LIBERTAS CAPITAL 2009 LIMITED

Key Data

Status

Dissolved

Company No.

04041933

Incorporation date

26/07/2000

Size

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

08/03/2010

Final Gazette dissolved via compulsory strike-off

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23/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2009

Certificate of change of name

View PDF (2 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

19/10/2008

Appointment Terminate, Director Henry Okereke Logged Form

View PDF (1 pages)

03/08/2008

Return made up to 27/07/08; full list of members

View PDF (5 pages)

07/08/2007

Return made up to 27/07/07; full list of members

View PDF (5 pages)

11/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

11/07/2007

Location of register of members

View PDF (1 pages)

02/08/2006

Return made up to 27/07/06; full list of members

View PDF (5 pages)

01/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/08/2005

Return made up to 27/07/05; full list of members

View PDF (5 pages)

31/07/2005

Location of register of members

View PDF (1 pages)

31/07/2005

Registered office changed on 01/08/05 from: 22 melton street london NW1 2BW

View PDF (1 pages)

17/07/2005

Director's particulars changed

View PDF (1 pages)

05/12/2004

Registered office changed on 06/12/04 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN

View PDF (1 pages)

05/12/2004

New secretary appointed

View PDF (2 pages)

05/12/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

Return made up to 27/07/04; full list of members

View PDF (5 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

16/05/2004

Certificate of change of name

View PDF (2 pages)

03/03/2004

Registered office changed on 04/03/04 from: 33 glasshouse street london W1B 5DG

View PDF (1 pages)

03/03/2004

Location of register of members

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

29/10/2003

Return made up to 27/07/03; full list of members

View PDF (5 pages)

29/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

23/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

04/09/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

04/09/2002

Secretary's particulars changed

View PDF (0 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

14/06/2002

Director's particulars changed

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Secretary resigned

View PDF (1 pages)

24/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

24/10/2001

Resolutions

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24/10/2001

Resolutions

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24/10/2001

Resolutions

View PDF (1 pages)

09/08/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

09/08/2001

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

16/04/2001

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

15/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Resolutions

View PDF (0 pages)

03/10/2000

Resolutions

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03/10/2000

Resolutions

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Ad 27/09/00--------- £ si [email protected]=9 £ ic 1/10

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03/10/2000

S-div 27/09/00

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05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Registered office changed on 05/09/00 from: adelaide house london bridge london EC4R 9BU

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

26/07/2000

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Wood, Nicholas John	Director	26/07/2000 - 04/10/2000	65
Mr Harald Torbjorn Gabriel Jakob Kinde	Director	26/07/2000 - Present	91
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/07/2000 - 26/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/07/2000 - 26/07/2000	43699
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/11/2004 - Present	449

Persons with Significant Control

No PSC data available.

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Description

About LIBERTAS CAPITAL 2009 LIMITED

LIBERTAS CAPITAL 2009 LIMITED is an(a) Dissolved company incorporated on 26/07/2000 with the registered office located at 16 Berkeley Street, London, W1J 8DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTAS CAPITAL 2009 LIMITED?

LIBERTAS CAPITAL 2009 LIMITED is currently Dissolved. It was registered on 26/07/2000 and dissolved on 08/03/2010.

Where is LIBERTAS CAPITAL 2009 LIMITED located?

LIBERTAS CAPITAL 2009 LIMITED is registered at 16 Berkeley Street, London, W1J 8DZ.

What does LIBERTAS CAPITAL 2009 LIMITED do?

LIBERTAS CAPITAL 2009 LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for LIBERTAS CAPITAL 2009 LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via compulsory strike-off.