| Company Name | Bookly Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12365671 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2019(4 years, 4 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Giuseppe Di Rosa |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 December 2019(1 day after company formation) |
| Appointment Duration | 2 years, 12 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 24 Tax Suite 137 B Westlink House 981 Great West R Brentford TW8 9DN |
| Director Name | Ms Giovanna Di Rosa |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 April 2020(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 24 Tax Suite 137 B Westlink House 981 Great West R Brentford TW8 9DN |
| Director Name | Mr Vittorio Di Rosa |
|---|---|
| Date of Birth | September 2001 (Born 22 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 24 April 2020(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 24 Tax Suite 137 B Westlink House 981 Great West R Brentford TW8 9DN |
| Director Name | Mr Vittorio Di Rosa |
|---|---|
| Date of Birth | September 2001 (Born 22 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 58 Warwick Road London W5 5PX |
Location
| Registered Address | 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 25 November 2020 | Registered office address changed from Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 25 November 2020 (1 page) |
|---|---|
| 16 November 2020 | Notification of Giuseppe Di Rosa as a person with significant control on 16 December 2019 (2 pages) |
| 16 November 2020 | Cessation of Vittorio Di Rosa as a person with significant control on 16 December 2019 (1 page) |
| 5 October 2020 | Change of details for Mr. Vittorio Di Rosa as a person with significant control on 5 October 2020 (2 pages) |
| 5 October 2020 | Registered office address changed from 981 Great West Road Brentford TW8 9DN United Kingdom to Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 5 October 2020 (1 page) |
| 5 October 2020 | Director's details changed for Mr Giuseppe Di Rosa on 5 October 2020 (2 pages) |
| 27 April 2020 | Appointment of Mr Vittorio Di Rosa as a director on 24 April 2020 (2 pages) |
| 27 April 2020 | Appointment of Ms. Giovanna Di Rosa as a director on 24 April 2020 (2 pages) |
| 3 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
| 12 February 2020 | Director's details changed for Mr Giuseppe Di Rosa on 10 February 2020 (2 pages) |
| 12 February 2020 | Change of details for Mr. Vittorio Di Rosa as a person with significant control on 10 February 2020 (2 pages) |
| 12 February 2020 | Registered office address changed from 58 Warwick Road London W5 5PX United Kingdom to 981 Great West Road Brentford TW8 9DN on 12 February 2020 (1 page) |
| 24 January 2020 | Appointment of Mr Giuseppe Di Rosa as a director on 17 December 2019 (2 pages) |
| 24 January 2020 | Termination of appointment of Vittorio Di Rosa as a director on 16 December 2019 (1 page) |
| 16 December 2019 | Incorporation Statement of capital on 2019-12-16
|