QB

QUERCUS BOOKS LIMITED

Dissolved

Company number 05338120

London · Incorporated 20 January 2005

Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Book publishing · SIC 58110

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUERCUS PUBLISHING LIMITED · 20 January 2005 – 8 March 2006

Previous registered addresses

130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England · until 21 August 2019

Carmelite House 50 Victoria Embankment London EC4Y 0DZ England · until 13 April 2015

55 Baker Street 7Th Floor South Block London W1U 8EW · until 13 April 2015

21 Bloomsbury Square London WC1A 2NS · until 28 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DE CACQUERAY, Pierre
Secretary
16 October 2014
DC
DE CACQUERAY, Pierre
Director
24 April 2014
SD
SHELLEY, David Richard
Director · Resigned
12 December 2017
HT
HELY-HUTCHINSON, Timothy Mark
Director · Resigned
24 April 2014
HJ
HODDER-WILLIAMS, James
Director · Resigned
24 April 2014
ND
NORTH, David John
Director · Resigned
23 January 2013
HJ
HARRIS, Jane Elizabeth
Director · Resigned
3 January 2013
AC
ADAMS, Colin Raymond
Director · Resigned
17 September 2012
LP
LENTON, Paul Richard
Director · Resigned
30 August 2011
PJ
PANAYI, Jacqueline
Secretary · Resigned
12 February 2009
DW
DAVIES, Wayne Christopher
Secretary · Resigned
10 February 2006
DW
DAVIES, Wayne Christopher
Director · Resigned
10 February 2006
SM
SMITH, Mark
Director · Resigned
10 February 2006
CN
CHEETHAM, Nicolas Edward Valerian
Secretary · Resigned
15 March 2005
CA
CHEETHAM, Anthony John Valerian
Director · Resigned
15 March 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 January 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 January 2005

Persons with significant control

PS
Quercus Publishing Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 August 2022 View
Gazette Notice Voluntary
Gazette
14 June 2022 View
Dissolution Application Strike Off Company
Dissolution
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change Sail Address Company With Old Address New Address
Address
21 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Change Sail Address Company With New Address
Address
19 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
17 June 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Legacy
Mortgage
6 November 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Secretary Company With Change Date
Officers
1 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Dormant
Accounts
8 July 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Dormant
Accounts
7 December 2006 View
Legacy
Address
11 October 2006 View
Legacy
Annual Return
4 July 2006 View
Certificate Change Of Name Company
Change Of Name
8 March 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Address
22 February 2006 View
Legacy
Accounts
22 February 2006 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Address
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Incorporation Company
Incorporation
20 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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