ANGEL BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

03197318

Incorporation date

13/05/1996

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1996)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2022

Application to strike the company off the register

View PDF (3 pages)

11/08/2022

Statement of capital on 2022-08-11

View PDF (5 pages)

11/08/2022

Solvency Statement dated 04/08/22

View PDF (1 pages)

11/08/2022

Statement by Directors

View PDF (1 pages)

11/08/2022

Resolutions

View PDF (1 pages)

24/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Paramjit Jassal as a director on 2022-01-24

View PDF (1 pages)

27/01/2022

Appointment of Paul Kramer as a director on 2022-01-24

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

11/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

22/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

01/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

14/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

23/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

26/09/2018

Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

View PDF (1 pages)

23/08/2018

Director's details changed for Mr Boyd Johnston Muir on 2018-07-23

View PDF (2 pages)

23/08/2018

Secretary's details changed for Mrs Abolanle Abioye on 2018-07-23

View PDF (1 pages)

23/07/2018

Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 2018-07-23

View PDF (1 pages)

23/07/2018

Change of details for Universal Srg Group Limited as a person with significant control on 2018-07-23

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

01/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

31/07/2017

Termination of appointment of Richard Michael Constant as a director on 2017-07-28

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

20/05/2017

Appointment of Mr Paramjit Jassal as a director on 2017-05-18

View PDF (2 pages)

31/03/2017

Termination of appointment of Andrew Brown as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Appointment of Mr Simon Lloyd Carmel as a director on 2017-03-31

View PDF (2 pages)

02/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

25/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

21/06/2016

Certificate of change of name

View PDF (2 pages)

21/06/2016

Change of name notice

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (8 pages)

17/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

13/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (8 pages)

12/11/2014

Termination of appointment of Simon Neal Baker as a director on 2014-11-12

View PDF (1 pages)

15/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

14/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (9 pages)

27/09/2013

Director's details changed for Mr Richard Michael Constant on 2013-09-27

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (9 pages)

01/05/2013

Certificate of change of name

View PDF (2 pages)

01/05/2013

Change of name notice

View PDF (2 pages)

25/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

20/02/2013

Director's details changed for Mr Boyd Johnston Muir on 2013-01-01

View PDF (2 pages)

12/11/2012

Director's details changed for Simon Neal Baker on 2012-11-12

View PDF (2 pages)

06/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

31/10/2012

Director's details changed for Mr Richard Michael Constant on 2012-10-31

View PDF (2 pages)

31/10/2012

Director's details changed for Mr Andrew Brown on 2012-10-31

View PDF (2 pages)

24/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/09/2012

Director's details changed for Boyd Johnston Muir on 2012-09-14

View PDF (2 pages)

06/09/2012

Register inspection address has been changed

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (8 pages)

05/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

22/11/2011

Registered office address changed from 1 Sussex Place London W6 9EA on 2011-11-22

View PDF (1 pages)

21/09/2011

Appointment of Andrew Brown as a director

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (7 pages)

31/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

07/02/2011

Termination of appointment of Robert Morris as a director

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

06/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

18/08/2009

Auditor's resignation

View PDF (3 pages)

15/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

01/04/2009

Director appointed richard michael constant logged form

View PDF (1 pages)

13/01/2009

Appointment terminated director william ashurst

View PDF (1 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

11/08/2008

Director appointed simon neal baker

View PDF (1 pages)

11/08/2008

Director appointed robert john morris

View PDF (1 pages)

11/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

22/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

07/05/2008

Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

24/04/2008

Director appointed boyd johnston muir

View PDF (1 pages)

24/04/2008

Director appointed richard michael constant

View PDF (1 pages)

24/04/2008

Appointment terminated director paul wallace

View PDF (1 pages)

26/03/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

04/08/2007

New director appointed

View PDF (3 pages)

25/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

17/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

New secretary appointed

View PDF (2 pages)

20/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Ad 29/09/06--------- £ si [email protected] £ ic 100/100

View PDF (2 pages)

13/10/2006

Nc inc already adjusted 29/09/06

View PDF (1 pages)

13/10/2006

Resolutions

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (3 pages)

11/09/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

04/07/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

10/04/2006

Director resigned

View PDF (1 pages)

27/09/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

16/06/2005

Return made up to 13/05/05; full list of members

View PDF (3 pages)

10/08/2004

Amended full accounts made up to 2003-09-30

View PDF (15 pages)

16/07/2004

Return made up to 13/05/04; full list of members

View PDF (9 pages)

12/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

14/06/2004

Director resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

29/05/2003

Return made up to 13/05/03; full list of members

View PDF (9 pages)

10/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (27 pages)

24/05/2002

Return made up to 13/05/02; full list of members

View PDF (9 pages)

17/05/2002

Secretary resigned

View PDF (1 pages)

13/03/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

20/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/01/2002

Secretary's particulars changed

View PDF (1 pages)

29/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

06/06/2001

Return made up to 13/05/01; full list of members

View PDF (8 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

02/06/2000

Return made up to 13/05/00; full list of members

View PDF (8 pages)

16/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

29/01/2000

Director's particulars changed

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director's particulars changed

View PDF (1 pages)

16/07/1999

Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB

View PDF (1 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (15 pages)

22/06/1999

Director's particulars changed

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

Return made up to 13/05/99; no change of members

View PDF (14 pages)

10/05/1999

Director's particulars changed

View PDF (1 pages)

09/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (15 pages)

06/11/1998

Particulars of mortgage/charge

View PDF (15 pages)

09/09/1998

Auditor's resignation

View PDF (2 pages)

04/09/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

19/08/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (19 pages)

06/06/1998

Particulars of mortgage/charge

View PDF (19 pages)

29/05/1998

Return made up to 13/05/98; full list of members

View PDF (0 pages)

10/05/1998

Director's particulars changed

View PDF (1 pages)

26/10/1997

Director's particulars changed

View PDF (1 pages)

19/09/1997

Particulars of mortgage/charge

View PDF (19 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/1997

Return made up to 13/05/97; full list of members

View PDF (15 pages)

08/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

23/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1996

Director's particulars changed

View PDF (1 pages)

18/08/1996

New director appointed

View PDF (3 pages)

01/08/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

29/07/1996

Ad 16/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/06/1996

Director resigned

View PDF (1 pages)

15/06/1996

New director appointed

View PDF (1 pages)

15/06/1996

New director appointed

View PDF (4 pages)

15/06/1996

New director appointed

View PDF (2 pages)

15/06/1996

New director appointed

View PDF (3 pages)

15/06/1996

New director appointed

View PDF (3 pages)

15/06/1996

New secretary appointed

View PDF (3 pages)

15/06/1996

Secretary resigned;director resigned

View PDF (2 pages)

15/06/1996

Registered office changed on 15/06/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

15/06/1996

Resolutions

View PDF (7 pages)

15/06/1996

Resolutions

View PDF (1 pages)

31/05/1996

Certificate of change of name

View PDF (2 pages)

13/05/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kramer, Paul Samuel	Director	24/01/2022 - Present	28
Carmel, Simon Lloyd	Director	31/03/2017 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About ANGEL BOOKS LIMITED

ANGEL BOOKS LIMITED is an(a) Dissolved company incorporated on 13/05/1996 with the registered office located at 4 Pancras Square, London N1C 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL BOOKS LIMITED?

ANGEL BOOKS LIMITED is currently Dissolved. It was registered on 13/05/1996 and dissolved on 13/12/2022.

Where is ANGEL BOOKS LIMITED located?

ANGEL BOOKS LIMITED is registered at 4 Pancras Square, London N1C 4AG.

What does ANGEL BOOKS LIMITED do?

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

What is the latest filing for ANGEL BOOKS LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.