| Company Name | Housebooker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09386743 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 3 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Director
| Director Name | Mr Nicholas Sean Rubin |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90-93 Cowcross Street Cowcross Street London EC1M 6BF |
Location
| Registered Address | 90-93 Cowcross Street Cowcross Street London EC1M 6BF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.1 | Nicholas Rubin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2020 | Application to strike the company off the register (1 page) |
| 9 January 2020 | Change of details for Mr Nicholas Sean Rubin as a person with significant control on 12 December 2019 (2 pages) |
| 9 January 2020 | Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 1 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 12 April 2017 | Registered office address changed from 14 Bowling Green Lane London EC1R 0BD to 90-93 Cowcross Street Cowcross Street London EC1M 6BF on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 14 Bowling Green Lane London EC1R 0BD to 90-93 Cowcross Street Cowcross Street London EC1M 6BF on 12 April 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 April 2016 | Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 21 April 2016 | Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
| 1 April 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 1 April 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 23 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 7 July 2015 | Consolidation of shares on 22 June 2015 (5 pages) |
| 7 July 2015 | Consolidation of shares on 22 June 2015 (5 pages) |
| 6 July 2015 | Resolutions
|
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|