LIEBE TRADING CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03404596

Incorporation date

16/07/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/07/1997)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2015

Application to strike the company off the register

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25/10/2015

Termination of appointment of Msv Secretaries Ltd as a secretary on 2015-10-01

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (3 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

22/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

08/11/2011

Termination of appointment of Luis Pascual Casas as a director

View PDF (1 pages)

08/11/2011

Appointment of Anthony Errald Boisselle as a director

View PDF (2 pages)

06/11/2011

Termination of appointment of Bernal Zamora as a director

View PDF (1 pages)

06/11/2011

Termination of appointment of Msv Secretaries Ltd as a secretary

View PDF (1 pages)

06/11/2011

Appointment of Luis Jesus Pascual Casas as a director

View PDF (2 pages)

20/10/2011

Appointment of Msv Secretaries Ltd as a secretary

View PDF (2 pages)

19/10/2011

Appointment of Msv Secretaries Ltd as a secretary

View PDF (2 pages)

23/09/2011

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

View PDF (4 pages)

25/08/2011

Annual return made up to 2011-08-01

View PDF (14 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

08/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (3 pages)

05/08/2010

Termination of appointment of Msv Secretaries Ltd as a secretary

View PDF (1 pages)

26/10/2009

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

View PDF (3 pages)

16/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

05/08/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

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

View PDF (8 pages)

16/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

16/01/2006

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

View PDF (8 pages)

21/11/2005

New secretary appointed

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

28/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

23/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/07/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

15/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

17/07/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

13/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

09/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/09/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

01/06/2002

Registered office changed on 02/06/02 from: 30 borough high street london SE1 1XU

View PDF (1 pages)

03/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

30/07/2000

Certificate of change of name

View PDF (2 pages)

27/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

21/05/2000

Full accounts made up to 1998-07-31

View PDF (7 pages)

27/03/2000

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

23/09/1999

Certificate of change of name

View PDF (2 pages)

15/09/1999

Registered office changed on 16/09/99 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

11/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

20/09/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

11/08/1997

New director appointed

View PDF (2 pages)

10/08/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

Registered office changed on 25/07/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LIEBE TRADING CONSULTANTS LIMITED

LIEBE TRADING CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 16/07/1997 with the registered office located at 77 Harrow Drive, London, N9 9EQ. 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 LIEBE TRADING CONSULTANTS LIMITED?

LIEBE TRADING CONSULTANTS LIMITED is currently Dissolved. It was registered on 16/07/1997 and dissolved on 01/02/2016.

Where is LIEBE TRADING CONSULTANTS LIMITED located?

LIEBE TRADING CONSULTANTS LIMITED is registered at 77 Harrow Drive, London, N9 9EQ.

What does LIEBE TRADING CONSULTANTS LIMITED do?

LIEBE TRADING CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LIEBE TRADING CONSULTANTS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.