LIBRA ACQUIRECO LIMITED

Key Data

Status

Dissolved

Company No.

11394532

Incorporation date

04/06/2018

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2018)

07/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

01/09/2023

Change of details for Cornerstone Ondemand Uk Holdings Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

01/09/2023

Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 2023-09-01

View PDF (1 pages)

22/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2023

Application to strike the company off the register

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

31/05/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

12/05/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

10/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

05/05/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

12/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

31/10/2022

Registered office address changed from 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to 4 Coleman St. London EC2R 5AR on 2022-10-31

View PDF (1 pages)

01/08/2022

Appointment of Ms Deborah Rachel Elizabeth Huskinson as a director on 2022-08-01

View PDF (2 pages)

01/08/2022

Termination of appointment of John David Springer as a director on 2022-08-01

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (5 pages)

25/04/2022

Termination of appointment of Brandon Duane Ulrich as a director on 2022-04-22

View PDF (1 pages)

25/04/2022

Appointment of John David Springer as a director on 2022-04-22

View PDF (2 pages)

25/04/2022

Appointment of Shanna Jane Helen Laughton as a director on 2022-04-22

View PDF (2 pages)

07/04/2022

Statement of capital on 2022-04-07

View PDF (5 pages)

07/04/2022

Statement by Directors

View PDF (1 pages)

07/04/2022

Solvency Statement dated 05/04/22

View PDF (1 pages)

07/04/2022

Resolutions

View PDF (2 pages)

07/03/2022

Termination of appointment of Adam Jeremy Weiss as a director on 2022-02-05

View PDF (1 pages)

04/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (22 pages)

03/12/2021

Statement of capital following an allotment of shares on 2018-11-01

View PDF (4 pages)

23/11/2021

Second filing of a statement of capital following an allotment of shares on 2019-09-13

View PDF (7 pages)

22/11/2021

Second filing of a statement of capital following an allotment of shares on 2020-04-22

View PDF (7 pages)

18/08/2021

Registered office address changed from Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU United Kingdom to 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA on 2021-08-18

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (49 pages)

27/10/2020

Appointment of Brandon Duane Ulrich as a director on 2020-10-26

View PDF (2 pages)

27/10/2020

Termination of appointment of Michael Stewart as a director on 2020-10-26

View PDF (1 pages)

27/10/2020

Termination of appointment of Eric John Graham as a director on 2020-07-03

View PDF (1 pages)

27/10/2020

Termination of appointment of Shanna Laughton as a director on 2020-10-26

View PDF (1 pages)

27/10/2020

Appointment of Mr Adam Jeremy Weiss as a director on 2020-10-26

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (5 pages)

30/06/2020

Notification of Cornerstone Ondemand Uk Holdings Limited as a person with significant control on 2020-04-22

View PDF (2 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-04-22

View PDF (4 pages)

30/06/2020

Withdrawal of a person with significant control statement on 2020-06-30

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24/04/2020

Satisfaction of charge 113945320002 in full

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24/04/2020

Satisfaction of charge 113945320001 in full

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11/03/2020

Registered office address changed from 475 the Boulevard Capability Green Luton LU1 3LU to Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU on 2020-03-11

View PDF (1 pages)

11/03/2020

Statement of capital following an allotment of shares on 2019-09-13

View PDF (5 pages)

10/09/2019

Registered office address changed from Paul Hastings (Europe) Llp 10 Bishops Square London E1 6EG United Kingdom to 475 the Boulevard Capability Green Luton LU1 3LU on 2019-09-10

View PDF (2 pages)

16/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (43 pages)

06/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

28/03/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (3 pages)

01/02/2019

Registration of charge 113945320001, created on 2019-01-31

View PDF (50 pages)

01/02/2019

Registration of charge 113945320002, created on 2019-01-31

View PDF (13 pages)

13/06/2018

Resolutions

View PDF (29 pages)

04/06/2018

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Laughton, Shanna Jane Helen	Director	22/04/2022 - Present	23
Laughton, Shanna Jane Helen	Director	04/06/2018 - 26/10/2020	23
Huskinson, Deborah Rachel Elizabeth	Director	01/08/2022 - Present	6
Graham, Eric John	Director	04/06/2018 - 03/07/2020	8
Stewart, Michael	Director	04/06/2018 - 26/10/2020	7

Persons with Significant Control

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

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Description

About LIBRA ACQUIRECO LIMITED

LIBRA ACQUIRECO LIMITED is an(a) Dissolved company incorporated on 04/06/2018 with the registered office located at 16 St. Johns Lane, Farringdon, London EC1M 4BS. 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 LIBRA ACQUIRECO LIMITED?

LIBRA ACQUIRECO LIMITED is currently Dissolved. It was registered on 04/06/2018 and dissolved on 07/11/2023.

Where is LIBRA ACQUIRECO LIMITED located?

LIBRA ACQUIRECO LIMITED is registered at 16 St. Johns Lane, Farringdon, London EC1M 4BS.

What does LIBRA ACQUIRECO LIMITED do?

LIBRA ACQUIRECO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIBRA ACQUIRECO LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.