LIBRA INSURANCE SERVICES LIMITED
Overview
| Company Name | LIBRA INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01429188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIBRA INSURANCE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIBRA INSURANCE SERVICES LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBRA INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2017 |
What are the latest filings for LIBRA INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC06 | ||||||||||
Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 07, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 30, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Statement of capital on Sep 07, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Jelf Limited as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||||||||||
Secretary's details changed for Mrs Dawn Jeanette Hodges on Dec 13, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Jelf Limited as a person with significant control on Sep 13, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Jelf Group Plc as a person with significant control on Sep 13, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Termination of appointment of Shailain Harakhchand Haria Shah as a director on Apr 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Christopher Chessher as a director on Apr 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raaxeet Kumar Harakhchand Haria Shah as a director on Apr 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Andrew Barton as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of LIBRA INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Dawn Jeanette | Secretary | Tower Place EC3R 5BU London 1 Tower Place West United Kingdom | 203580480001 | |||||||
| GODWIN, Caroline Wendy | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | 224445640001 | |||||
| PICKFORD, James Michael | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | 223405040001 | |||||
| HARDING, John | Secretary | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | 200059330001 | |||||||
| SHAH, Shailain Harakhchand Haria | Secretary | 114 Aldenham Road Bushey WD23 2ET Watford Hertfordshire | British | 2595830001 | ||||||
| ALWAY, Alexander Douglas | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | 54126880001 | |||||
| BARKER, Jane Victoria | Director | Tower Place West EC3R 5BU London 1 England | United Kingdom | British | 4552270004 | |||||
| BARTON, Philip Andrew | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court | England | British | 12624970004 | |||||
| CHESSHER, Mark Christopher | Director | Tower Place West EC3R 5BU London 1 Tower Place England | United Kingdom | British | 203602540001 | |||||
| HARDING, John Trevor | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | 99783690002 | |||||
| SHAH, Harakhchand Lakhanshi Lalji | Director | 114 Aldenham Road Bushey WD2 2ET Watford Hertfordshire | British | 2595840001 | ||||||
| SHAH, Jayaben Harakhchand | Director | 114 Aldenham Road Bushey WD2 2ET Watford Hertfordshire | United Kingdom | British | 69511990001 | |||||
| SHAH, Raaxeet Kumar Harakhchand Haria | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | United Kingdom | British | 20860820005 | |||||
| SHAH, Shailain Harakhchand Haria | Director | 114 Aldenham Road Bushey WD23 2ET Watford Hertfordshire | England | British | 2595830001 | |||||
| STOTT, Anthony Grahame | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | 110186050001 | |||||
| TAYLOR, Tom | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | United Kingdom | British | 270512610001 | |||||
| WEIL, Mark Anthony | Director | Tower Place West EC3R 5BU London 1 Tower Place England | United Kingdom | British | 128967650001 | |||||
| WILLIAMS, Sally Angela Helen | Director | Tower Place West EC3R 5BU London 1 Tower Place England | United Kingdom | British | 149994370001 |
Who are the persons with significant control of LIBRA INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jelf Limited | Apr 06, 2016 | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court United Kingdom | No | ||||||||||
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Natures of Control
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Does LIBRA INSURANCE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 24, 2013 Delivered On Jul 26, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Security debenture | Created On Nov 30, 2009 Delivered On Dec 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does LIBRA INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0