Company number 08599397
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address LYNDON HOUSE RMY, 62 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
GBP 100
; Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 12 August 2016. The most likely internet sites of 1 CITY BOOK LIMITED are www.1citybook.co.uk, and www.1-city-book.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. 1 City Book Limited is a Private Limited Company.
The company registration number is 08599397. 1 City Book Limited has been working since 05 July 2013.
The present status of the company is Active. The registered address of 1 City Book Limited is Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham West Midlands United Kingdom B16 8pe. The cash in hand is £0.1k. It is £0k against last year. . SINGH, Narrinder is a Director of the company. The company operates in "Dormant Company".
1 city book Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Narrinder Singh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
1 CITY BOOK LIMITED Events
09 Sep 2016
Confirmation statement made on 5 July 2016 with updates
08 Sep 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
12 Aug 2016
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 12 August 2016
24 Mar 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
18 Mar 2015
Accounts for a dormant company made up to 31 July 2014
23 Oct 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
22 Oct 2014
Registered office address changed from 94-97 Charles Henry Street Highgate Birmingham B12 0SJ United Kingdom to No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT on 22 October 2014
05 Jul 2013
Incorporation
Statement of capital on 2013-07-05
-
MODEL ARTICLES ‐
Model articles adopted