LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED

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LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED

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Key Data

Status

Dissolved

Company No.

03465141

Incorporation date

13/11/1997

Size

Micro Entity

Contacts

Registered address

Registered address

Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JECopy
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Latest events (Record since 13/11/1997)
dot icon17/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon01/08/2023
First Gazette notice for voluntary strike-off
dot icon21/07/2023
Application to strike the company off the register
dot icon15/11/2022
Confirmation statement made on 2022-11-13 with updates
dot icon03/10/2022
Current accounting period extended from 2023-05-31 to 2023-10-31
dot icon26/09/2022
Micro company accounts made up to 2022-05-31
dot icon25/07/2022
Previous accounting period shortened from 2022-12-31 to 2022-05-31
dot icon06/06/2022
Cessation of Sarah Stanton as a person with significant control on 2022-05-31
dot icon06/06/2022
Notification of Afh Wm Holdings Limited as a person with significant control on 2022-05-31
dot icon06/06/2022
Termination of appointment of Sarah Jane Stanton as a secretary on 2022-05-31
dot icon06/06/2022
Cessation of Mark Stanton as a person with significant control on 2022-05-31
dot icon06/06/2022
Termination of appointment of Victoria Jane Eadie as a secretary on 2022-05-31
dot icon06/06/2022
Cessation of Victoria Jane Eadie as a person with significant control on 2022-05-31
dot icon06/06/2022
Cessation of Iain Morris Eadie as a person with significant control on 2022-05-31
dot icon06/06/2022
Registered office address changed from Lakeview House Wilton Drive Warwick CV34 6RG England to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on 2022-06-06
dot icon11/04/2022
Micro company accounts made up to 2021-12-31
dot icon28/11/2021
Confirmation statement made on 2021-11-13 with no updates
dot icon28/11/2021
Change of details for Mr Mark Stanton as a person with significant control on 2021-11-15
dot icon28/11/2021
Director's details changed for Mr Mark Stanton on 2021-11-15
dot icon16/06/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon15/02/2021
Satisfaction of charge 1 in full
dot icon16/11/2020
Confirmation statement made on 2020-11-13 with no updates
dot icon18/05/2020
Micro company accounts made up to 2019-12-31
dot icon10/01/2020
Registered office address changed from 4 the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ England to Lakeview House Wilton Drive Warwick CV34 6RG on 2020-01-10
dot icon22/11/2019
Confirmation statement made on 2019-11-13 with updates
dot icon04/02/2019
Micro company accounts made up to 2018-12-31
dot icon05/12/2018
Confirmation statement made on 2018-11-13 with updates
dot icon27/02/2018
Micro company accounts made up to 2017-12-31
dot icon12/12/2017
Confirmation statement made on 2017-11-13 with updates
dot icon22/03/2017
Micro company accounts made up to 2016-12-31
dot icon23/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/02/2016
Secretary's details changed for Mrs Sarah Jane Stanton on 2016-01-15
dot icon01/02/2016
Director's details changed for Mr Mark Stanton on 2016-01-15
dot icon15/01/2016
Director's details changed for Mr Mark Stanton on 2016-01-15
dot icon23/12/2015
Registered office address changed from Baytree House 30 Shipston Road Stratford upon Avon Warwickshire CV37 7LP to 4 the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ on 2015-12-23
dot icon01/12/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon23/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon15/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/11/2013
Annual return made up to 2013-11-13 with full list of shareholders
dot icon24/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/12/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon13/09/2011
Appointment of Mrs Victoria Jane Eadie as a secretary
dot icon13/09/2011
Appointment of Mrs Sarah Jane Stanton as a secretary
dot icon08/09/2011
Statement of capital following an allotment of shares on 2011-08-31
dot icon07/09/2011
Change of share class name or designation
dot icon07/09/2011
Resolutions
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/06/2011
Appointment of Mr Iain Morris Eadie as a director
dot icon21/01/2011
Annual return made up to 2010-11-13 with full list of shareholders
dot icon12/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon23/02/2010
Termination of appointment of Sarah Stanton as a secretary
dot icon16/11/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon16/11/2009
Director's details changed for Mr Mark Stanton on 2009-11-13
dot icon27/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/12/2008
Return made up to 13/11/08; full list of members
dot icon16/12/2008
Secretary's change of particulars / sarah stanton / 31/08/2007
dot icon16/12/2008
Director's change of particulars / mark stanton / 30/09/2007
dot icon07/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/04/2008
Return made up to 13/11/07; full list of members
dot icon16/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/01/2007
Return made up to 13/11/06; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon06/03/2006
Registered office changed on 06/03/06 from: 13 furze hill road shipston on stour warwickshire CV36 4ET
dot icon20/01/2006
Return made up to 13/11/05; full list of members
dot icon08/07/2005
Full accounts made up to 2004-12-31
dot icon25/11/2004
Return made up to 13/11/04; full list of members
dot icon17/05/2004
Full accounts made up to 2003-12-31
dot icon21/11/2003
Return made up to 13/11/03; full list of members
dot icon28/06/2003
Registered office changed on 28/06/03 from: 2 sheep street shipston on stour warwickshire CV36 4AF
dot icon29/04/2003
Full accounts made up to 2002-12-31
dot icon18/02/2003
Director resigned
dot icon19/11/2002
Return made up to 13/11/02; full list of members
dot icon24/05/2002
Full accounts made up to 2001-12-31
dot icon14/11/2001
Return made up to 13/11/01; full list of members
dot icon09/05/2001
Full accounts made up to 2000-12-31
dot icon09/05/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon26/01/2001
Return made up to 13/11/00; full list of members
dot icon13/11/2000
New secretary appointed
dot icon19/06/2000
Full accounts made up to 2000-03-31
dot icon17/11/1999
Return made up to 13/11/99; full list of members
dot icon14/09/1999
Full accounts made up to 1999-03-31
dot icon12/11/1998
Return made up to 13/11/98; full list of members
dot icon19/06/1998
Resolutions
dot icon19/06/1998
Resolutions
dot icon19/06/1998
Resolutions
dot icon19/06/1998
Ad 22/05/98--------- £ si 800@1=800 £ ic 10200/11000
dot icon19/06/1998
Ad 22/05/98--------- £ si 4000@1=4000 £ ic 6200/10200
dot icon19/06/1998
Ad 22/05/98--------- £ si 4000@1=4000 £ ic 2200/6200
dot icon19/06/1998
Resolutions
dot icon19/06/1998
£ nc 2200/11000 22/05/98
dot icon31/05/1998
Director resigned
dot icon31/05/1998
Secretary resigned
dot icon23/04/1998
Accounting reference date extended from 30/11/98 to 31/03/99
dot icon23/04/1998
Registered office changed on 23/04/98 from: c/o seymour taylor & company 57 london road high wycombe buckinghamshire HP11 1BS
dot icon23/04/1998
Ad 24/03/98--------- £ si 200@1=200 £ ic 2000/2200
dot icon23/04/1998
Ad 24/03/98--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon23/04/1998
Resolutions
dot icon23/04/1998
£ nc 1000/2200 24/03/98
dot icon23/04/1998
Ad 24/03/98--------- £ si 998@1=998 £ ic 2/1000
dot icon23/04/1998
New secretary appointed
dot icon23/04/1998
New director appointed
dot icon23/04/1998
New director appointed
dot icon21/04/1998
Particulars of mortgage/charge
dot icon05/12/1997
Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ
dot icon04/12/1997
Director resigned
dot icon04/12/1997
Secretary resigned
dot icon04/12/1997
New secretary appointed
dot icon04/12/1997
New director appointed
dot icon01/12/1997
Certificate of change of name
dot icon21/11/1997
Certificate of change of name
dot icon13/11/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/05/2023
dot iconLast accounts made up to
31/05/2022View PDF

Confirmation

dot iconLast statement dated
31/05/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
-
-
0.00
-
-
2022
6
-
-
0.00
-
-
2022
6
-
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

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

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED

LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED is an(a) Dissolved company incorporated on 13/11/1997 with the registered office located at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED?

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LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 17/10/2023.

Where is LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED located?

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LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED is registered at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE.

What does LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED do?

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LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED have?

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LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED had 6 employees in 2022.

What is the latest filing for LIBERTY INDEPENDENT FINANCIAL ADVISERS LIMITED?

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The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.