LIBRATA LIMITED
Overview
| Company Name | LIBRATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03507242 |
| 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 LIBRATA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIBRATA LIMITED located?
| Registered Office Address | Abbey House Hickleys Court South Street GU9 7QQ Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBRATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for LIBRATA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of William Oliver Cullerne Bown as a director on Aug 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Su Patil as a secretary on Aug 02, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Ms Larisa Avner Trainor as a director on Aug 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ofer Mosseri as a director on Aug 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Justin Paul Jonathan Allen as a director on Aug 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Justin Allen as a secretary on Aug 02, 2018 | 2 pages | AP03 | ||||||||||
Cessation of William Oliver Cullerne Bown as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Research Research Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Su Patil as a secretary on Feb 18, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Jordan as a secretary on Feb 18, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of LIBRATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Justin | Secretary | Barnwell Road CB5 8SW Cambridge The Quorum England | 249245550001 | |||||||
| ALLEN, Justin Paul Jonathan | Director | Barnwell Road CB5 8SW Cambridge The Quorum England | England | British | Accountant | 115587750003 | ||||
| MOSSERI, Ofer | Director | c/o Ex Libris Uk Ltd Dorset Rise EC4Y 8EN London 5th Floor, 3 England | England | British | Corporate Vice President | 209588260001 | ||||
| TRAINOR, Larisa Avner | Director | c/o Cambridge Information Group, Inc. Old Georgetown Road 20814 Bethesda Suite 1400, 7500 Maryland United States | United States | American | Attorney | 209660880001 | ||||
| ATKINS, Claire | Secretary | 25 Westgrove Lane SE10 8QP London | British | 48883030002 | ||||||
| CULLERNE BOWN, Matthew | Secretary | 144 Greencroft Gardens NW6 3PJ London | British | 126600460001 | ||||||
| CULLERNE BOWN, William Oliver | Secretary | Top Flat 25 Hampstead Hill Gardens NW3 2PJ London | British | Publisher | 39838770001 | |||||
| JORDAN, Michael | Secretary | Hickleys Court South Street GU9 7QQ Farnham Abbey House Surrey | 168111300001 | |||||||
| PATIL, Su | Secretary | Hickleys Court South Street GU9 7QQ Farnham Abbey House Surrey | 205922780001 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ATKINS, Claire | Director | 25 Hampstead Hill Gardens NW3 2PJ London | British | Director | 48883030001 | |||||
| CULLERNE BOWN, William Oliver | Director | Church Terrace Blackheath SE13 5BT London 18 United Kingdom | England | British | Publisher | 39838770003 | ||||
| CULLERNE BOWN, William Oliver | Director | Top Flat 25 Hampstead Hill Gardens NW3 2PJ London | British | Publisher | 39838770001 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of LIBRATA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Oliver Cullerne Bown | Apr 06, 2016 | Hickleys Court South Street GU9 7QQ Farnham Abbey House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Research Research Limited | Apr 06, 2016 | South Street GU9 7QQ Farnham Abbey House Hickleys Court Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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