LIBERTY REGENT STREET LIMITED

Key Data

Status

Dissolved

Company No.

05320253

Incorporation date

23/12/2004

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2004)

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)

12/09/2022

Statement of capital on 2022-09-12

View PDF (5 pages)

12/09/2022

Resolutions

View PDF (2 pages)

12/09/2022

Solvency Statement dated 30/08/22

View PDF (1 pages)

12/09/2022

Statement by Directors

View PDF (1 pages)

30/11/2021

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

View PDF (3 pages)

15/07/2021

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 (7 pages)

02/12/2020

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

View PDF (3 pages)

11/08/2020

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

View PDF (1 pages)

11/08/2020

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

View PDF (1 pages)

11/08/2020

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

View PDF (1 pages)

11/08/2020

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

View PDF (2 pages)

10/08/2020

Director's details changed for Mr Adil Mehboob-Khan on 2020-08-10

View PDF (2 pages)

10/08/2020

Appointment of Mr Adil Mehboob-Khan 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 (6 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 (6 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 (6 pages)

25/10/2017

Consolidated accounts of parent company for subsidiary company period ending 28/01/17

View PDF (54 pages)

25/10/2017

Notice of agreement to exemption from audit of accounts for period ending 28/01/17

View PDF (1 pages)

25/10/2017

Audit exemption statement of guarantee by parent company for period ending 28/01/17

View PDF (3 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

14/12/2016

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

View PDF (1 pages)

14/11/2016

Audit exemption subsidiary accounts made up to 2016-01-30

View PDF (10 pages)

14/11/2016

Notice of agreement to exemption from audit of accounts for period ending 30/01/16

View PDF (1 pages)

14/11/2016

Consolidated accounts of parent company for subsidiary company period ending 30/01/16

View PDF (52 pages)

14/11/2016

Audit exemption statement of guarantee by parent company for period ending 30/01/16

View PDF (3 pages)

13/01/2016

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

View PDF (2 pages)

09/12/2015

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

View PDF (6 pages)

30/11/2015

Auditor's resignation

View PDF (1 pages)

08/07/2015

Full accounts made up to 2015-01-31

View PDF (11 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

Full accounts made up to 2014-02-01

View PDF (14 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)

28/10/2013

Full accounts made up to 2013-02-02

View PDF (14 pages)

17/05/2013

Miscellaneous

View PDF (2 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

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/01/2012

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)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/01/2011

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

View PDF (8 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 (30 pages)

09/12/2010

Termination of appointment of Gail Robson as a secretary

View PDF (1 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 Jagtar Singh 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 Michael Bibring as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (2 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)

09/11/2009

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

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/10/2009

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)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (14 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)

10/12/2007

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

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

13/12/2006

Return made up to 30/11/06; 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)

15/12/2005

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

View PDF (3 pages)

29/11/2005

Full accounts made up to 2005-06-30

View PDF (16 pages)

17/08/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

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)

23/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2005

New director appointed

View PDF (3 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Ad 23/12/04--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

07/01/2005

New secretary appointed

View PDF (2 pages)

07/01/2005

New director appointed

View PDF (11 pages)

07/01/2005

New director appointed

View PDF (6 pages)

07/01/2005

New director appointed

View PDF (7 pages)

07/01/2005

New director appointed

View PDF (11 pages)

23/12/2004

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LIBERTY REGENT STREET LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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
Di Spiezio Sardo, Emilio	Director	06/09/2010 - 07/08/2020	78
FILEX SERVICES LIMITED	Corporate Secretary	23/12/2004 - 20/11/2014	301
FILEX NOMINEES LIMITED	Corporate Director	23/12/2004 - 23/12/2004	95
Harrison, John William	Director	23/12/2004 - 06/09/2010	149
Balfour-Lynn, Richard Gary	Director	23/12/2004 - 06/09/2010	243

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LIBERTY REGENT STREET LIMITED

LIBERTY REGENT STREET LIMITED is an(a) Dissolved company incorporated on 23/12/2004 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 STREET LIMITED?

LIBERTY REGENT STREET LIMITED is currently Dissolved. It was registered on 23/12/2004 and dissolved on 17/01/2023.

Where is LIBERTY REGENT STREET LIMITED located?

LIBERTY REGENT STREET LIMITED is registered at 210-220 Regent Street Mayfair, London W1B 5AH.

What does LIBERTY REGENT STREET LIMITED do?

LIBERTY REGENT STREET LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LIBERTY REGENT STREET LIMITED?

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