LIBERTAS CAPITAL SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03724475

Incorporation date

01/03/1999

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

28/06/2018

Final Gazette dissolved following liquidation

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28/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

31/10/2017

Liquidators' statement of receipts and payments to 2017-09-24

View PDF (5 pages)

22/10/2017

Liquidators' statement of receipts and payments to 2017-09-24

View PDF (12 pages)

10/04/2017

Liquidators' statement of receipts and payments to 2017-03-24

View PDF (5 pages)

17/11/2016

Liquidators' statement of receipts and payments to 2016-09-24

View PDF (5 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)

25/04/2016

Liquidators' statement of receipts and payments to 2016-03-24

View PDF (5 pages)

14/10/2015

Liquidators' statement of receipts and payments to 2015-09-24

View PDF (6 pages)

29/04/2015

Liquidators' statement of receipts and payments to 2015-03-24

View PDF (5 pages)

23/10/2014

Liquidators' statement of receipts and payments to 2014-09-24

View PDF (5 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2014-03-24

View PDF (5 pages)

14/10/2013

Liquidators' statement of receipts and payments to 2013-09-24

View PDF (5 pages)

22/04/2013

Liquidators' statement of receipts and payments to 2013-03-24

View PDF (5 pages)

31/10/2012

Liquidators' statement of receipts and payments to 2012-09-24

View PDF (5 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-03-24

View PDF (5 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-09-24

View PDF (5 pages)

12/04/2011

Liquidators' statement of receipts and payments to 2011-03-24

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-24

View PDF (5 pages)

11/10/2009

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

07/10/2009

Statement of affairs with form 4.19

View PDF (8 pages)

07/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2009

Resolutions

View PDF (1 pages)

08/07/2009

Registered office changed on 09/07/2009 from 16 berkeley street london W1J 8DZ

View PDF (1 pages)

19/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/10/2008

Appointment terminated director henry okereke

View PDF (1 pages)

18/06/2008

Appointment terminated director roger barlow

View PDF (1 pages)

17/03/2008

Return made up to 02/03/08; full list of members

View PDF (7 pages)

17/03/2008

Location of register of members

View PDF (1 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

14/05/2007

Return made up to 02/03/07; full list of members

View PDF (7 pages)

01/05/2007

Ad 02/12/05--------- £ si [email protected]

View PDF (2 pages)

17/12/2006

New director appointed

View PDF (2 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (16 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)

26/03/2006

Return made up to 02/03/06; full list of members

View PDF (8 pages)

08/03/2006

Ad 02/12/05--------- £ si [email protected]=200000 £ ic 1227341/1427341

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

16/08/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (15 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)

10/03/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

01/03/2005

Auditor's resignation

View PDF (1 pages)

09/02/2005

Ad 04/11/04--------- £ si [email protected]=500000 £ ic 727341/1227341

View PDF (2 pages)

09/02/2005

Nc inc already adjusted 04/11/04

View PDF (1 pages)

09/02/2005

Resolutions

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09/02/2005

Resolutions

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (3 pages)

07/02/2005

Director resigned

View PDF (1 pages)

05/12/2004

Secretary resigned

View PDF (1 pages)

05/12/2004

New secretary appointed

View PDF (2 pages)

05/12/2004

Registered office changed on 06/12/04 from: 16-20 ely place london EC1N 6SN

View PDF (1 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/08/2004

Return made up to 02/03/04; full list of members

View PDF (9 pages)

16/06/2004

Ad 04/06/04--------- £ si [email protected]=100000 £ ic 627341/727341

View PDF (2 pages)

16/06/2004

Resolutions

View PDF (1 pages)

16/06/2004

Nc inc already adjusted 04/06/04

View PDF (2 pages)

16/05/2004

Certificate of change of name

View PDF (2 pages)

13/05/2004

Location of register of members

View PDF (1 pages)

16/03/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

15/02/2004

Registered office changed on 16/02/04 from: 5TH floor 17 hanover square london W1S 1HU

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

18/11/2003

Ad 17/07/03--------- £ si [email protected]=180567 £ ic 446774/627341

View PDF (2 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

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08/10/2003

Resolutions

View PDF (4 pages)

17/07/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

10/04/2003

Return made up to 02/03/03; full list of members

View PDF (9 pages)

18/12/2002

Ad 11/11/02--------- £ si 126771@1=126771 £ ic 320003/446774

View PDF (2 pages)

12/12/2002

Nc inc already adjusted 01/11/02

View PDF (1 pages)

12/12/2002

Resolutions

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12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (2 pages)

07/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/03/2002

Return made up to 02/03/02; full list of members

View PDF (8 pages)

17/07/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

30/05/2001

Director resigned

View PDF (1 pages)

10/04/2001

Return made up to 02/03/01; full list of members

View PDF (8 pages)

18/02/2001

Ad 15/02/01--------- £ si 120000@1=120000 £ ic 200003/320003

View PDF (2 pages)

18/02/2001

Nc inc already adjusted 15/02/01

View PDF (2 pages)

18/02/2001

Memorandum and Articles of Association

View PDF (25 pages)

18/02/2001

Resolutions

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18/02/2001

Resolutions

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18/02/2001

Resolutions

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18/02/2001

Resolutions

View PDF (8 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

14/11/2000

Ad 10/11/00--------- £ si [email protected]=133334 £ ic 66669/200003

View PDF (2 pages)

14/11/2000

Nc inc already adjusted 10/11/00

View PDF (1 pages)

14/11/2000

Resolutions

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14/11/2000

Resolutions

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14/11/2000

Resolutions

View PDF (5 pages)

14/04/2000

Return made up to 02/03/00; full list of members

View PDF (8 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

Registered office changed on 15/12/99 from: 120 church street brighton east sussex BN1 1AU

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (3 pages)

08/12/1999

Resolutions

View PDF (2 pages)

08/12/1999

Resolutions

View PDF (1 pages)

09/11/1999

Ad 01/11/99--------- £ si [email protected]=66666 £ ic 3/66669

View PDF (2 pages)

09/11/1999

Nc inc already adjusted 01/11/99

View PDF (1 pages)

04/11/1999

Resolutions

View PDF (0 pages)

04/11/1999

Resolutions

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04/11/1999

Resolutions

View PDF (23 pages)

26/10/1999

S-div 12/10/99

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07/07/1999

Registered office changed on 08/07/99 from: 41 falconers field harpenden hertfordshire AL5 3EU

View PDF (1 pages)

30/06/1999

Certificate of change of name

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

New director appointed

View PDF (2 pages)

28/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1999

Ad 13/04/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/04/1999

Registered office changed on 20/04/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Incorporation

View PDF (20 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

Full

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	22/01/2004 - Present	91
RM NOMINEES LIMITED	Nominee Director	01/03/1999 - 24/03/1999	2323
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/11/2004 - Present	449
Rm Registrars Limited	Nominee Secretary	01/03/1999 - 24/03/1999	2792
Paddock, June Mary	Secretary	31/10/1999 - 22/01/2004	4

Persons with Significant Control

No PSC data available.

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Description

About LIBERTAS CAPITAL SECURITIES LIMITED

LIBERTAS CAPITAL SECURITIES LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 SECURITIES LIMITED?

LIBERTAS CAPITAL SECURITIES LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 28/06/2018.

Where is LIBERTAS CAPITAL SECURITIES LIMITED located?

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

What does LIBERTAS CAPITAL SECURITIES LIMITED do?

LIBERTAS CAPITAL SECURITIES LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for LIBERTAS CAPITAL SECURITIES LIMITED?

The latest filing was on 28/06/2018: Final Gazette dissolved following liquidation.