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THE LIBERTY ELECTRICAL COMPANY LIMITED

THE LIBERTY ELECTRICAL COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE LIBERTY ELECTRICAL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02717719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LIBERTY ELECTRICAL COMPANY LIMITED?

    • Electrical installation (43210) / Construction

    Where is THE LIBERTY ELECTRICAL COMPANY LIMITED located?

    Registered Office Address
    C/O Bajaria Gibbs & Co
    72 Plumstead High Street
    SE18 1SL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LIBERTY ELECTRICAL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for THE LIBERTY ELECTRICAL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of THE LIBERTY ELECTRICAL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLING, Kevin Barry
    30 Turnstone
    DA3 7NR Longfield
    Kent
    		Secretary
    30 Turnstone
    DA3 7NR Longfield
    Kent
    		British27685620001
    CULLING, Kevin Barry
    30 Turnstone
    DA3 7NR Longfield
    Kent
    		Director
    30 Turnstone
    DA3 7NR Longfield
    Kent
    		EnglandBritish27685620001
    VERGA, Leslie John
    55 Rydal Drive
    DA7 5EG Bexleyheath
    Kent
    		Director
    55 Rydal Drive
    DA7 5EG Bexleyheath
    Kent
    		EnglandBritish45553050001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LIBERTY ELECTRICAL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Barry Culling
    Turnstone
    DA3 7NR Longfield
    30
    England
    		Apr 06, 2016
    Turnstone
    DA3 7NR Longfield
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Leslie John Verga
    Rydal Drive
    DA7 5EG Bexleyheath
    55
    England
    		Apr 06, 2016
    Rydal Drive
    DA7 5EG Bexleyheath
    55
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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