LIBERTE LIMITED

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LIBERTE LIMITED

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Key Data

Status

Dissolved

Company No.

02562393Copy
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Incorporation date

25/11/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

37 Warren Street, London, W1T 6ADCopy
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Latest events (Record since 25/11/1990)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/10/2015
First Gazette notice for voluntary strike-off
dot icon27/09/2015
Application to strike the company off the register
dot icon13/09/2015
Director's details changed for Susan Anne Worthy on 2015-09-12
dot icon01/02/2015
Total exemption small company accounts made up to 2014-10-31
dot icon12/12/2014
Previous accounting period extended from 2014-04-30 to 2014-10-31
dot icon26/11/2014
Annual return made up to 2014-11-26 with full list of shareholders
dot icon27/11/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon25/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon09/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon06/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon08/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon06/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
dot icon07/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon28/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon06/01/2010
Annual return made up to 2009-11-26 with full list of shareholders
dot icon02/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon20/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon01/12/2008
Return made up to 26/11/08; full list of members
dot icon25/11/2008
Director's change of particulars / susan worthy / 14/04/2008
dot icon24/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon03/12/2007
Return made up to 26/11/07; full list of members
dot icon23/01/2007
Return made up to 26/11/06; full list of members
dot icon23/01/2007
Director's particulars changed
dot icon13/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon15/01/2006
Return made up to 26/11/05; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2005-04-30
dot icon12/09/2005
Accounting reference date extended from 31/01/05 to 30/04/05
dot icon01/12/2004
Return made up to 26/11/04; full list of members
dot icon21/11/2004
Director's particulars changed
dot icon10/08/2004
Total exemption small company accounts made up to 2004-01-31
dot icon02/12/2003
Return made up to 26/11/03; full list of members
dot icon16/06/2003
Total exemption small company accounts made up to 2003-01-31
dot icon02/12/2002
Return made up to 26/11/02; full list of members
dot icon12/08/2002
Total exemption small company accounts made up to 2002-01-31
dot icon27/11/2001
Return made up to 26/11/01; full list of members
dot icon26/09/2001
Total exemption small company accounts made up to 2001-01-31
dot icon28/11/2000
Return made up to 26/11/00; full list of members
dot icon20/07/2000
Accounts for a small company made up to 2000-01-31
dot icon30/11/1999
Accounts for a small company made up to 1999-01-31
dot icon30/11/1999
Return made up to 26/11/99; full list of members
dot icon01/12/1998
Return made up to 26/11/98; full list of members
dot icon13/10/1998
Accounts for a small company made up to 1998-01-31
dot icon26/01/1998
Director's particulars changed
dot icon17/12/1997
Return made up to 26/11/97; full list of members
dot icon17/12/1997
Secretary resigned
dot icon08/12/1997
Registered office changed on 09/12/97 from: 60 poland street london W1
dot icon27/11/1997
Accounts for a small company made up to 1997-01-31
dot icon09/12/1996
Accounts for a small company made up to 1996-01-31
dot icon28/11/1996
Return made up to 26/11/96; full list of members
dot icon28/11/1996
Resolutions
dot icon28/11/1996
Resolutions
dot icon28/11/1996
Resolutions
dot icon01/03/1996
Director resigned
dot icon01/03/1996
New secretary appointed
dot icon11/02/1996
Certificate of change of name
dot icon06/12/1995
Return made up to 26/11/95; change of members
dot icon29/11/1995
Full accounts made up to 1995-01-31
dot icon17/07/1995
Particulars of mortgage/charge
dot icon25/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon04/12/1994
Return made up to 26/11/94; no change of members
dot icon20/10/1994
Particulars of mortgage/charge
dot icon04/10/1994
Registered office changed on 05/10/94 from: 60 poland street london W1
dot icon04/10/1994
Ad 20/09/94--------- £ si 98@1=98 £ ic 2/100
dot icon21/07/1994
Accounts for a small company made up to 1994-01-31
dot icon13/02/1994
Return made up to 26/11/93; full list of members
dot icon22/06/1993
Registered office changed on 23/06/93 from: 22 upper station road radlett herts WD7 8BX
dot icon22/06/1993
Accounts for a small company made up to 1993-01-31
dot icon17/05/1993
Return made up to 26/11/92; no change of members
dot icon25/11/1992
Certificate of change of name
dot icon03/11/1992
Accounts for a small company made up to 1992-01-31
dot icon07/01/1992
Return made up to 26/11/91; full list of members
dot icon11/05/1991
Accounting reference date notified as 31/01
dot icon09/01/1991
Certificate of change of name
dot icon07/01/1991
Resolutions
dot icon01/01/1991
Registered office changed on 02/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon01/01/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/10/2015
dot iconLast accounts made up to
30/10/2014View PDF

Confirmation

dot iconLast statement dated
30/10/2014
See more events →

Financial Ratios

LIBERTE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LIBERTE LIMITED

LIBERTE LIMITED is a Dissolved company incorporated on 25/11/1990 with the registered office located at 37 Warren Street, London, W1T 6AD. 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 LIBERTE LIMITED?

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LIBERTE LIMITED is currently Dissolved. It was registered on 25/11/1990 and dissolved on 18/01/2016.

Where is LIBERTE LIMITED located?

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LIBERTE LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does LIBERTE LIMITED do?

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LIBERTE LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for LIBERTE LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.