LIBRA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01895532

Incorporation date

13/03/1985

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1985)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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11/11/2016

Voluntary strike-off action has been suspended

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10/10/2016

First Gazette notice for voluntary strike-off

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05/10/2016

Termination of appointment of Versos Secretaries Limited as a secretary on 2016-10-06

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05/10/2016

Termination of appointment of Versos Secretaries Limited as a secretary on 2016-10-06

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28/09/2016

Application to strike the company off the register

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29/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

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02/12/2015

Total exemption full accounts made up to 2014-12-31

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01/09/2015

Appointment of Versos Secretaries Limited as a secretary on 2015-08-25

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01/09/2015

Appointment of Mr Richard Hazzard as a director on 2015-08-25

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01/09/2015

Termination of appointment of Joanne Wight as a director on 2015-08-25

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01/09/2015

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Fourth Floor 20 Margaret Street London W1W 8RS on 2015-09-02

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01/09/2015

Termination of appointment of Lawsons Secretaries Limited as a secretary on 2015-08-25

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02/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

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11/12/2014

Total exemption full accounts made up to 2013-12-31

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22/04/2014

Annual return made up to 2014-02-23 with full list of shareholders

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16/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

06/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

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08/01/2013

Compulsory strike-off action has been discontinued

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07/01/2013

Total exemption full accounts made up to 2011-12-31

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07/01/2013

First Gazette notice for compulsory strike-off

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22/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

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16/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

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16/02/2012

Termination of appointment of Luigi Albertolli as a director

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16/02/2012

Termination of appointment of Sahagan Inc as a secretary

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16/02/2012

Appointment of Lawsons Secretaries Limited as a secretary

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16/02/2012

Appointment of Ms. Joanne Wight as a director

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16/02/2012

Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 2012-02-17

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12/12/2011

Amended accounts made up to 2010-12-31

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28/09/2011

Total exemption small company accounts made up to 2010-12-31

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05/09/2011

Particulars of variation of rights attached to shares

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01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

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16/01/2011

Amended accounts made up to 2009-12-31

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13/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (14 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

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11/11/2009

Amended accounts made up to 2008-12-31

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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28/09/2009

Return made up to 31/08/09; full list of members

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03/08/2009

Registered office changed on 04/08/2009 from 45-47 marylebone lane london W1U 2NT

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21/01/2009

Full accounts made up to 2007-12-31

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09/09/2008

Return made up to 31/08/08; full list of members

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02/04/2008

Full accounts made up to 2006-12-31

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13/09/2007

Return made up to 31/08/07; full list of members

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22/07/2007

Total exemption full accounts made up to 2005-12-31

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08/10/2006

Return made up to 31/08/06; full list of members

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12/02/2006

Total exemption full accounts made up to 2004-12-31

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02/10/2005

Return made up to 31/08/05; full list of members

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15/08/2005

Full accounts made up to 2002-12-31

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15/08/2005

Full accounts made up to 2003-12-31

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23/11/2004

Full accounts made up to 2001-12-31

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05/09/2004

Return made up to 31/08/04; full list of members

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12/01/2004

Registered office changed on 13/01/04 from: totara park house 34/36 grays inn road london WC1X 8NN

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29/09/2003

Return made up to 31/08/03; full list of members

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04/09/2003

Delivery ext'd 3 mth 31/12/02

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19/06/2003

Accounts for a small company made up to 2000-12-31

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27/11/2002

Return made up to 31/08/02; full list of members

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28/10/2002

Full accounts made up to 1999-12-31

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13/05/2002

Director resigned

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13/05/2002

Secretary resigned

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13/05/2002

New director appointed

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13/05/2002

New secretary appointed

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05/11/2001

Return made up to 31/08/01; full list of members

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23/09/2001

Delivery ext'd 3 mth 31/12/00

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24/01/2001

Accounts for a small company made up to 1998-12-31

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16/11/2000

Secretary resigned

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16/11/2000

Director resigned

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31/10/2000

Return made up to 31/08/00; full list of members

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31/10/2000

Delivery ext'd 3 mth 31/12/99

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31/10/2000

New secretary appointed

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06/10/1999

Delivery ext'd 3 mth 31/12/98

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03/10/1999

Return made up to 31/08/99; no change of members

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14/07/1999

Accounts for a small company made up to 1997-12-31

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15/11/1998

Return made up to 31/08/98; no change of members

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18/10/1998

Delivery ext'd 3 mth 31/12/97

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03/06/1998

Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT

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29/04/1998

Accounts for a small company made up to 1996-12-31

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31/01/1998

Accounts for a small company made up to 1995-12-31

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14/09/1997

Return made up to 31/08/97; full list of members

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30/07/1997

New director appointed

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06/05/1997

Memorandum and Articles of Association

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28/04/1997

Certificate of change of name

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13/10/1996

Delivery ext'd 3 mth 31/12/95

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16/09/1996

Delivery ext'd 3 mth 31/12/96

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15/09/1996

Return made up to 31/08/96; no change of members

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11/09/1996

Ad 29/08/96--------- £ si 500000@1=500000 £ ic 100000/600000

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22/04/1996

Accounts for a small company made up to 1994-12-31

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24/09/1995

Delivery ext'd 3 mth 31/12/94

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13/09/1995

Return made up to 31/08/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Return made up to 31/08/94; full list of members

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18/10/1994

Resolutions

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18/10/1994

Accounts for a dormant company made up to 1993-12-31

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28/09/1994

Delivery ext'd 3 mth 31/12/93

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22/05/1994

Ad 18/05/94--------- £ si 99998@1=99998 £ ic 2/100000

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15/05/1994

Memorandum and Articles of Association

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15/05/1994

Resolutions

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15/05/1994

£ nc 10000/1000000 06/05/94

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06/10/1993

Return made up to 31/08/93; no change of members

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06/10/1993

Delivery ext'd 3 mth 31/12/92

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06/10/1993

Accounts for a dormant company made up to 1992-12-31

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06/10/1993

Resolutions

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02/03/1993

Secretary resigned;new secretary appointed

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02/11/1992

Return made up to 31/08/92; no change of members

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21/10/1992

Secretary's particulars changed

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21/10/1992

Accounts for a dormant company made up to 1991-12-31

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21/10/1992

Resolutions

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14/11/1991

Return made up to 31/08/91; full list of members

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11/11/1991

Accounts for a dormant company made up to 1990-12-31

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11/11/1991

Resolutions

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21/02/1991

Accounts for a dormant company made up to 1989-12-31

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21/02/1991

Resolutions

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22/10/1990

Return made up to 31/08/90; full list of members

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24/01/1990

Return made up to 31/08/89; full list of members

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17/01/1990

Accounts for a dormant company made up to 1988-12-31

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17/01/1990

Resolutions

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23/05/1989

Accounts for a dormant company made up to 1987-12-31

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23/05/1989

Resolutions

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23/05/1989

Return made up to 31/08/88; full list of members

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24/07/1988

Registered office changed on 25/07/88 from: 23 college hill london EC4R 2RD

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28/04/1988

Accounts for a dormant company made up to 1986-12-31

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28/04/1988

Resolutions

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17/04/1988

Return made up to 31/08/87; full list of members

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20/03/1987

Accounts for a dormant company made up to 1985-12-31

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20/03/1987

Return made up to 18/08/86; full list of members

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13/03/1985

Miscellaneous

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Last made up date

30/12/2014

Next account date

30/12/2015

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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
LAWSONS SECRETARIES LIMITED	Corporate Secretary	17/02/2012 - 25/08/2015	39
ST PETERS SECURITIES LIMITED	Corporate Secretary	18/02/1993 - 09/10/2000	7
Wight, Joanne	Director	17/02/2012 - 25/08/2015	57
Albertolli, Luigi	Director	04/03/2002 - 17/02/2012	4
Hazzard, Richard	Director	25/08/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LIBRA HOLDINGS LIMITED

LIBRA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/03/1985 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. There is currently 1 active director 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 HOLDINGS LIMITED?

LIBRA HOLDINGS LIMITED is currently Dissolved. It was registered on 13/03/1985 and dissolved on 16/01/2017.

Where is LIBRA HOLDINGS LIMITED located?

LIBRA HOLDINGS LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does LIBRA HOLDINGS LIMITED do?

LIBRA HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LIBRA HOLDINGS LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.