Bookone Limited

Dissolved 25 Aug 202608831427 Private limited company
Incorporated
3 January 2014
Previously known as
Bookone (EU) Limited (until 12 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owners at dissolution
Edward Richards
Accounts type
Dormant
Region
Greater London
Address
25 Cruikshank Street
London
WC1X 9HF

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2014
British
Born January 1966 (60)
Officer history (3 former)
17 January 2018
Resigned Evans, Adam James as Director
29 August 2017
Resigned Smith, Jennifer Ann as Director
24 September 2015
Resigned Smith, Alison as Director
3 January 2014
Appointed Richards, Edward John as Director
3 January 2014
Appointed Smith, Alison as Director
3 January 2014
Appointed Smith, Jennifer Ann as Director
3 January 2014
Appointed Evans, Adam James as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Edward Richards
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1966 (60)

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
(£9,328)
Cash
(£9,328)

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£9,328) (£9,328) (£9,328) (£9,328) (£9,328) (£9,328)
Balance sheet detail
202520242023202220212020
Current Assets£75£75£75
Cash(£9,328)(£9,328)
Creditors (< 1 year)£9,328£9,403£9,403£9,403
Net Current Assets(£9,328)(£9,328)(£9,328)(£9,328)
Net Assets(£9,328)(£9,328)(£9,328)(£9,328)(£9,328)(£9,328)
Shareholder Funds(£9,328)(£9,328)(£9,328)(£9,328)(£9,328)(£9,328)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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