LIBERTAS CAPITAL GROUP PLC

Key Data

Status

Dissolved

Company No.

05132199

Incorporation date

18/05/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

04/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

10/01/2018

Liquidators' statement of receipts and payments to 2017-11-09

View PDF (23 pages)

25/01/2017

Liquidators' statement of receipts and payments to 2016-11-09

View PDF (15 pages)

23/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/06/2016

Insolvency court order

View PDF (12 pages)

11/01/2016

Liquidators' statement of receipts and payments to 2015-11-09

View PDF (14 pages)

21/01/2015

Insolvency filing

View PDF (12 pages)

10/12/2014

Liquidators' statement of receipts and payments to 2014-11-09

View PDF (5 pages)

04/06/2014

Liquidators' statement of receipts and payments to 2014-05-09

View PDF (5 pages)

21/11/2013

Liquidators' statement of receipts and payments to 2013-11-09

View PDF (5 pages)

21/11/2013

Liquidators' statement of receipts and payments to 2013-05-09

View PDF (5 pages)

26/11/2012

Liquidators' statement of receipts and payments to 2012-11-09

View PDF (5 pages)

12/06/2012

Liquidators' statement of receipts and payments to 2012-05-09

View PDF (5 pages)

12/12/2011

Liquidators' statement of receipts and payments to 2011-11-09

View PDF (5 pages)

09/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

13/06/2010

Administrator's progress report to 2010-05-11

View PDF (14 pages)

11/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

09/12/2009

Administrator's progress report to 2009-11-11

View PDF (11 pages)

02/08/2009

Result of meeting of creditors

View PDF (3 pages)

29/07/2009

Result of meeting of creditors

View PDF (73 pages)

23/07/2009

Registered office changed on 24/07/2009 from, 16 berkeley street, london, W1J 8DZ

View PDF (1 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/07/2009

Statement of administrator's proposal

View PDF (61 pages)

08/07/2009

Statement of affairs with form 2.14B

View PDF (16 pages)

19/05/2009

Appointment of an administrator

View PDF (1 pages)

19/04/2009

Ad 05/09/08\gbp si [email protected]=195600\gbp ic 560719.04/756319.04\

View PDF (3 pages)

05/04/2009

Appointment terminate, director mohiuddin ahmed logged form

View PDF (1 pages)

31/03/2009

Appointment terminated director mohiuddin ahmed

View PDF (1 pages)

09/03/2009

Director appointed mohiuddin ahmed

View PDF (1 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

22/01/2009

Director appointed timothy paul murray

View PDF (3 pages)

06/11/2008

Return made up to 19/05/08; bulk list available separately

View PDF (7 pages)

19/10/2008

Appointment terminated director henry okereke

View PDF (1 pages)

15/09/2008

Resolutions

View PDF (2 pages)

08/09/2008

Resolutions

View PDF (2 pages)

27/08/2008

Statement of affairs

View PDF (7 pages)

25/08/2008

Ad 08/08/08\gbp si [email protected]=24500\gbp ic 536219.04/560719.04\

View PDF (2 pages)

06/07/2008

Ad 23/06/08\gbp si [email protected]=11750\gbp ic 524469.04/536219.04\

View PDF (2 pages)

23/06/2008

Ad 14/05/08\gbp si [email protected]=11102.04\gbp ic 513367/524469.04\

View PDF (2 pages)

23/06/2008

Ad 30/05/08\gbp si [email protected]=40000\gbp ic 473367/513367\

View PDF (2 pages)

23/06/2008

Resolutions

View PDF (2 pages)

22/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (51 pages)

12/02/2008

Director resigned

View PDF (1 pages)

03/09/2007

Ad 31/07/07--------- £ si [email protected]=3590 £ ic 469777/473367

View PDF (2 pages)

01/07/2007

Ad 19/06/07--------- £ si [email protected]=446 £ ic 469331/469777

View PDF (2 pages)

21/06/2007

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

View PDF (40 pages)

04/06/2007

Return made up to 19/05/07; full list of members

View PDF (26 pages)

04/06/2007

Ad 17/05/07--------- £ si [email protected]=1486 £ ic 465139/466625

View PDF (2 pages)

28/05/2007

Ad 04/05/07--------- £ si [email protected]=28523 £ ic 436616/465139

View PDF (2 pages)

20/05/2007

Resolutions

View PDF (2 pages)

22/04/2007

Ad 30/03/07--------- £ si [email protected]=925 £ ic 435691/436616

View PDF (2 pages)

19/01/2007

Ad 14/12/06--------- £ si [email protected]=204 £ ic 435487/435691

View PDF (2 pages)

27/12/2006

Ad 07/12/06--------- £ si [email protected]=2714 £ ic 432773/435487

View PDF (2 pages)

09/10/2006

Ad 15/09/06--------- £ si [email protected]=300 £ ic 432473/432773

View PDF (2 pages)

27/09/2006

Ad 12/09/06--------- £ si [email protected]=408 £ ic 432065/432473

View PDF (2 pages)

27/09/2006

Ad 05/09/06--------- £ si [email protected]=10000 £ ic 422065/432065

View PDF (2 pages)

27/07/2006

Ad 18/07/06--------- £ si [email protected]=2317 £ ic 419748/422065

View PDF (2 pages)

24/07/2006

Return made up to 19/05/06; bulk list available separately

View PDF (7 pages)

11/07/2006

Ad 02/06/06--------- £ si [email protected]=1804 £ ic 417944/419748

View PDF (2 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

20/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2006

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

View PDF (37 pages)

13/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Resolutions

View PDF (2 pages)

14/05/2006

Ad 26/04/06--------- £ si [email protected]=1020 £ ic 416924/417944

View PDF (2 pages)

10/05/2006

Ad 07/04/06--------- £ si [email protected]=1530 £ ic 415394/416924

View PDF (2 pages)

21/02/2006

Director resigned

View PDF (2 pages)

31/08/2005

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

View PDF (35 pages)

31/07/2005

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

View PDF (1 pages)

21/07/2005

Return made up to 19/05/05; bulk list available separately

View PDF (8 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Ad 30/03/05--------- £ si [email protected]=67894 £ ic 347500/415394

View PDF (3 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/09/2004

Ad 14/07/04--------- £ si [email protected]=73156 £ ic 274344/347500

View PDF (6 pages)

05/09/2004

Location of register of members

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

View PDF (87 pages)

13/07/2004

Prospectus

View PDF (52 pages)

13/07/2004

Prospectus

View PDF (51 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (87 pages)

06/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

06/07/2004

Ad 19/05/04--------- £ si 270900@1=270900 £ ic 3444/274344

View PDF (5 pages)

29/06/2004

Ad 20/05/04--------- £ si 3442@1=3442 £ ic 2/3444

View PDF (2 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/06/2004

Application to commence business

View PDF (2 pages)

17/06/2004

Registered office changed on 18/06/04 from: 3RD floor audrey house, 16/20 ely place, london, EC1N 6SN

View PDF (1 pages)

16/06/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

16/06/2004

Location of register of members

View PDF (1 pages)

10/06/2004

New director appointed

View PDF (3 pages)

18/05/2004

Incorporation

View PDF (23 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

Group

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
Mr Harald Torbjorn Gabriel Jakob Kinde	Director	18/05/2004 - Present	91
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	17/06/2004 - Present	449
Murray, Timothy Paul	Director	18/12/2008 - Present	9
Davies, John Guy William Davenport	Director	23/05/2004 - 14/02/2006	19
Barlow, Roger William	Director	18/07/2004 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About LIBERTAS CAPITAL GROUP PLC

LIBERTAS CAPITAL GROUP PLC is an(a) Dissolved company incorporated on 18/05/2004 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 6 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 GROUP PLC?

LIBERTAS CAPITAL GROUP PLC is currently Dissolved. It was registered on 18/05/2004 and dissolved on 04/06/2018.

Where is LIBERTAS CAPITAL GROUP PLC located?

LIBERTAS CAPITAL GROUP PLC is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does LIBERTAS CAPITAL GROUP PLC do?

LIBERTAS CAPITAL GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LIBERTAS CAPITAL GROUP PLC?

The latest filing was on 04/06/2018: Final Gazette dissolved following liquidation.