LIBERTY MARINE LIMITED

Key Data

Status

Dissolved

Company No.

04543417

Incorporation date

23/09/2002

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

03/10/2016

Final Gazette dissolved via voluntary strike-off

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18/07/2016

First Gazette notice for voluntary strike-off

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11/07/2016

Application to strike the company off the register

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26/06/2016

Amended total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

25/01/2016

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

05/11/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

27/05/2015

Appointment of Mr Patrick Proner as a director on 2015-05-28

View PDF (2 pages)

08/03/2015

Termination of appointment of Stemforth Limited as a secretary on 2015-02-27

View PDF (1 pages)

08/03/2015

Termination of appointment of Sipal Limited as a director on 2015-02-27

View PDF (1 pages)

08/03/2015

Termination of appointment of Christopher Michael Allix as a director on 2015-02-27

View PDF (1 pages)

02/11/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

14/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

04/11/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

04/11/2013

Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

13/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

17/10/2012

Secretary's details changed for Stemforth Limited on 2012-08-06

View PDF (2 pages)

17/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/10/2012

Register inspection address has been changed

View PDF (1 pages)

17/10/2012

Director's details changed for Sipal Limited on 2012-08-06

View PDF (2 pages)

27/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

23/08/2012

Registered office address changed from , the Jet Centre Hangar One, 2Nd Floor, London Stanstead Airport, CM24 1RY on 2012-08-24

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

17/07/2011

Appointment of Mr Christopher Michael Allix as a director

View PDF (2 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (3 pages)

28/09/2010

Secretary's details changed for Stemforth Limited on 2010-09-24

View PDF (2 pages)

28/09/2010

Director's details changed for Sipal Limited on 2010-09-24

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

20/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

29/09/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

29/09/2008

Director's change of particulars / sipal LIMITED / 03/09/2008

View PDF (1 pages)

29/09/2008

Secretary's change of particulars / stemforth LIMITED / 03/09/2008

View PDF (1 pages)

28/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

07/09/2008

Registered office changed on 08/09/2008 from, the meal house, whalley farm whittington, nr cheltenham, gloucestershire, GL54 4HA

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

01/10/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

11/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

24/09/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

26/09/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

26/09/2005

Secretary's particulars changed

View PDF (1 pages)

25/09/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

Registered office changed on 14/02/05 from: 3 rodney road, cheltenham, gloucestershire, GL50 1HX

View PDF (1 pages)

24/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

19/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

12/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

16/12/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

10/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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
L.C.I. Secretaries Limited	Nominee Secretary	23/09/2002 - 23/09/2002	892
L.C.I. Directors Limited	Nominee Director	23/09/2002 - 23/09/2002	822
Allix, Christopher Michael	Director	14/07/2011 - 26/02/2015	33
SIPAL LIMITED	Corporate Director	23/09/2002 - 26/02/2015	1
Proner, Patrick	Director	27/05/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LIBERTY MARINE LIMITED

LIBERTY MARINE LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex CM24 8BE. 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 LIBERTY MARINE LIMITED?

LIBERTY MARINE LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 03/10/2016.

Where is LIBERTY MARINE LIMITED located?

LIBERTY MARINE LIMITED is registered at Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex CM24 8BE.

What does LIBERTY MARINE LIMITED do?

LIBERTY MARINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIBERTY MARINE LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via voluntary strike-off.