LIBRA HOLDINGS LIMITED
Overview
| Company Name | LIBRA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01895532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBRA HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LIBRA HOLDINGS LIMITED located?
| Registered Office Address | Fourth Floor 20 Margaret Street W1W 8RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBRA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAMOUS FOODS (LONDON) LIMITED | Mar 14, 1985 | Mar 14, 1985 |
What are the latest accounts for LIBRA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LIBRA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Versos Secretaries Limited as a secretary on Oct 06, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Versos Secretaries Limited as a secretary on Oct 06, 2016 | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Versos Secretaries Limited as a secretary on Aug 25, 2015 | 2 pages | AP04 | ||||||||||
Appointment of Mr Richard Hazzard as a director on Aug 25, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Wight as a director on Aug 25, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Fourth Floor 20 Margaret Street London W1W 8RS on Sep 02, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lawsons Secretaries Limited as a secretary on Aug 25, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Luigi Albertolli as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sahagan Inc as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of LIBRA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAZZARD, Richard | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | Assistant Manager | 200616460001 | ||||||||
| RAULT, Lyn | Secretary | Quay House South Esplanade CHANNEL St Peter Port Guernsey | British | 17784870002 | ||||||||||
| JS CORPORATE SECRETARIES LIMITED | Secretary | Totara Park House 34-36 Grays Inn Road WC1X 8NN London | 69051710001 | |||||||||||
| LAWSONS SECRETARIES LIMITED | Secretary | Duke Street EH6 8HH Edinburgh 39-43 United Kingdom |
| 135090740002 | ||||||||||
| SAHAGAN INC | Secretary | Avenida Samuel Lewis Y Calle 56 Edificio Tila FOREIGN Oficina 3 Panama Republic Of Panama | 81907910001 | |||||||||||
| ST PETERS SECURITIES LIMITED | Secretary | 45 Queen Anne Street W1G 9JF London | 59652470001 | |||||||||||
| VERSOS SECRETARIES LIMITED | Secretary | 20 Margaret Street W1W 8RS London Fourth Floor England |
| 173234940001 | ||||||||||
| ALBERTOLLI, Luigi | Director | Via Comunale 22 Taverne 6807 Switerland | Awitzerland | Swiss | Company Secretary | 82317800002 | ||||||||
| CAMERON, Kenneth | Director | Quay House South Esplanade CHANNEL St Peter Port Guernsey Channel Islands | British | Accountant | 2179600001 | |||||||||
| DA COSTA GATTA, Jose Antonio | Director | Am Loferfeld 50 FOREIGN Munich 81249 Germany | Portugese | Company Director | 54083020001 | |||||||||
| WIGHT, Joanne | Director | Duke Street EH6 8HH Edinburgh 41 Scotland | Scotland | British | Businesswoman | 147204070001 |
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