LIBRA NO 1 LIMITED
Overview
| Company Name | LIBRA NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05687612 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIBRA NO 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIBRA NO 1 LIMITED located?
| Registered Office Address | 135 Bishopsgate London EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBRA NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LIBRA NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rajesh Sivaraman as a director on Dec 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Andrew James Nicholson as a director on Dec 10, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 no member list | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 no member list | 4 pages | AR01 | ||||||||||
Appointment of Rajesh Sivaraman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Blair Lewis as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Appointment of Blair Alan Lewis as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 25, 2013 no member list | 3 pages | AR01 | ||||||||||
Termination of appointment of Stephen Eighteen as a director | 1 pages | TM01 | ||||||||||
Appointment of Alison Clare Davidson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Lawrence as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rachel Fletcher as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 25, 2012 no member list | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 no member list | 4 pages | AR01 | ||||||||||
Who are the officers of LIBRA NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| DAVIDSON, Alison Clare | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 169861200001 | ||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 163664680002 | ||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
| GRAHAM, Annabel Susan | Secretary | 9 Manor Mount SE23 3PY London | British | 108637650001 | ||||||||||
| AUBERY, Paul Richard | Director | 1 Malthouse Drive Regency Quay Chiswick W4 2NR London | British | Bank Employee | 78253140001 | |||||||||
| CASTLEDINE, Trevor Vaughan | Director | 22 Woodhayes Road Wimbledon SW19 4RF London | British | Chartered Accountant | 98778780002 | |||||||||
| EIGHTEEN, Stephen Brian | Director | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | Banker | 76313640003 | ||||||||
| FARNELL, Adrian Colin | Director | Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire | England | British | Chartered Accountant | 43015720002 | ||||||||
| LAWRENCE, Richard John | Director | Long Grove Seer Green HP9 2YN Beaconsfield 9 Bucks United Kingdom | England | British | Chartered Accountant | 134302770001 | ||||||||
| LEWIS, Blair Alan | Director | 135 Bishopsgate London EC2M 3UR | France | British | Bank Official | 176937180001 | ||||||||
| MOY, Neal St John | Director | 1 Highberry ME19 5QT Leybourne Kent | British | Bank Employee | 98781970001 | |||||||||
| PATTINSON, Simon Timothy | Director | 23 Grange Road CM23 5NG Bishops Stortford Hertfordshire | British | Bank Official | 119347900001 | |||||||||
| SIVARAMAN, Rajesh | Director | Bishopsgate EC2M 3UR London 135 London England | England | Indian | Bank Official | 148222200001 |
Does LIBRA NO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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