LIBERTY GB (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

03837972

Incorporation date

07/09/1999

Size

Small

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2010

Application to strike the company off the register

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (5 pages)

14/09/2010

Director's details changed for Richard Dawes Hutchinson on 2010-09-09

View PDF (2 pages)

06/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

20/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

16/09/2009

Director appointed mr david belward

View PDF (1 pages)

15/09/2009

Appointment Terminated Director annabel roff

View PDF (1 pages)

08/09/2009

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

View PDF (3 pages)

30/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

09/09/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

24/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

26/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

19/07/2007

New secretary appointed

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

14/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

18/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/09/2005

Return made up to 09/09/05; full list of members

View PDF (2 pages)

14/09/2005

Registered office changed on 15/09/05 from: beech villa 1 esplanade harrogate north yorkshire HG2 0LN

View PDF (1 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

20/09/2004

Certificate of change of name

View PDF (2 pages)

16/09/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

02/03/2004

Auditor's resignation

View PDF (1 pages)

23/12/2003

Registered office changed on 24/12/03 from: beech lodge 2 esplanade harrogate north yorkshire HG2 0LN

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/09/2003

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

View PDF (7 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

17/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2002

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

View PDF (7 pages)

15/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/08/2002

Auditor's resignation

View PDF (2 pages)

19/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

09/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

16/11/2000

Director resigned

View PDF (1 pages)

27/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

27/09/2000

Secretary's particulars changed

View PDF (0 pages)

18/12/1999

Secretary resigned

View PDF (1 pages)

18/12/1999

Director resigned

View PDF (1 pages)

26/10/1999

Certificate of change of name

View PDF (2 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

19/10/1999

Registered office changed on 20/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

28/09/1999

Resolutions

View PDF (7 pages)

28/09/1999

Memorandum and Articles of Association

View PDF (11 pages)

07/09/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/1999 - 23/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/09/1999 - 23/09/1999	43699
Roff, Annabel Mary	Secretary	18/07/2007 - Present	3
Hutchinson, Richard Dawes	Director	13/03/2007 - Present	1
Dawson, Richard William	Secretary	11/06/2001 - 18/07/2007	3

Persons with Significant Control

No PSC data available.

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Description

About LIBERTY GB (LONDON) LIMITED

LIBERTY GB (LONDON) LIMITED is an(a) Dissolved company incorporated on 07/09/1999 with the registered office located at Beech Villa, 1 Esplanade, Harrogate, North Yorkshire HG2 0LN. 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 LIBERTY GB (LONDON) LIMITED?

LIBERTY GB (LONDON) LIMITED is currently Dissolved. It was registered on 07/09/1999 and dissolved on 24/01/2011.

Where is LIBERTY GB (LONDON) LIMITED located?

LIBERTY GB (LONDON) LIMITED is registered at Beech Villa, 1 Esplanade, Harrogate, North Yorkshire HG2 0LN.

What does LIBERTY GB (LONDON) LIMITED do?

LIBERTY GB (LONDON) LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for LIBERTY GB (LONDON) LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.