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LIBERTY FOODS LIMITED

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LIBERTY FOODS LIMITED

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Key Data

Status

Dissolved

Company No.

04870447

Incorporation date

19/08/2003

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BACopy
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Latest events (Record since 19/08/2003)
dot icon13/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/01/2025
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon18/01/2024
Declaration of solvency
View PDF (5 pages)
dot icon18/01/2024
Resolutions
View PDF (1 pages)
dot icon18/01/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon12/01/2024
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2024-01-12
View PDF (1 pages)
dot icon29/12/2023
Micro company accounts made up to 2023-09-30
View PDF (7 pages)
dot icon27/11/2023
Previous accounting period extended from 2023-03-31 to 2023-09-30
View PDF (1 pages)
dot icon24/11/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-19 with no updates
View PDF (3 pages)
dot icon13/04/2023
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon17/11/2022
Micro company accounts made up to 2022-03-31
View PDF (7 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-19 with no updates
View PDF (3 pages)
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
View PDF (7 pages)
dot icon09/11/2021
Change of details for Mrs Ramona Bernedetta Delishia Wettasinghe as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/11/2021
Cessation of Ratnam Sivaharan as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon01/11/2021
Termination of appointment of Ratnam Sivaharan as a director on 2018-02-28
View PDF (1 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-19 with no updates
View PDF (3 pages)
dot icon28/01/2021
Second filing of Confirmation Statement dated 2018-08-19
View PDF (6 pages)
dot icon15/12/2020
Micro company accounts made up to 2020-03-31
View PDF (7 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-19 with no updates
View PDF (3 pages)
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-19 with no updates
View PDF (3 pages)
dot icon06/12/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon22/08/2018
19/08/18 Statement of Capital gbp 75
View PDF (5 pages)
dot icon25/07/2018
Cancellation of shares. Statement of capital on 2017-12-08
View PDF (6 pages)
dot icon16/07/2018
Resolutions
View PDF (7 pages)
dot icon16/07/2018
Purchase of own shares.
View PDF (3 pages)
dot icon29/11/2017
Appointment of Mrs Ramona Bernedetta Delishia Wettasinghe as a director on 2017-11-29
View PDF (2 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-19 with updates
View PDF (4 pages)
dot icon28/07/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon15/12/2016
Micro company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon10/10/2016
Confirmation statement made on 2016-08-19 with updates
View PDF (6 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon10/09/2015
Annual return made up to 2015-08-19 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon28/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon25/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon14/09/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon06/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon21/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon01/10/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon13/11/2009
Annual return made up to 2009-08-19 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2009
Appointment terminated director janakan solomons
View PDF (1 pages)
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon23/09/2008
Return made up to 19/08/08; full list of members
View PDF (4 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon30/08/2007
Return made up to 19/08/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon19/09/2006
Return made up to 19/08/06; full list of members
View PDF (2 pages)
dot icon14/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon23/08/2005
Return made up to 19/08/05; full list of members
View PDF (2 pages)
dot icon23/08/2005
Registered office changed on 23/08/05 from: 4 warner house harrovian business village beesborough road harrow middlesex HA1 3EX
View PDF (1 pages)
dot icon23/02/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (6 pages)
dot icon23/02/2005
Accounting reference date shortened from 31/08/04 to 31/03/04
View PDF (1 pages)
dot icon15/09/2004
Return made up to 19/08/04; full list of members
View PDF (7 pages)
dot icon11/05/2004
Director resigned
View PDF (1 pages)
dot icon10/10/2003
Director resigned
View PDF (1 pages)
dot icon10/10/2003
Secretary resigned
View PDF (1 pages)
dot icon10/10/2003
New secretary appointed
View PDF (2 pages)
dot icon10/10/2003
New director appointed
View PDF (2 pages)
dot icon10/10/2003
New director appointed
View PDF (2 pages)
dot icon10/10/2003
New director appointed
View PDF (2 pages)
dot icon10/10/2003
Ad 19/08/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/08/2003
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
19/08/2024
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
142.33K
-
0.00
-
-
2022
1
141.47K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sivaharan, Ratnam
Director
19/08/2003 - 28/02/2018
-
Wettasinghe, Ramona Bernedetta Delishia
Director
29/11/2017 - Present
-
Pisavadia, Suresh
Director
19/08/2003 - 19/08/2003
31
Solomons, Janakan Tharmalingam
Director
19/08/2003 - 08/01/2009
2
Bhachu, Namrata Kaur
Secretary
19/08/2003 - 19/08/2003
17

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIBERTY FOODS LIMITED

LIBERTY FOODS LIMITED is an(a) Dissolved company incorporated on 19/08/2003 with the registered office located at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA. There are currently 2 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 LIBERTY FOODS LIMITED?

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LIBERTY FOODS LIMITED is currently Dissolved. It was registered on 19/08/2003 and dissolved on 13/04/2025.

Where is LIBERTY FOODS LIMITED located?

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LIBERTY FOODS LIMITED is registered at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA.

What does LIBERTY FOODS LIMITED do?

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LIBERTY FOODS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for LIBERTY FOODS LIMITED?

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The latest filing was on 13/04/2025: Final Gazette dissolved following liquidation.