LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

Q: What is the latest filing for LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED?

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

Key Data

Status

Active

Company No.

04659023

Incorporation date

06/02/2003

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2003)

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)

01/09/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

19/07/2021

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

View PDF (6 pages)

22/12/2020

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

View PDF (5 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 Anatriello 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

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)

05/08/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 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 Emilio Di Spiezio Sardo 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)

12/09/2019

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

View PDF (6 pages)

16/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

14/12/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

29/10/2018

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

View PDF (6 pages)

05/04/2018

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

View PDF (1 pages)

15/02/2018

Satisfaction of charge 046590230003 in full

View PDF (1 pages)

15/02/2018

Satisfaction of charge 046590230002 in full

View PDF (1 pages)

01/12/2017

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 (6 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 (6 pages)

03/08/2016

Registration of charge 046590230003, created on 2016-07-26

View PDF (95 pages)

13/01/2016

Appointment of Mrs Gail Timmins as a secretary on 2015-12-10

View PDF (2 pages)

08/12/2015

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

View PDF (7 pages)

08/07/2015

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

View PDF (6 pages)

17/12/2014

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

View PDF (7 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 (6 pages)

27/01/2014

Termination of appointment of Paul John 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 (9 pages)

12/12/2013

Registration of charge 046590230002

View PDF (56 pages)

11/12/2013

Resolutions

View PDF (34 pages)

11/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

28/10/2013

Full accounts made up to 2013-02-02

View PDF (13 pages)

08/07/2013

Auditor's resignation

View PDF (2 pages)

19/12/2012

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

View PDF (9 pages)

19/12/2012

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

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/12/2011

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

View PDF (9 pages)

28/11/2011

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

View PDF (3 pages)

17/11/2011

Resolutions

View PDF (4 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/01/2011

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

View PDF (9 pages)

05/01/2011

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

View PDF (2 pages)

29/12/2010

Resolutions

View PDF (3 pages)

29/12/2010

Resolutions

View PDF (32 pages)

07/12/2010

Termination of appointment of Gail Robson as a secretary

View PDF (1 pages)

26/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

25/10/2010

Resolutions

View PDF (30 pages)

29/09/2010

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

View PDF (6 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)

14/09/2010

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Jagtar Singh as a director

View PDF (2 pages)

25/08/2010

Termination of appointment of Geoffroy De La Bourdonnaye as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

09/12/2009

Termination of appointment of Fraser Allan as a director

View PDF (1 pages)

09/12/2009

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

View PDF (3 pages)

02/12/2009

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

View PDF (7 pages)

01/12/2009

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

View PDF (2 pages)

23/11/2009

Director's details changed for Andrew Francis Blurton 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)

21/10/2009

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

View PDF (1 pages)

03/12/2008

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

View PDF (6 pages)

21/07/2008

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

View PDF (7 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)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Return made up to 30/11/06; full list of members

View PDF (3 pages)

31/07/2006

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)

15/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

01/12/2005

Conso 24/12/04

View PDF (3 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (2 pages)

29/11/2005

Full accounts made up to 2005-06-30

View PDF (9 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

05/01/2005

Return made up to 30/11/04; full list of members; amend

View PDF (9 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

17/11/2004

Secretary's particulars changed

View PDF (1 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

17/02/2004

Return made up to 06/02/04; full list of members

View PDF (10 pages)

16/02/2004

Memorandum and Articles of Association

View PDF (17 pages)

29/01/2004

Statement of affairs

View PDF (4 pages)

29/01/2004

Ad 27/11/03--------- £ si 260@1=260 £ ic 870/1130

View PDF (2 pages)

29/01/2004

Statement of affairs

View PDF (4 pages)

29/01/2004

Ad 27/11/03--------- £ si 740@1=740 £ ic 130/870

View PDF (2 pages)

14/01/2004

Ad 25/11/03--------- £ si 129@1=129 £ ic 1/130

View PDF (2 pages)

10/01/2004

Nc inc already adjusted 26/11/03

View PDF (2 pages)

10/01/2004

Resolutions

View PDF (0 pages)

10/01/2004

Resolutions

View PDF (0 pages)

10/01/2004

Resolutions

View PDF (2 pages)

28/10/2003

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

New director appointed

View PDF (3 pages)

08/07/2003

New director appointed

View PDF (10 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (10 pages)

30/06/2003

New director appointed

View PDF (10 pages)

28/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Certificate of change of name

View PDF (2 pages)

06/02/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/01/2022

Last accounts made up to

30/01/2021View PDF

Confirmation

Last statement dated

30/01/2021View PDF

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Financial Ratios

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED has not submitted financial statements

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED is an(a) Active company incorporated on 06/02/2003 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 (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED?

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED is currently Active. It was registered on 06/02/2003 and dissolved on 17/01/2023.

Where is LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED located?

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED is registered at 210-220 Regent Street Mayfair, London W1B 5AH.

What does LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED do?

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED?

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