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ONLINE BOOKS BIDCO LIMITED

ONLINE BOOKS BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameONLINE BOOKS BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12576773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ONLINE BOOKS BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ONLINE BOOKS BIDCO LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited 2nd Floor 120
    Colmore Row
    B3 3BD Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLINE BOOKS BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for ONLINE BOOKS BIDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2022

    What are the latest filings for ONLINE BOOKS BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Change of details for Paul Elliott Singer as a person with significant control on Jun 21, 2024

    		2 pagesPSC04

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 26, 2024

    		11 pagesLIQ03

    Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on Mar 25, 2024

    		3 pagesAD01

    Registered office address changed from 203 - 206 Piccadilly London W1J 9HD England to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on Mar 09, 2023

    		2 pagesAD01

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2023

    		LRESSP

    Accounts for a small company made up to Apr 30, 2022

    		7 pagesAA

    Appointment of Fiona Johnston as a secretary on Dec 05, 2022

    		2 pagesAP03

    Termination of appointment of Elisabeth Sullivan as a secretary on Jun 10, 2022

    		1 pagesTM02

    Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA

    		1 pagesAD03

    Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA

    		1 pagesAD02

    Registered office address changed from Elliott Advisors 116 Park Street London W1K 6AF United Kingdom to 203 - 206 Piccadilly London W1J 9HD on May 24, 2022

    		1 pagesAD01

    Appointment of Ms Elisabeth Sullivan as a secretary on May 24, 2022

    		2 pagesAP03

    Termination of appointment of Dentons Secretaries Limited as a secretary on May 13, 2022

    		1 pagesTM02

    Accounts for a small company made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Change of details for Paul Elliott Singer as a person with significant control on Apr 28, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 27, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2020

    • Capital: GBP 0.02
    		3 pagesSH01

    Notification of Paul Elliott Singer as a person with significant control on Apr 28, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on May 04, 2021

    		2 pagesPSC09

    Appointment of Dentons Secretaries Limited as a secretary on Feb 08, 2021

    		2 pagesAP04
    View All Filings

    Who are the officers of ONLINE BOOKS BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Fiona
    Colmore Row
    B3 3BD Birmingham
    Frp Advisory Trading Limited 2nd Floor 120
    		Secretary
    Colmore Row
    B3 3BD Birmingham
    Frp Advisory Trading Limited 2nd Floor 120
    		302951060001
    BEST, Paul
    116 Park Street
    W1K 6AF London
    Elliott Advisors
    United Kingdom
    		Director
    116 Park Street
    W1K 6AF London
    Elliott Advisors
    United Kingdom
    		United KingdomBritishInvestment Manager182825890001
    DE-FERRAND, Edouard Joseph Larnaudie
    116 Park Street
    W1K 6AF London
    Elliott Advisors
    United Kingdom
    		Director
    116 Park Street
    W1K 6AF London
    Elliott Advisors
    United Kingdom
    		United KingdomFrenchFinance Professional269227400001
    RAZMUSS, Aleksis
    116 Park Street
    W1K 6AF London
    Elliott Advisors
    United Kingdom
    		Director
    116 Park Street
    W1K 6AF London
    Elliott Advisors
    United Kingdom
    		United KingdomLatvianInvestment Manager269225990001
    SULLIVAN, Elisabeth
    Piccadilly
    W1J 9HD London
    203 - 206
    England
    		Secretary
    Piccadilly
    W1J 9HD London
    203 - 206
    England
    		296180690001
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    England
    		Secretary
    EC4M 7WS London
    One Fleet Place
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONLINE BOOKS BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Elliott Singer
    NY 10019 New York
    40 West 57th Street
    United States
    		Apr 28, 2020
    NY 10019 New York
    40 West 57th Street
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ONLINE BOOKS BIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 28, 2020Apr 28, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ONLINE BOOKS BIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2023Commencement of winding up
    Oct 09, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Raj Mittal
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    		practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Benjamin Neil Jones
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    England
    		practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    England
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0