LIBERTY CENTRES LIMITED
Overview
| Company Name | LIBERTY CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03663272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBERTY CENTRES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LIBERTY CENTRES LIMITED located?
| Registered Office Address | 210-220 Regent Street Mayfair W1B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBERTY CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVANTA MWB BUSINESS CENTRES LIMITED | Nov 05, 1998 | Nov 05, 1998 |
| MWB AVANTA BUSINESS CENTRES LIMITED | Nov 02, 1998 | Nov 02, 1998 |
What are the latest accounts for LIBERTY CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2021 |
What are the latest filings for LIBERTY CENTRES 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) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 30, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Feb 01, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marco Capello as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Emilio Di Spiezio Sardo as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Marco Anatriello as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Appointment of Mr Adil Mehboob-Khan as a director on Jul 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr Robert Unsworth as a director on Jul 29, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Emilio Di Spiezio Sardo on Oct 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Marco Capello on Oct 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Marco Anatriello on Oct 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 02, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 03, 2018 | 5 pages | AA | ||
Termination of appointment of Vishesh Nath Srivastava as a director on Jan 19, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 28, 2017 | 5 pages | AA | ||
Termination of appointment of Gail Timmins as a secretary on Sep 07, 2016 | 2 pages | TM02 | ||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of LIBERTY CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHBOOB-KHAN, Adil | Director | Mayfair W1B 5AH London 210-220 Regent Street | Switzerland | British | 244960590001 | |||||
| UNSWORTH, Robert | Director | Mayfair W1B 5AH London 210-220 Regent Street | England | British | 250952280001 | |||||
| ROBSON, Gail | Secretary | Great Portland Street W1W 5LS London 179 England | British | 100895090001 | ||||||
| TIMMINS, Gail | Secretary | Mayfair W1B 5AH London 210-220 Regent Street | 204174840001 | |||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| ALBERTO, David Arthur Vere | Director | The Avenue TW15 5HY Sunbury-On-Thames 47 | British | 128211870001 | ||||||
| ALLAN, Fraser Stuart | Director | Castle Farmhouse Chacombe OX17 2EN Banbury Oxfordshire | England | British | 64559730002 | |||||
| ANATRIELLO, Marco | Director | 108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England | England | Italian | 274094060001 | |||||
| BALFOUR LYNN, Graham Howard | Director | 121 Dovehouse Street SW3 6JZ London | United Kingdom | British | 28744650003 | |||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||
| BLURTON, Andrew Francis | Director | Great Portland Street W1W 5LS London 179 England | England | British | 53724380001 | |||||
| CAPELLO, Marco | Director | 108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England | United Kingdom | Italian | 124185830001 | |||||
| D'ARDENNE, John | Director | 179 Great Portland Street W1N 5FD London | British | 9345760002 | ||||||
| DI SPIEZIO SARDO, Emilio | Director | 108-110 Jermyn Street SW1Y 6EE London Fifth Floor Eagle House England | United Kingdom | Italian | 127275150007 | |||||
| HARRIS, Paul John | Director | Great Portland Street W1W 5LS London 179 England | British | 131096530001 | ||||||
| HARRISON, John William | Director | 97 Clifton Hill NW8 0JR London | United Kingdom | British | 69263980002 | |||||
| MARDON, Crispin Paul | Director | 14 St Stephens Avenue AL3 4AD St Albans Hertfordshire | England | British | 52563680003 | |||||
| NEWBOROUGH, Philip William | Director | 19b Erleigh Court Drive Earley RG6 1EB Reading Berkshire | United Kingdom | British | 106821050001 | |||||
| OTTEN, Nicholas | Director | 9 Clareville Street SW7 5AJ London | British | 28506320009 | ||||||
| SINGH, Jagtar | Director | Kendal Street W2 2AQ London 1 West Garden Place | United Kingdom | British | 121710890001 | |||||
| SRIVASTAVA, Vishesh Nath | Director | Berkeley Street W1J 8DZ London 16 | United Kingdom | British | 134319470001 |
Who are the persons with significant control of LIBERTY CENTRES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Liberty Zeta Limtied | Nov 30, 2016 | Berkeley Street W1J 8DZ London 16 England | No | ||||
| |||||||
Natures of Control
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Does LIBERTY CENTRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 21, 1999 Delivered On Jun 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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