LIBRA NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

05687612

Incorporation date

25/01/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2006)

04/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/01/2016

Declaration of solvency

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20/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2016

Resolutions

View PDF (1 pages)

10/12/2015

Termination of appointment of Rajesh Sivaraman as a director on 2015-12-10

View PDF (1 pages)

10/12/2015

Appointment of Andrew James Nicholson as a director on 2015-12-10

View PDF (2 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/02/2015

Annual return made up to 2015-01-25 no member list

View PDF (4 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

27/01/2014

Annual return made up to 2014-01-25 no member list

View PDF (4 pages)

07/01/2014

Appointment of Rajesh Sivaraman as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of Blair Lewis as a director

View PDF (1 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/03/2013

Appointment of Blair Alan Lewis as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-25 no member list

View PDF (3 pages)

04/12/2012

Termination of appointment of Stephen Eighteen as a director

View PDF (1 pages)

13/06/2012

Appointment of Alison Clare Davidson as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Richard Lawrence as a director

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

11/05/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

11/05/2012

Termination of appointment of Rachel Fletcher as a secretary

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-01-25 no member list

View PDF (4 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

18/02/2011

Annual return made up to 2011-01-25 no member list

View PDF (4 pages)

07/01/2011

Appointment of Richard John Lawrence as a director

View PDF (2 pages)

21/12/2010

Termination of appointment of Simon Pattinson as a director

View PDF (1 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

07/05/2010

Termination of appointment of a director

View PDF (1 pages)

18/02/2010

Annual return made up to 2010-01-25 no member list

View PDF (4 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/02/2009

Secretary's change of particulars / rachel fletcher / 16/02/2009

View PDF (1 pages)

18/02/2009

Annual return made up to 25/01/09

View PDF (11 pages)

16/01/2009

Appointment terminated director neal moy

View PDF (1 pages)

08/12/2008

Appointment terminated director trevor castledine

View PDF (1 pages)

06/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

05/03/2008

Annual return made up to 25/01/08

View PDF (7 pages)

27/02/2008

Secretary's change of particulars / rachel fletcher / 23/02/2008

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

05/07/2007

Director resigned

View PDF (1 pages)

11/05/2007

Resolutions

View PDF (0 pages)

11/05/2007

Resolutions

View PDF (0 pages)

11/05/2007

Resolutions

View PDF (1 pages)

26/02/2007

Annual return made up to 25/01/07

View PDF (7 pages)

07/09/2006

New secretary appointed

View PDF (1 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

25/01/2006

Incorporation

View PDF (29 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LIBRA NO 1 LIMITED

LIBRA NO 1 LIMITED is an(a) Dissolved company incorporated on 25/01/2006 with the registered office located at 135 Bishopsgate, London, EC2M 3UR. 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 NO 1 LIMITED?

LIBRA NO 1 LIMITED is currently Dissolved. It was registered on 25/01/2006 and dissolved on 04/04/2017.

Where is LIBRA NO 1 LIMITED located?

LIBRA NO 1 LIMITED is registered at 135 Bishopsgate, London, EC2M 3UR.

What does LIBRA NO 1 LIMITED do?

LIBRA NO 1 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 NO 1 LIMITED?

The latest filing was on 04/04/2017: Final Gazette dissolved following liquidation.