LIABILITY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03886009

Incorporation date

29/11/1999

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

29/06/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

28/04/2019

Liquidators' statement of receipts and payments to 2019-02-14

View PDF (19 pages)

26/04/2018

Liquidators' statement of receipts and payments to 2018-02-14

View PDF (20 pages)

07/06/2017

Notice of completion of voluntary arrangement

View PDF (16 pages)

26/02/2017

Statement of affairs with form 4.19

View PDF (6 pages)

26/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2017

Resolutions

View PDF (1 pages)

06/02/2017

Registered office address changed from 6 Stratton Street London W1J 8LD to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2017-02-07

View PDF (1 pages)

29/12/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-11-02

View PDF (18 pages)

07/09/2016

Total exemption full accounts made up to 2015-11-30

View PDF (16 pages)

08/06/2016

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

08/06/2016

Termination of appointment of Matthew William Hindhaugh as a director on 2015-12-15

View PDF (1 pages)

03/01/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-11-02

View PDF (14 pages)

14/12/2015

Termination of appointment of Matthew William Hindhaugh as a director on 2015-12-15

View PDF (1 pages)

01/06/2015

Total exemption full accounts made up to 2014-11-30

View PDF (16 pages)

03/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

18/11/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (12 pages)

24/03/2014

Total exemption full accounts made up to 2013-11-30

View PDF (19 pages)

02/03/2014

Appointment of Mr Matthew William Hindhaugh as a director

View PDF (2 pages)

02/03/2014

Termination of appointment of Philip O Neill as a director

View PDF (1 pages)

02/03/2014

Termination of appointment of Richard Malpas as a director

View PDF (1 pages)

25/11/2013

Total exemption full accounts made up to 2012-11-30

View PDF (23 pages)

22/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

15/10/2013

Registered office address changed from 17C Curzon Street London W1J 5HU on 2013-10-16

View PDF (1 pages)

02/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

21/03/2012

Full accounts made up to 2011-11-30

View PDF (25 pages)

23/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

04/04/2011

Full accounts made up to 2010-11-30

View PDF (22 pages)

19/12/2010

Miscellaneous

View PDF (1 pages)

25/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

22/11/2010

Director's details changed for Philip Richard O`Neill on 2010-11-23

View PDF (2 pages)

22/11/2010

Director's details changed for Richard Malpas on 2010-11-23

View PDF (2 pages)

22/11/2010

Director's details changed for Richard Valentine Watkins on 2010-11-23

View PDF (2 pages)

01/11/2010

Termination of appointment of Timothy Lovell as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Timothy Lovell as a secretary

View PDF (1 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/03/2010

Full accounts made up to 2009-11-30

View PDF (23 pages)

24/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Timothy James Carey Lovell on 2009-11-03

View PDF (2 pages)

16/11/2009

Secretary's details changed for Timothy James Carey Lovell on 2009-11-03

View PDF (1 pages)

15/11/2009

Director's details changed for Philip Richard O`Neill on 2009-11-03

View PDF (2 pages)

15/11/2009

Director's details changed for Timothy James Carey Lovell on 2009-11-03

View PDF (2 pages)

15/11/2009

Director's details changed for Richard Valentine Watkins on 2009-11-03

View PDF (2 pages)

15/11/2009

Director's details changed for Richard Malpas on 2009-11-03

View PDF (2 pages)

15/11/2009

Secretary's details changed for Timothy James Carey Lovell on 2009-11-03

View PDF (1 pages)

05/07/2009

Group of companies' accounts made up to 2008-11-30

View PDF (26 pages)

01/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

24/11/2008

Director's change of particulars / philip o`neill / 17/11/2008

View PDF (1 pages)

23/11/2008

Director's change of particulars / richard malpas / 17/11/2008

View PDF (1 pages)

10/11/2008

Appointment terminated director nicola ralston

View PDF (1 pages)

09/11/2008

Return made up to 23/11/07; full list of members; amend

View PDF (8 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/03/2008

Group of companies' accounts made up to 2007-11-30

View PDF (23 pages)

13/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

04/07/2007

New director appointed

View PDF (2 pages)

16/05/2007

Accounting reference date shortened from 31/12/07 to 30/11/07

View PDF (1 pages)

09/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

28/12/2006

Return made up to 30/11/06; full list of members

View PDF (9 pages)

13/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2005

Return made up to 30/11/05; full list of members

View PDF (9 pages)

22/12/2005

Ad 01/12/04-31/01/05 £ si 66000@1=66000 £ ic 1625000/1691000

View PDF (2 pages)

06/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Return made up to 30/11/04; full list of members

View PDF (11 pages)

04/01/2005

Ad 26/07/04-19/11/04 £ si 95000@1=95000 £ ic 1580000/1675000

View PDF (2 pages)

26/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Ad 01/07/04-30/07/04 £ si 65000@1=65000 £ ic 1515000/1580000

View PDF (2 pages)

11/08/2004

Ad 10/05/04-30/06/04 £ si 140000@1=140000 £ ic 1375000/1515000

View PDF (2 pages)

10/06/2004

Ad 30/04/04--------- £ si 55000@1=55000 £ ic 1320000/1375000

View PDF (2 pages)

10/06/2004

Ad 31/03/04--------- £ si 120000@1=120000 £ ic 1200000/1320000

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

25/03/2004

Ad 29/02/04--------- £ si 50000@1=50000 £ ic 1150000/1200000

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

10/02/2004

Director resigned

View PDF (1 pages)

21/01/2004

Ad 31/12/03--------- £ si 20000@1=20000 £ ic 1130000/1150000

View PDF (2 pages)

29/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

28/12/2003

Ad 30/11/03--------- £ si 80000@1=80000 £ ic 1050000/1130000

View PDF (2 pages)

28/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

10/11/2003

Resolutions

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10/11/2003

Resolutions

View PDF (1 pages)

10/11/2003

£ nc 1500000/2500000 22/10/03

View PDF (1 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

22/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

21/03/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

16/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

22/11/2001

Director resigned

View PDF (1 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

08/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

08/04/2001

Ad 28/03/01--------- £ si 150000@1=150000 £ ic 900000/1050000

View PDF (2 pages)

08/04/2001

Director resigned

View PDF (1 pages)

04/01/2001

Return made up to 30/11/00; full list of members

View PDF (8 pages)

20/11/2000

Ad 03/11/00--------- £ si 550000@1=550000 £ ic 350000/900000

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Memorandum and Articles of Association

View PDF (10 pages)

08/10/2000

New director appointed

View PDF (2 pages)

17/09/2000

Registered office changed on 18/09/00 from: 3RD floor, eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

12/09/2000

Resolutions

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12/09/2000

Resolutions

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12/09/2000

Resolutions

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12/09/2000

Resolutions

View PDF (1 pages)

20/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

25/07/2000

Ad 13/06/00--------- £ si 99999@1=99999 £ ic 250001/350000

View PDF (2 pages)

25/07/2000

Ad 13/06/00--------- £ si 250000@1=250000 £ ic 1/250001

View PDF (2 pages)

25/07/2000

Nc inc already adjusted 13/06/00

View PDF (1 pages)

25/07/2000

Resolutions

View PDF (14 pages)

25/07/2000

Resolutions

View PDF (1 pages)

28/06/2000

Resolutions

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28/06/2000

Resolutions

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28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (9 pages)

13/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

23/01/2000

Memorandum and Articles of Association

View PDF (11 pages)

18/01/2000

Certificate of change of name

View PDF (3 pages)

17/01/2000

Registered office changed on 18/01/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

29/11/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2015

Last change occurred

29/11/2015

Accounts

Last made up date

29/11/2015

Next account date

29/11/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr. Wilber Antonio Colmerauer Dos Santos Filho	Director	17/03/2002 - 12/03/2007	3
Griffiths, Jolyon David Hewer	Director	20/02/2006 - 28/12/2006	30
Dodd, Marcus Julian	Director	16/02/2004 - 30/01/2005	6
Ralston, Nicola Thomas	Director	24/06/2007 - 29/09/2008	5
Dobson, Michael William Romsey	Director	15/06/2000 - 30/12/2001	21

Persons with Significant Control

No PSC data available.

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Description

About LIABILITY SOLUTIONS LIMITED

LIABILITY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/11/1999 with the registered office located at Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London E14 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIABILITY SOLUTIONS LIMITED?

LIABILITY SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/11/1999 and dissolved on 29/06/2020.

Where is LIABILITY SOLUTIONS LIMITED located?

LIABILITY SOLUTIONS LIMITED is registered at Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does LIABILITY SOLUTIONS LIMITED do?

LIABILITY SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LIABILITY SOLUTIONS LIMITED?

The latest filing was on 29/06/2020: Final Gazette dissolved following liquidation.