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LIBRA GROUP SERVICES LIMITED

LIBRA GROUP SERVICES LIMITED

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

    • Overview

    Company NameLIBRA GROUP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05690020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIBRA GROUP SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIBRA GROUP SERVICES LIMITED located?

    Registered Office Address
    150 Aldersgate Street
    EC1A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIBRA GROUP SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST BELGRAVIA SERVICES LIMITEDJan 27, 2006Jan 27, 2006

    What are the latest accounts for LIBRA GROUP SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LIBRA GROUP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 13-14 Hobart Place London SW1W 0HH to 150 Aldersgate Street London EC1A 4AB on Dec 06, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2018

    		LRESSP

    Termination of appointment of Adamantios Tomazos as a director on Sep 17, 2018

    		1 pagesTM01

    Appointment of Neil Austin Mortimer as a secretary on Sep 17, 2018

    		2 pagesAP03

    Termination of appointment of Constantine Michael Logothetis as a director on Sep 17, 2018

    		1 pagesTM01

    Appointment of Mr Neil Austin Mortimer as a director on Sep 17, 2018

    		2 pagesAP01

    Termination of appointment of Martin Peter Berger Benny as a director on Sep 17, 2018

    		1 pagesTM01

    Termination of appointment of Martin Peter Berger Benny as a secretary on Sep 17, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Termination of appointment of George Michael Logothetis as a director on Feb 13, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Director's details changed for Mr Constantine Michael Logothetis on Oct 17, 2014

    		2 pagesCH01

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of LIBRA GROUP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Neil Austin
    Aldersgate Street
    EC1A 4AB London
    150
    		Secretary
    Aldersgate Street
    EC1A 4AB London
    150
    		250521630001
    MORTIMER, Neil Austin
    Aldersgate Street
    EC1A 4AB London
    150
    		Director
    Aldersgate Street
    EC1A 4AB London
    150
    		EnglandBritishCompany Director119978430001
    BENNY, Martin Peter Berger
    150 Dukes Avenue
    N10 2QB London
    		Secretary
    150 Dukes Avenue
    N10 2QB London
    		BritishLegal Adviser9841760001
    BENNY, Martin Peter Berger
    150 Dukes Avenue
    N10 2QB London
    		Director
    150 Dukes Avenue
    N10 2QB London
    		EnglandBritishLegal Adviser9841760001
    LOGOTHETIS, Constantine Michael
    13-14 Hobart Place
    London
    SW1W 0HH
    		Director
    13-14 Hobart Place
    London
    SW1W 0HH
    		United KingdomBritishDirector102967320007
    LOGOTHETIS, George Michael
    13-14 Hobart Place
    London
    SW1W 0HH
    		Director
    13-14 Hobart Place
    London
    SW1W 0HH
    		United StatesBritishShip Broker78722180010
    TOMAZOS, Adamantios
    13-14 Hobart Place
    London
    SW1W 0HH
    		Director
    13-14 Hobart Place
    London
    SW1W 0HH
    		United StatesBritishProject Manager98946300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBRA GROUP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hobart Place
    SW1W 0HH London
    13-14
    England
    		Apr 06, 2016
    Hobart Place
    SW1W 0HH London
    13-14
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5940837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LIBRA GROUP SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2018Commencement of winding up
    Dec 09, 2019Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    Stacey Brown
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    View Detailed Information on Insolvency Cases

    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