LIBRA EUROPE (MANAGEMENT SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

04999196

Incorporation date

17/12/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/12/2003)

09/11/2012

Final Gazette dissolved following liquidation

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09/08/2012

Return of final meeting in a creditors' voluntary winding up

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11/08/2011

Liquidators' statement of receipts and payments to 2011-06-08

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14/06/2010

Registered office address changed from Empire House, 175 Piccadilly Mayfair London W1V Otb on 2010-06-15

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14/06/2010

Statement of affairs with form 4.19

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14/06/2010

Appointment of a voluntary liquidator

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14/06/2010

Resolutions

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22/03/2010

Total exemption small company accounts made up to 2009-06-30

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13/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

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13/01/2010

Director's details changed for Tim Kershaw on 2010-01-14

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13/01/2010

Director's details changed for Geoffrey David Smith on 2010-01-14

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10/02/2009

Return made up to 18/12/08; full list of members

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10/02/2009

Director's Change of Particulars / geoffrey smith / 01/12/2008 / HouseName/Number was: , now: orchard lea; Street was: nightingale barn, now: green lane; Area was: nightingale hall road, now: ; Post Town was: earls colne, now: aldham

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07/10/2008

Total exemption small company accounts made up to 2008-06-30

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13/01/2008

Return made up to 18/12/07; full list of members

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15/10/2007

Accounts for a small company made up to 2007-06-30

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05/02/2007

Return made up to 18/12/06; full list of members

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02/01/2007

Accounts for a small company made up to 2006-06-30

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04/07/2006

Memorandum and Articles of Association

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04/07/2006

Resolutions

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08/06/2006

Ad 11/04/06--------- £ si 5@5=25 £ ic 100/125

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08/05/2006

Resolutions

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08/05/2006

Resolutions

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08/05/2006

Resolutions

View PDF (22 pages)

15/02/2006

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

View PDF (6 pages)

27/12/2005

Return made up to 18/12/05; full list of members

View PDF (7 pages)

17/03/2005

Accounts made up to 2004-06-30

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17/03/2005

Accounting reference date shortened from 31/12/04 to 30/06/04

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11/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

11/01/2005

Director's particulars changed

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22/03/2004

Ad 18/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/12/2003

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Kershaw, Tim	Director	18/12/2003 - Present	1
Smith, Geoffrey David	Director	18/12/2003 - Present	2
Kershaw, Tim	Secretary	18/12/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About LIBRA EUROPE (MANAGEMENT SERVICES) LIMITED

LIBRA EUROPE (MANAGEMENT SERVICES) LIMITED is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at 41 Kingston Street, Cambridge, Cambridgeshire CB2 2NU. There are currently 3 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 EUROPE (MANAGEMENT SERVICES) LIMITED?

LIBRA EUROPE (MANAGEMENT SERVICES) LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 09/11/2012.

Where is LIBRA EUROPE (MANAGEMENT SERVICES) LIMITED located?

LIBRA EUROPE (MANAGEMENT SERVICES) LIMITED is registered at 41 Kingston Street, Cambridge, Cambridgeshire CB2 2NU.

What does LIBRA EUROPE (MANAGEMENT SERVICES) LIMITED do?

LIBRA EUROPE (MANAGEMENT SERVICES) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LIBRA EUROPE (MANAGEMENT SERVICES) LIMITED?

The latest filing was on 09/11/2012: Final Gazette dissolved following liquidation.