LIBRA PROJECT ASSET MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

10628507

Incorporation date

20/02/2017

Size

Total Exemption Full

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2017)

17/10/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

15/03/2023

Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 2023-03-15

View PDF (1 pages)

07/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2022

Previous accounting period extended from 2022-02-28 to 2022-08-31

View PDF (1 pages)

31/03/2022

Statement of capital following an allotment of shares on 2021-10-28

View PDF (4 pages)

29/03/2022

Amended total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

29/03/2022

Amended total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

23/02/2022

Termination of appointment of Margaret Patricia Sainsbury as a secretary on 2022-02-20

View PDF (1 pages)

04/01/2022

Termination of appointment of Gustaaf Theodoor Schellekens as a director on 2021-12-28

View PDF (1 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

19/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (6 pages)

18/11/2021

Second filing of Confirmation Statement dated 2021-11-02

View PDF (4 pages)

09/11/2021

Second filing of Confirmation Statement dated 2021-11-02

View PDF (4 pages)

02/11/2021

02/11/21 Statement of Capital usd 6703300

View PDF (8 pages)

02/11/2021

Memorandum and Articles of Association

View PDF (30 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (7 pages)

11/08/2021

Appointment of Mr Gustaaf Theodoor Schellekens as a director on 2021-08-02

View PDF (2 pages)

10/08/2021

Appointment of Ms Margaret Patricia Sainsbury as a secretary on 2021-08-02

View PDF (2 pages)

10/08/2021

Termination of appointment of Hans Fraikin as a director on 2021-05-30

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (6 pages)

16/03/2021

Amended total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

28/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

26/02/2021

Registered office address changed from 19 Primrose Hill Kings Langley Hertfordshire WD4 8FR England to 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 2021-02-26

View PDF (1 pages)

16/09/2020

Director's details changed for Mr James Matthew Spence on 2020-09-09

View PDF (2 pages)

16/09/2020

Director's details changed for Mr Hans Fraikin on 2020-09-09

View PDF (2 pages)

16/09/2020

Director's details changed for Mr Jose Alejandro Alzamora Perez on 2020-09-09

View PDF (2 pages)

09/09/2020

Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 19 Primrose Hill Kings Langley Hertfordshire WD4 8FR on 2020-09-09

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (5 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (7 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (6 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

12/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

12/11/2018

Termination of appointment of Simon Grange as a director on 2018-11-10

View PDF (1 pages)

19/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

18/06/2018

Director's details changed for Mr Hans Fraikin on 2018-06-10

View PDF (2 pages)

18/06/2018

Director's details changed for Mr Jose Alejandro Alzamora Perez on 2018-06-01

View PDF (2 pages)

29/05/2018

Termination of appointment of a director

View PDF (1 pages)

29/05/2018

Termination of appointment of a director

View PDF (1 pages)

28/05/2018

Appointment of Mr Hans Fraikin as a director on 2018-05-28

View PDF (2 pages)

28/05/2018

Appointment of Mr Simon Grange as a director on 2018-05-28

View PDF (2 pages)

08/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2018

Termination of appointment of a director

View PDF (1 pages)

02/05/2018

Termination of appointment of Terence Bolden as a director on 2018-05-02

View PDF (1 pages)

16/06/2017

Termination of appointment of Anirudha Garibdas Damkey as a director on 2017-06-16

View PDF (1 pages)

20/02/2017

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£23,174.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Last change occurred

28/02/2021

Accounts

Total Exemption Full

Last made up date

28/02/2021

Next account date

28/02/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.70K
-
0.00
23.17K
-

2021
0
8.70K
-
0.00
23.17K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

8.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grange, Simon	Director	28/05/2018 - 10/11/2018	4
Mr Gustaaf Theodoor Schellekens	Director	02/08/2021 - 28/12/2021	4
Spence, James Matthew	Director	20/02/2017 - Present	-
Alzamora Perez, Jose Alejandro	Director	20/02/2017 - Present	-
Sainsbury, Margaret Patricia	Secretary	02/08/2021 - 20/02/2022	-

Persons with Significant Control

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

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Description

About LIBRA PROJECT ASSET MANAGEMENT LTD

LIBRA PROJECT ASSET MANAGEMENT LTD is an(a) Dissolved company incorporated on 20/02/2017 with the registered office located at 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire WD4 8FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBRA PROJECT ASSET MANAGEMENT LTD?

LIBRA PROJECT ASSET MANAGEMENT LTD is currently Dissolved. It was registered on 20/02/2017 and dissolved on 17/10/2023.

Where is LIBRA PROJECT ASSET MANAGEMENT LTD located?

LIBRA PROJECT ASSET MANAGEMENT LTD is registered at 20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire WD4 8FR.

What does LIBRA PROJECT ASSET MANAGEMENT LTD do?

LIBRA PROJECT ASSET MANAGEMENT LTD operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for LIBRA PROJECT ASSET MANAGEMENT LTD?

The latest filing was on 17/10/2023: Final Gazette dissolved via compulsory strike-off.