LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED

Key Data

Status

Active

Company No.

04395450

Incorporation date

15/03/2002

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2002)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2022

Application to strike the company off the register

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

19/07/2021

Accounts for a dormant company made up to 2021-01-30

View PDF (5 pages)

22/12/2020

Accounts for a dormant company made up to 2020-02-01

View PDF (5 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Adil Mehboob-Khan on 2020-07-29

View PDF (2 pages)

10/08/2020

Termination of appointment of Emilio Di Spiezio Sardo as a director on 2020-08-07

View PDF (1 pages)

10/08/2020

Termination of appointment of Marco Capello as a director on 2020-08-07

View PDF (1 pages)

10/08/2020

Termination of appointment of Marco Anatriello as a director on 2020-08-07

View PDF (1 pages)

10/08/2020

Appointment of Mr Adil Mehboob-Khan as a director on 2020-07-29

View PDF (2 pages)

10/08/2020

Appointment of Mr Robert Unsworth as a director on 2020-07-29

View PDF (2 pages)

20/03/2020

Director's details changed for Mr Emilio Di Spiezio Sardo on 2019-10-01

View PDF (2 pages)

20/03/2020

Director's details changed for Mr Marco Capello on 2019-10-01

View PDF (2 pages)

20/03/2020

Director's details changed for Mr Marco Anatriello on 2019-10-01

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

12/09/2019

Accounts for a dormant company made up to 2019-02-02

View PDF (5 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

30/10/2018

Accounts for a dormant company made up to 2018-02-03

View PDF (5 pages)

05/04/2018

Termination of appointment of Vishesh Nath Srivastava as a director on 2018-01-19

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

25/10/2017

Accounts for a dormant company made up to 2017-01-28

View PDF (5 pages)

16/12/2016

Termination of appointment of Gail Timmins as a secretary on 2016-09-07

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

13/12/2016

Termination of appointment of Gail Timmins as a secretary on 2016-09-07

View PDF (1 pages)

28/10/2016

Accounts for a dormant company made up to 2016-01-30

View PDF (5 pages)

13/01/2016

Appointment of Mrs Gail Timmins as a secretary on 2015-11-10

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

08/07/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (5 pages)

17/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

17/12/2014

Termination of appointment of Filex Services Limited as a secretary on 2014-11-20

View PDF (1 pages)

11/11/2014

Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 2014-11-11

View PDF (1 pages)

14/07/2014

Accounts for a dormant company made up to 2014-02-01

View PDF (5 pages)

06/01/2014

Termination of appointment of Paul Harris as a director

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

23/09/2013

Accounts for a dormant company made up to 2013-02-02

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

19/12/2012

Current accounting period extended from 2012-12-31 to 2013-01-31

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (8 pages)

28/11/2011

Director's details changed for Mr Marco Anatriello on 2011-11-21

View PDF (3 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

04/01/2011

Director's details changed for Paul John Harris on 2010-11-30

View PDF (2 pages)

29/12/2010

Resolutions

View PDF (30 pages)

08/12/2010

Termination of appointment of Gail Robson as a secretary

View PDF (1 pages)

25/10/2010

Resolutions

View PDF (30 pages)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

14/09/2010

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of John Harrison as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Jagtar Singh as a director

View PDF (2 pages)

14/09/2010

Appointment of Vishesh Nath Srivastava as a director

View PDF (3 pages)

14/09/2010

Appointment of Marco Anatriello as a director

View PDF (3 pages)

14/09/2010

Appointment of Emilio Di Spiezio Sardo as a director

View PDF (3 pages)

14/09/2010

Appointment of Mr Marco Capello as a director

View PDF (3 pages)

17/03/2010

Termination of appointment of a director

View PDF (1 pages)

02/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

23/11/2009

Director's details changed for Andrew Francis Blurton on 2009-10-01

View PDF (2 pages)

23/11/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

09/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

29/10/2009

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

View PDF (6 pages)

22/10/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

21/07/2008

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

View PDF (6 pages)

11/06/2008

Director appointed paul john harris

View PDF (2 pages)

11/06/2008

Appointment terminated director crispin mardon

View PDF (1 pages)

27/03/2008

Return made up to 15/03/08; full list of members

View PDF (5 pages)

25/03/2008

Secretary's change of particulars / gail robson skeete / 18/03/2008

View PDF (1 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

11/10/2007

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

View PDF (6 pages)

15/05/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

26/07/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

15/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (5 pages)

30/03/2005

Return made up to 15/03/05; full list of members

View PDF (9 pages)

09/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

22/10/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

11/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

02/10/2003

Director resigned

View PDF (1 pages)

17/04/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

16/04/2003

Director resigned

View PDF (1 pages)

11/12/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (12 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (13 pages)

21/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (6 pages)

14/05/2002

New director appointed

View PDF (5 pages)

14/05/2002

New director appointed

View PDF (6 pages)

14/05/2002

New director appointed

View PDF (9 pages)

01/05/2002

New secretary appointed

View PDF (1 pages)

30/04/2002

Memorandum and Articles of Association

View PDF (18 pages)

25/04/2002

Accounting reference date shortened from 31/03/03 to 30/06/02

View PDF (1 pages)

25/03/2002

Certificate of change of name

View PDF (2 pages)

15/03/2002

Incorporation

View PDF (23 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

30/01/2021

Last change occurred

30/01/2021

Accounts

Dormant

Last made up date

30/01/2021

Next account date

30/01/2022

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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
Di Spiezio Sardo, Emilio	Director	06/09/2010 - 07/08/2020	78
FILEX SERVICES LIMITED	Nominee Secretary	15/03/2002 - 20/11/2014	100
Harrison, John William	Director	20/03/2002 - 06/09/2010	149
Balfour-Lynn, Richard Gary	Director	20/03/2002 - 06/09/2010	243
Blurton, Andrew Francis	Director	20/03/2002 - 12/01/2010	235

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED

LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED is an(a) Active company incorporated on 15/03/2002 with the registered office located at 210-220 Regent Street Mayfair, London W1B 5AH. 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 PROPERTIES LINK OWNER NO.2 LIMITED?

LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED is currently Active. It was registered on 15/03/2002 and dissolved on 17/01/2023.

Where is LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED located?

LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED is registered at 210-220 Regent Street Mayfair, London W1B 5AH.

What does LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED do?

LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.