MOONDOG BOOKS HOLDINGS LIMITED
LONDON

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Company number 09794273
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address SIMKINS LLP, 3RD FLOOR, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 26 October 2016 GBP 446.50 ; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gabriella Tamas as a director on 30 November 2016. The most likely internet sites of MOONDOG BOOKS HOLDINGS LIMITED are www.moondogbooksholdings.co.uk, and www.moondog-books-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moondog Books Holdings Limited is a Private Limited Company. The company registration number is 09794273. Moondog Books Holdings Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Moondog Books Holdings Limited is Simkins Llp 3rd Floor Lynton House 7 12 Tavistock Square London England Wc1h 9lt. The company`s financial liabilities are £544.02k. It is £383.04k against last year. . GRAYSON, Thomas Riley is a Director of the company. VALCAUDA, Stephane Daniel Bernard is a Director of the company. Secretary TAMAS, Gabriella has been resigned. Director TAMAS, Gabriella has been resigned. The company operates in "Activities of head offices".


moondog books holdings Key Finiance

LIABILITIES £544.02k
+237%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRAYSON, Thomas Riley
Appointed Date: 24 September 2015
56 years old
Director
VALCAUDA, Stephane Daniel Bernard
Appointed Date: 24 September 2015
56 years old

Resigned Directors

Secretary
TAMAS, Gabriella
Resigned: 30 November 2016
Appointed Date: 24 September 2015
Director
TAMAS, Gabriella
Resigned: 30 November 2016
Appointed Date: 24 September 2015
61 years old

Persons With Significant Control

Mr Thomas Riley Grayson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephane Daniel Bernard Valcauda
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOONDOG BOOKS HOLDINGS LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 446.50
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Termination of appointment of Gabriella Tamas as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Gabriella Tamas as a secretary on 30 November 2016
30 Sep 2016
Registered office address changed from C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to C/O Simkins Llp 3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 September 2016
...
... and 1 more events
27 Sep 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
13 Jan 2016
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 352.50
03 Nov 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 300.00
03 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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