Bookrunner Systems Limited. Head office in London. Check Director.

Bookrunner Systems Limited, London

About
Name: Bookrunner Systems Limited
Number: 06831966
Incorporation date: 2009-02-27
End of financial year: 31 July


Address:	54 Chelsea Reach Tower 54 Chelsea Reach Tower London SW10 0EG
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Mark L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Micheal G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-07-31
Current Assets	574	78	273	-	570	203	187	109	-
Intangible Fixed Assets	325	244	163	82	-	-	-	-	-
Number Shares Allotted	-	-	-	640	640	-	-	-	-
Shareholder Funds	-19,857	-26,353	-27,119	-27,740	-28,199	-	-	-	-
Total Assets Less Current Liabilities	-19,857	-26,353	-27,119	-27,740	-28,199	-28,698	-29,077	-29,468	-29,833
Fixed Assets	325	244	163	-	-	-	-	-	-

Bookrunner Systems Limited was formally closed on 2020-02-04. Bookrunner Systems was a private limited company that could have been found at 54 Chelsea Reach Tower, 54 Chelsea Reach Tower, London, SW10 0EG, ENGLAND. Its net worth was estimated to be roughly -20182 pounds, while the fixed assets that belonged to the company amounted to 325 pounds. The company (formed on 2009-02-27) was run by 3 directors and 1 secretary.
Director Jodi L. who was appointed on 18 March 2011.
Director Michael G. who was appointed on 28 November 2010.
Director Mark L. who was appointed on 27 February 2009.
Among the secretaries, we can name: Mark L. appointed on 28 November 2010.

The company was officially categorised as "other software publishing" (58290). The most recent confirmation statement was filed on 2019-02-27 and last time the statutory accounts were filed was on 31 July 2019. 2016-02-27 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, February 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, February 2020 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, November 2019 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, November 2019 \| dissolution	Free Download (3 pages)
CH01	On 2019/10/30 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
CH03	On 2019/10/30 secretary's details were changed filed on: 31st, October 2019 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2019/10/30 filed on: 31st, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 31st, October 2019 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2019/07/31 filed on: 21st, October 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 19th, July 2019 \| accounts	Free Download (4 pages)
AD01	Address change date: 2019/05/30. New Address: 54 Chelsea Reach Tower 54 Chelsea Reach Tower London SW10 0EG. Previous address: 28 Greaves Tower Worlds End Chelsea London SW10 0EA England filed on: 30th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/27 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 26th, July 2018 \| accounts	Free Download (4 pages)
AD01	Address change date: 2018/07/18. New Address: 28 Greaves Tower Worlds End Chelsea London SW10 0EA. Previous address: 2 Clarendon Road Ashford Middlesex TW15 2QE filed on: 18th, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/27 filed on: 10th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 27th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/27 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
CH01	On 2015/01/24 director's details were changed filed on: 24th, January 2015 \| officers	Free Download (2 pages)
CH03	On 2015/01/24 secretary's details were changed filed on: 24th, January 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2014/11/19. New Address: 2 Clarendon Road Ashford Middlesex TW15 2QE. Previous address: 17 Amerland Road London London SW18 1PX filed on: 19th, November 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 22nd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
SH01	640.00 GBP is the capital in company's statement on 2014/03/24 capital
CH01	On 2013/10/07 director's details were changed filed on: 7th, October 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 6th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 23rd, August 2012 \| accounts	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2012/08/03640.00 GBP filed on: 3rd, August 2012 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 25th, July 2012 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/10/30 filed on: 23rd, July 2012 \| accounts	Free Download (1 page)
CH01	On 2012/06/07 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/27 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2012/03/07. filed on: 7th, March 2012 \| officers	Free Download (2 pages)
SH01	610.00 GBP is the capital in company's statement on 2011/03/18 filed on: 5th, March 2012 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2010/10/31, originally was 2011/02/28. filed on: 17th, November 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 17th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2010/11/29. filed on: 29th, November 2010 \| officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/11/28 filed on: 29th, November 2010 \| capital	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/11/28 filed on: 29th, November 2010 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2010/11/28 from 13 Station Approach Ashford Middlesex TW15 2GH United Kingdom filed on: 28th, November 2010 \| address	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2010/11/28 filed on: 28th, November 2010 \| capital	Free Download (3 pages)
TM02	2010/11/28 - the day secretary's appointment was terminated filed on: 28th, November 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2010/11/28 filed on: 28th, November 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 23rd, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
288a	On 2009/03/16 Secretary appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/16 Director appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
288b	On 2009/02/28 Appointment terminated secretary filed on: 28th, February 2009 \| officers	Free Download (1 page)
288b	On 2009/02/28 Appointment terminated director filed on: 28th, February 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2009 \| incorporation

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