Company information:
Old Book Club Associates Limited (No: 02094795)
Address: 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, W1B 5DG, ENGLAND
Status: Active
Incorporated: 29-Jan-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: EKHARD DEPKEN ( DOB: Nov-1965 From: Jun-2017 )
Resigned Director: DAVID CHARLES AITMAN ( DOB: Apr-1953 From: Jun-1998 To: Mar-2002 )
Resigned Director: FERNANDO CARRO DE PRADA ( DOB: Jul-1964 From: Apr-2007 To: Jan-2009 )
Resigned Director: CHRISTIAN FRIEGE ( DOB: Jun-1966 From: May-2000 To: Jan-2005 )
Resigned Director: ERICH GAHRAU ( DOB: May-1941 From: Feb-1998 To: Apr-2003 )
Resigned Director: MARK WILLIAM GARDINER ( DOB: Apr-1961 From: Feb-2002 To: Jan-2005 )
Resigned Director: SUSAN GOLDSMITH ( DOB: Oct-1960 From: Jan-2005 To: Mar-2005 )
Resigned Director: PHILIP ARTHUR GOODWIN ( DOB: Oct-1950 From: Jun-1998 To: Sep-2002 )
Resigned Director: CHARLES HARCOURT GERVIS GREEN ( DOB: Dec-1940 From: Jun-1998 To: Apr-2001 )
Resigned Director: ROLF HEMPELMANN ( DOB: May-1937 From: May-1992 To: Jul-1995 )
Resigned Director: JORG HERNLER ( DOB: Apr-1947 From: May-1992 To: Jan-2009 )
Resigned Director: MANFRED HERRIGER ( DOB: Aug-1942 From: May-1992 To: Jun-1998 )
Resigned Director: IAN MICHAEL HUDSON ( DOB: May-1963 From: Feb-2002 To: Jan-2005 )
Resigned Director: DINO KITZINGER ( DOB: Aug-1973 From: Mar-2009 To: Nov-2009 )
Resigned Director: WOLFGANG NESSEL ( DOB: Jun-1956 From: Jul-2013 To: Jun-2017 )
Resigned Director: PETER ALAN ROE ( DOB: Mar-1947 From: Dec-1999 To: May-2000 )
Resigned Director: GEORGE PHILIP BYCROFT SAUL ( DOB: Oct-1958 From: Mar-2005 To: Mar-2009 )
Resigned Director: ANDREAS SCHMIDT ( DOB: Jan-1963 From: Nov-1997 To: Oct-2001 )
Resigned Director: MARTIN SCHUSTER ( DOB: Nov-1948 From: Jul-1995 To: Jul-2001 )
Resigned Director: ROGER LING SMITH ( DOB: Oct-1950 From: Jan-2005 To: Jan-2009 )
Resigned Director: THOMAS STUPFERT ( DOB: Jan-1971 From: Nov-2009 To: Jun-2013 )
Resigned Director: PHILLIP THOMAS WAGNER ( DOB: Apr-1973 From: Jan-2009 To: Jun-2011 )
Resigned Director: MARKUS WILHELM ( DOB: Jun-1957 From: Nov-1997 To: Apr-2007 )
Resigned Secretary: GRAY'S INN SECRETARIES LIMITED ( From: May-1992 To: May-1993 )
Resigned Secretary: GRAYS INN SECRETARIES LIMITED ( From: May-1993 To: Mar-2010 )
Persons of Significant Control:
Aurelius Equity Opportunities Se & Co Kgaa, 6 Ludwig-Ganghofer-Str, Grunwald, 82031, Germany: Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 663,461 | 655,022 | 0.0,0.0,0.0,0.0,0.0,0.0,663461,655022 | ||||||
| Current assets / Debtors | 660,653 | 654,967 | 0.0,0.0,0.0,0.0,0.0,0.0,660653,654967 | ||||||
| Current assets / Cash at bank and on hand | 2,808 | 55 | 0.0,0.0,0.0,0.0,0.0,0.0,2808,55 | ||||||
| Net current assets (liabilities) | 608,418 | 473,534 | 0.0,0.0,0.0,0.0,0.0,0.0,608418,473534 | ||||||
| Total assets less current liabilities | 608,468 | 473,584 | 0.0,0.0,0.0,0.0,0.0,0.0,608468,473584 | ||||||
| Provisions for liabilities, balance sheet subtotal | 652,231 | 652,231 | 0.0,0.0,0.0,0.0,0.0,0.0,652231,652231 | ||||||
| Net assets (liabilities) | -43,763 | -178,647 | 0.0,0.0,0.0,0.0,0.0,0.0,-43763,-178647 | ||||||
| Equity / share capital and reserves | 843,840 | 578,486 | 570,685 | 217,694 | -186,090 | -103,775 | -43,763 | -178,647 | 843840.0,578486.0,570685.0,217694.0,-186090.0,-103775.0,-43763,-178647 |