS LIMITED do?

ALADDIN BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for ALADDIN BOOKS LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.