Company information:
Quercus Books Limited (No: 05338120)
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Status: Active - Proposal to Strike off
Incorporated: 20-Jan-2005
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Oct-2022
Industry Class: 58110 - Book publishing
Current Director: PIERRE DE CACQUERAY ( DOB: Sep-1963 From: Apr-2014 )
Current Secretary: PIERRE DE CACQUERAY ( From: Oct-2014 )
Resigned Director: COLIN RAYMOND ADAMS ( DOB: Nov-1960 From: Sep-2012 To: Apr-2014 )
Resigned Director: ANTHONY JOHN VALERIAN CHEETHAM ( DOB: Apr-1943 From: Mar-2005 To: Feb-2009 )
Resigned Director: WAYNE CHRISTOPHER DAVIES ( From: Feb-2006 To: Apr-2014 )
Resigned Director: JANE ELIZABETH HARRIS ( DOB: Feb-1959 From: Jan-2013 To: Apr-2014 )
Resigned Director: TIMOTHY MARK HELY-HUTCHINSON ( From: Apr-2014 To: Dec-2017 )
Resigned Director: JAMES HODDER-WILLIAMS ( DOB: Nov-1964 From: Apr-2014 To: Jul-2015 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jan-2005 To: Mar-2005 )
Resigned Director: PAUL RICHARD LENTON ( DOB: Dec-1961 From: Aug-2011 To: Aug-2012 )
Resigned Director: DAVID JOHN NORTH ( From: Jan-2013 To: Apr-2014 )
Resigned Director: DAVID RICHARD SHELLEY ( DOB: Apr-1976 From: Dec-2017 To: Apr-2022 )
Resigned Director: MARK SMITH ( From: Feb-2006 To: Apr-2014 )
Resigned Secretary: NICOLAS EDWARD VALERIAN CHEETHAM ( From: Mar-2005 To: Feb-2006 )
Resigned Secretary: WAYNE CHRISTOPHER DAVIES ( From: Feb-2006 To: Feb-2009 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jan-2005 To: Mar-2005 )
Resigned Secretary: JACQUELINE PANAYI ( From: Feb-2009 To: Oct-2014 )
Persons of Significant Control:
Quercus Publishing Limited, 50 Victoria Embankment, London, EC4Y 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
---|---|---|---|---|---|---|
Current assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |