MWB LIBERTY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02504796

Incorporation date

22/05/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1990)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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11/03/2013

First Gazette notice for voluntary strike-off

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04/03/2013

Application to strike the company off the register

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10/07/2012

Termination of appointment of Gail Robson as a secretary on 2012-07-09

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24/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

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14/05/2012

Termination of appointment of Jagtar Singh as a director on 2012-05-08

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29/04/2012

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2012-03-31

View PDF (2 pages)

05/03/2012

Accounts for a dormant company made up to 2011-06-30

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06/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

05/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

05/06/2011

Register inspection address has been changed

View PDF (1 pages)

08/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

23/11/2010

Auditor's resignation

View PDF (5 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

26/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

26/05/2010

Secretary's details changed for City Group Plc on 2010-05-23

View PDF (2 pages)

01/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

14/01/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

21/10/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

11/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

29/06/2008

Return made up to 23/05/08; full list of members

View PDF (5 pages)

25/06/2008

Appointment Terminated Director joseph shashou

View PDF (1 pages)

25/06/2008

Appointment Terminated Director john harrison

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16/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/06/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

03/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

22/06/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

22/06/2006

Registered office changed on 23/06/06 from: 30 city road london EC1Y 1BQ

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

09/08/2005

Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

09/08/2005

Secretary's particulars changed

View PDF (1 pages)

14/06/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

11/04/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

17/11/2004

Secretary's particulars changed

View PDF (1 pages)

19/10/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 23/05/04; full list of members

View PDF (9 pages)

13/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (11 pages)

10/08/2003

Return made up to 23/05/03; full list of members

View PDF (9 pages)

29/04/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

02/08/2002

Return made up to 23/05/02; full list of members

View PDF (9 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

22/01/2002

Secretary's particulars changed

View PDF (1 pages)

22/01/2002

Secretary's particulars changed

View PDF (1 pages)

05/07/2001

Declaration of satisfaction of mortgage/charge

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18/06/2001

Return made up to 23/05/01; full list of members

View PDF (8 pages)

06/06/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

20/05/2001

Director's particulars changed

View PDF (1 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Return made up to 23/05/00; full list of members

View PDF (8 pages)

16/08/2000

Location of register of members address changed

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09/07/2000

Particulars of mortgage/charge

View PDF (24 pages)

09/05/2000

Certificate of change of name

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21/04/2000

Accounts made up to 1999-06-30

View PDF (8 pages)

20/07/1999

Return made up to 23/05/99; full list of members

View PDF (22 pages)

28/12/1998

New secretary appointed

View PDF (2 pages)

28/12/1998

Secretary resigned

View PDF (1 pages)

28/12/1998

Registered office changed on 29/12/98 from: chapel house 24 nutford place london W1H 6AE

View PDF (1 pages)

15/12/1998

Accounts made up to 1998-06-30

View PDF (7 pages)

14/10/1998

Auditor's resignation

View PDF (1 pages)

17/09/1998

Accounts made up to 1997-06-30

View PDF (6 pages)

23/05/1998

Return made up to 23/05/98; no change of members

View PDF (6 pages)

22/10/1997

New director appointed

View PDF (4 pages)

01/10/1997

New director appointed

View PDF (5 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (4 pages)

30/09/1997

New director appointed

View PDF (4 pages)

30/09/1997

New director appointed

View PDF (4 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

24/04/1997

Accounts made up to 1996-06-30

View PDF (6 pages)

26/08/1996

Return made up to 23/05/95; full list of members

View PDF (6 pages)

26/08/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

14/07/1996

Director resigned

View PDF (2 pages)

14/07/1996

New director appointed

View PDF (1 pages)

23/03/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

07/01/1995

New director appointed

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27/10/1994

Full accounts made up to 1994-06-30

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13/07/1994

Return made up to 23/05/94; full list of members

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11/05/1994

Resolutions

View PDF (6 pages)

06/02/1994

Director resigned

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06/02/1994

Director resigned

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20/01/1994

Certificate of change of name

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20/01/1994

Certificate of change of name

View PDF (2 pages)

27/11/1993

Full accounts made up to 1993-06-30

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04/07/1993

Return made up to 23/05/93; full list of members

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04/07/1993

Location of register of members address changed

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27/02/1993

New director appointed

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19/01/1993

New director appointed

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11/01/1993

Registered office changed on 12/01/93 from: 24 brook's mews london W1Y 1LF

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11/01/1993

Director's particulars changed

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22/12/1992

Resolutions

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22/12/1992

Resolutions

View PDF (13 pages)

22/12/1992

Div conve 07/12/92

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22/12/1992

Accounting reference date extended from 31/05 to 30/06

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22/12/1992

New director appointed

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22/12/1992

Secretary resigned;new secretary appointed

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22/12/1992

Ad 07/12/92--------- £ si 98@1=98 £ ic 2/100

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16/12/1992

Director resigned;new director appointed

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26/10/1992

Accounts made up to 1992-05-31

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14/10/1992

Resolutions

View PDF (12 pages)

12/10/1992

Resolutions

View PDF (12 pages)

07/10/1992

Registered office changed on 08/10/92 from: 20 black friars lane london EC4V 6HD

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04/10/1992

Resolutions

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04/10/1992

£ nc 100000/1000 24/09/92

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29/09/1992

Certificate of change of name

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29/09/1992

Certificate of change of name

View PDF (2 pages)

28/09/1992

Return made up to 23/05/92; no change of members

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31/03/1992

Accounts made up to 1991-05-31

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31/03/1992

Resolutions

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24/03/1992

Return made up to 23/05/91; full list of members

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16/07/1990

Director resigned;new director appointed

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22/05/1990

Incorporation

View PDF (23 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Balfour-Lynn, Richard Gary	Director	17/07/1997 - 30/03/2012	243
Blurton, Andrew Francis	Director	06/12/1992 - 11/01/2010	235
Gaff, William Anthony	Director	06/12/1992 - 22/12/1993	1
Baker, Michael Terence	Director	23/06/1996 - 17/07/1997	33
Singh, Jagtar	Director	17/07/1997 - 07/05/2012	266

Persons with Significant Control

No PSC data available.

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Description

About MWB LIBERTY INVESTMENTS LIMITED

MWB LIBERTY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/05/1990 with the registered office located at 30 City Road, London, EC1Y 2AG. There are currently 2 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 MWB LIBERTY INVESTMENTS LIMITED?

MWB LIBERTY INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/05/1990 and dissolved on 24/06/2013.

Where is MWB LIBERTY INVESTMENTS LIMITED located?

MWB LIBERTY INVESTMENTS LIMITED is registered at 30 City Road, London, EC1Y 2AG.

What does MWB LIBERTY INVESTMENTS LIMITED do?

MWB LIBERTY INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MWB LIBERTY INVESTMENTS LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.