BOOKACLASSIC LTD.
Active - Accounts Filed
General Information
NAME
BOOKACLASSIC LTD.
COMPANY NUMBER
07733024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
08/08/2011
(13 years and 2 months old)
WEBSITE
www.bookaclassic.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/08/2011
01/10/2015
BOOKZITE CORPORATION LIMITED
LONDON
W1J 0AH
Telephone: 02038268070
TPS: No
1 Vine Street
LONDON
W1J 0AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Qi Deng (927715428) Appointed |
Credit Risk Overview
Want to learn more about BOOKACLASSIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKACLASSIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKACLASSIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2015 - Present (9 years and 6 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
27/06/2019 - Present (5 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/02/2021 - Present (3 years and 8 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/08/2011 - 12/06/2012 (10 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 08/08/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 94 Past: 2858 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Qi Deng (927715428) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/03/2023 | Pierre Lapointe (927521953) has left the board |
| 05/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/11/2021 | Li Zhu (924404216) has left the board |
| 19/11/2021 | Li Zhu (924404216) has left the board |
| 19/11/2021 | Li Zhu (924404216) has left the board |
| 18/11/2021 | Li Zhu (924404216) has left the board |
| 18/11/2021 | Li Zhu (924404216) has left the board |
| 07/06/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Pierre Lapointe (927521953) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | 125DB LTD (920094991) has left the board |
| 06/10/2020 | Claus Christensen (925619484) has left the board |
| 22/07/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Benjamin Heath (925596756) Appointed |
| 15/03/2019 | New Board Member Qi Deng (925632448) Appointed |
| 13/03/2019 | New Board Member Claus Christensen (925619484) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Li Zhu (924404216) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Accounts filed |
| 01/05/2017 | Change in Reg. Office |
| 28/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 29/04/2016 | Change in Reg. Office |
| 19/09/2015 | New Annual Return filed |
| 16/09/2015 | New Board Member 125DB LTD (920094991) Appointed |
| 26/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 21/05/2015 | Claus Stig Christensen (918966493) has left the board |
| 19/05/2015 | New Board Member Kent Mosbech (913917385) Appointed |
| 12/03/2015 | Martin Bindslev (917292885) has left the board |
| 16/09/2014 | New Annual Return filed |
| 29/07/2014 | New Board Member Claus Stig Christensen (918966493) Appointed |
| 14/07/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
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