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Company Information for

BOOKEDIN LTD

THORNTON RONES, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
08978235
Private Limited Company
Liquidation

Company Overview

About Bookedin Ltd
BOOKEDIN LTD was founded on 2014-04-04 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Bookedin Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOKEDIN LTD
 
Legal Registered Office
THORNTON RONES
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in N12
 
Filing Information
Company Number 08978235
Company ID Number 08978235
Date formed 2014-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240989088  
Last Datalog update: 2024-10-05 18:44:25
Primary Source:Companies House
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Companies with same name BOOKEDIN LTD
The following companies were found which have the same name as BOOKEDIN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOKEDIN LTD Unknown
BOOKEDINN LTD 21 HIGHCROSS WAY LONDON SW15 4LL Active Company formed on the 2024-04-10
BOOKEDINRED LTD 44 FREAME CLOSE CHALFORD STROUD GLOUCESTERSHIRE GL6 8HG Dissolved Company formed on the 2015-02-05

Company Officers of BOOKEDIN LTD

Current Directors
Officer Role Date Appointed
JOHN FRANCIS GALLERY
 Director 2017-09-01
GURPREET MANN
 Director 2014-04-04
KIRAN MANN
 Director 2017-09-01
JOHN REILLY
 Director 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS GALLERY BEDERN HALL COMMUNITY INTEREST COMPANY Director 2016-06-14 CURRENT 1982-03-04 Active
JOHN FRANCIS GALLERY MOREGIVING LIMITED Director 2014-06-18 CURRENT 2004-03-03 Active - Proposal to Strike off
JOHN FRANCIS GALLERY ROWGAL LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2015-04-07
JOHN FRANCIS GALLERY GREAT POTENTIAL LIMITED Director 2003-05-22 CURRENT 2003-05-20 Active
GURPREET MANN IBOOKEDIN LIMITED Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2018-02-13
GURPREET MANN DIVERSION ONE LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-12-20
JOHN REILLY OPENBRIX LTD Director 2018-07-04 CURRENT 2018-04-12 Active
JOHN REILLY THE SHOREDITCH ACCELERATOR LTD Director 2018-05-30 CURRENT 2018-05-30 Active
JOHN REILLY FYDO LIMITED Director 2018-02-01 CURRENT 2017-11-17 Active - Proposal to Strike off
JOHN REILLY ZEN RISK LIMITED Director 2016-02-18 CURRENT 2014-05-22 Active
JOHN REILLY FINTECH WORLDWIDE LTD Director 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05Final Gazette dissolved via compulsory strike-off
2022-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-12
2021-12-15Voluntary liquidation Statement of receipts and payments to 2021-10-12
2021-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-12
2020-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/20 FROM 5th Floor 2 More London Riverside London SE1 2AP United Kingdom
2020-11-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-13
2020-11-16LIQ02Voluntary liquidation Statement of affairs
2020-11-14600Appointment of a voluntary liquidator
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET MANN
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21DISS40Compulsory strike-off action has been discontinued
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27SH0131/01/19 STATEMENT OF CAPITAL GBP 167.8669
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 3rd Floor, 66 Prescot Street Whitechapel London E1 8NN England
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-02-08AAMDAmended account full exemption
2017-12-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06AP01DIRECTOR APPOINTED MR JOHN FRANCIS GALLERY
2017-09-06AP01DIRECTOR APPOINTED MS KIRAN MANN
2017-09-06AP01DIRECTOR APPOINTED MR JOHN REILLY
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 137.935
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 66 PRESCOT STREET WHITECHAPEL LONDON E1 8NN ENGLAND
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05SH02Sub-division of shares on 2016-10-10
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 129.9
2016-10-27SH0111/10/16 STATEMENT OF CAPITAL GBP 129.90
2016-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-27RES13SUB DIV 10/10/2016
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-05-16AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-26SH02Sub-division of shares on 2016-02-01
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0104/04/15 ANNUAL RETURN FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to BOOKEDIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-10-26
Appointment of Liquidators2020-10-26
Fines / Sanctions
No fines or sanctions have been issued against BOOKEDIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOKEDIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKEDIN LTD

Intangible Assets
Patents
We have not found any records of BOOKEDIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOOKEDIN LTD
Trademarks
We have not found any records of BOOKEDIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOKEDIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BOOKEDIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOKEDIN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBOOKEDIN LTDEvent Date2020-10-23
Notice is hereby given that the following resolutions were passed on 13 October 2020 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones (IP No. 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex, IG10 1AH be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Richard Rones, Tel: 020 8418 9333 , Email: rrones@thorntonrones.co.uk Alternative contact: Adam Boyle, Email: adamb@thorntonrones.co.uk Ag XG71686
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOOKEDIN LTDEvent Date2020-10-13
Liquidator's name and address: Richard Rones (IP No. 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex, IG10 1AH : Ag XG71686
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKEDIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOKEDIN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG10 1AH