LIBERTY REGENT STREET LIMITED
Overview
| Company Name | LIBERTY REGENT STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05320253 |
| 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 REGENT STREET LIMITED?
- Development of building projects (41100) / Construction
Where is LIBERTY REGENT STREET LIMITED located?
| Registered Office Address | 210-220 Regent Street Mayfair W1B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY REGENT STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2021 |
What are the latest filings for LIBERTY REGENT STREET 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 12, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
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 | 7 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 Robert Unsworth as a director on Jul 29, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Adil Mehboob-Khan on Aug 10, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adil Mehboob-Khan 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 | 6 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 | 6 pages | AA | ||||||||||
Termination of appointment of Vishesh Nath Srivastava as a director on Jan 19, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of LIBERTY REGENT STREET 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 | 204174020001 | |||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| 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, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||
| 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 | |||||
| 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 | |||||
| SINGH, Jagtar | Director | West Garden Place W2 2AQ London 1 England | United Kingdom | British | 121710890001 | |||||
| SRIVASTAVA, Vishesh Nath | Director | Berkeley Street W1J 8DZ London 16 | United Kingdom | British | 134319470001 | |||||
| FILEX NOMINEES LIMITED | Director | 179 Great Portland Street W1W 5LS London | 67847560001 |
Who are the persons with significant control of LIBERTY REGENT STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Liberty Zeta Limited | Nov 30, 2016 | Berkeley Street W1J 8DZ London 16 England | No | ||||
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Natures of Control
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Does LIBERTY REGENT STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 04, 2005 Delivered On Mar 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company and liberty regent street (no.2) limited 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 uncalled capital buildings fixtures 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