LIBRA NO 3 LIMITED

Key Data

Status

Converted / Closed

Company No.

FC026603

Incorporation date

25/01/2006

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 24/02/2006)

18/12/2014

Closure of UK establishment(s) BR013355 and overseas company FC026603 on 2014-12-12

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12/11/2014

Appointment of receiver or manager

View PDF (4 pages)

25/06/2014

Full accounts made up to 2013-09-30

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04/07/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

27/06/2012

Full accounts made up to 2011-09-30

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23/06/2011

Full accounts made up to 2010-09-30

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17/06/2010

Transitional return by a UK establishment of an overseas company

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17/06/2010

Transitional return for BR013355 - Changes made to the UK establishment, Address Change Paul Taylor + 1, C/O Three Delta Llp, 25 Hanover Square, London, W1S 1JF, Cayman Islands

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17/06/2010

Transitional return for BR013355 - Changes made to the UK establishment, Business Change Null

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17/06/2010

Transitional return for BR013355 - person authorised to accept service, Lily Pang Liberty House 222 Regent Street London Wib 5Tr

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17/06/2010

Transitional return for FC026603 - Changes made to the UK establishment, Change of Address 15 Paul Taylor + 1, C/O Three Delta Llp, 25 Hanover Square, London, W1S 1JF, Cayman Islands

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17/06/2010

Transitional return for BR013355 - person authorised to represent, Jeremy Michael Jorgen Malherbe Jenson Liberty House 222 Regent Street London Wib 5Tr

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17/06/2010

Transitional return for BR013355 - person authorised to represent, Paul Hugh Thompson Liberty House 222 Regent Street London Wib 5Tr

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11/06/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

18/11/2009

Appointment of a director

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17/11/2009

Termination of appointment of Michael Grant as a director

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31/10/2009

Termination of appointment of Codan Trust Company (Cayman) Limited as secretary

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31/10/2009

Appointment of Dominion Corporate Services Limited as a secretary

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31/10/2009

Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on 2009-10-26

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30/03/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

09/01/2009

Miscellaneous

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28/10/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

16/11/2007

Accounting reference date shortened from 31/01/07 to 30/09/06

View PDF (1 pages)

16/11/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

13/07/2007

New director appointed

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12/07/2007

Director resigned

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13/04/2007

Director resigned

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30/03/2007

Director resigned

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01/02/2007

Particulars of mortgage/charge

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30/01/2007

Particulars of mortgage/charge

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18/01/2007

Business address changed block a upper ground floor dukes court duke street woking GU21 5BH

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05/01/2007

First pa details changed rachel fletcher group secretariat libra no 3 LIMITED 3 princess way redhill surrey RH1 1NP

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05/01/2007

Pa:res/app

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05/01/2007

Director resigned

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05/01/2007

Director resigned

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05/01/2007

Director resigned;new director appointed

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05/01/2007

Director resigned;new director appointed

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24/02/2006

Business address 135 bishopsgate london EC2M 3UR

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24/02/2006

Place of business registration

View PDF (74 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

30/09/2013

Last change occurred

30/09/2013

Accounts

Full

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Castledine, Trevor Vaughan	Director	24/02/2006 - 12/12/2006	218
Grant, Michael John	Director	02/07/2009 - 06/11/2009	47
Midmer, Richard Neil	Director	12/12/2006 - 28/06/2007	217
Farnell, Adrian Colin	Director	24/02/2006 - 12/12/2006	212
Taylor, Paul Vincent	Director	12/12/2006 - 19/12/2008	129

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

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No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Comp. code:

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30/10/2019

Turnover:

No. of employees:

Description

About LIBRA NO 3 LIMITED

LIBRA NO 3 LIMITED is an(a) Converted / Closed company incorporated on 25/01/2006 with the registered office located at MAPLES CORPORATE SERVICES LIMITED, Ugland House Po Box 309, Grand Cayman, Ky1-1104. 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 3 LIMITED?

LIBRA NO 3 LIMITED is currently Converted / Closed. It was registered on 25/01/2006 and dissolved on 18/12/2014.

Where is LIBRA NO 3 LIMITED located?

LIBRA NO 3 LIMITED is registered at MAPLES CORPORATE SERVICES LIMITED, Ugland House Po Box 309, Grand Cayman, Ky1-1104.

What is the latest filing for LIBRA NO 3 LIMITED?

The latest filing was on 18/12/2014: Closure of UK establishment(s) BR013355 and overseas company FC026603 on 2014-12-12.