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Summary

Contact details

Officers19

Insolvencies2

Events1

Documents101

Additional data

Related companies3

FAQ

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Last updated: Mar 30, 2024

COUNTERBOOKS LIMITED

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is inactive

Private limited company

United Kingdom 03 Oct 1997 (27 years ago)

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Summary

NameCOUNTERBOOKS LIMITED
Historical names
  • CV RETAIL LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03444528
Incorporation Date03 Oct 1997 (27 years ago) / 236 companies with the same date
Date dissolved09 Nov 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 31ST FLOOR, 40 BANK STREET, EC14 5NR

Officers

corporate

IndividualUnited Kingdom

COUNTERBOOKS INVESTMENTS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tovey, Michael John

Director


Appointed on20 Jan 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blackman, Ian Charles

Director


Appointed on20 Jan 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blackman, Ian Charles

Secretary


Appointed on30 Apr 2007

Resigned on20 Jun 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, David

Secretary


Appointed on20 Jan 2006

Resigned on30 Apr 2007

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
03444528-1creditors-voluntary-liquidation08 Jun 2021-
1creditors-voluntary-liquidation-08 Jun 2021

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Events

Old value

21 Dec 2015

Name changeCV RETAIL LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Gazette dissolved liquidationGAZ2View
09 Aug 2022Liquidation voluntary creditors return of final meetingLIQ14View
11 May 2022Liquidation voluntary removal of liquidator by courtLIQ10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Oct 2021
    due by 17 Oct 2021
  • Last statement dated03 Oct 2020
Returns
  • Next returns datedue by 31 Oct 2016
  • Last returns dated03 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is COUNTERBOOKS LIMITED's headquarters?

COUNTERBOOKS LIMITED's headquarters is located at LONDON, 31ST FLOOR, 40 BANK STREET, EC14 5NR

What is COUNTERBOOKS LIMITED's industry?

COUNTERBOOKS LIMITED is in the industry of Computer programming activities

What year was COUNTERBOOKS LIMITED started?

COUNTERBOOKS LIMITED was started in 1997

Sources: Companies House