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LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED

LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED

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

    • Overview

    Company NameLIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06451193
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED located?

    Registered Office Address
    40 Broadway
    London
    SW1H 0BT
    Undeliverable Registered Office AddressNo

    What were the previous names of LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIBERTY INTERNATIONAL PROJECT MANAGEMENT LIMITEDApr 17, 2008Apr 17, 2008
    LIBERTY CAPITAL ASSET MANAGEMENT LIMITEDDec 12, 2007Dec 12, 2007

    What are the latest accounts for LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Appointment of Intu Secretariat Limited as a secretary on Aug 16, 2019

    		2 pagesAP04

    Director's details changed for Miss Minakshi Kidia on Oct 16, 2019

    		2 pagesCH01

    Director's details changed for Mr Sean Crosby on Oct 16, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Appointment of Miss Minakshi Kidia as a director on Aug 16, 2019

    		2 pagesAP01

    Appointment of Mr Sean Crosby as a director on Aug 16, 2019

    		2 pagesAP01

    Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019

    		1 pagesTM01

    Appointment of Mrs Barbara Gibbes as a director on Apr 26, 2019

    		2 pagesAP01

    Termination of appointment of David Andrew Fischel as a director on Apr 26, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8363581
    		261859510001
    CROSBY, Sean
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomCanadianChartered Accountant261481480001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritishChartered Accountant153902440001
    MARSDEN, Susan
    40 Broadway
    London
    SW1H 0BT
    		Secretary
    40 Broadway
    London
    SW1H 0BT
    		British68599110004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ELLIS, Martin David
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritishProject Manager108375330002
    FISCHEL, David Andrew
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		United KingdomBritishChartered Accoutnant8845220002
    FISCHEL, David Andrew
    Sweet Hill Farm
    School Lane, Ashurst
    BN44 3AY Steyning
    West Sussex
    		Director
    Sweet Hill Farm
    School Lane, Ashurst
    BN44 3AY Steyning
    West Sussex
    		United KingdomBritishChartered Accountant8845220002
    FOLGER, Susan
    63 Calton Avenue
    Dulwich
    SE21 7DF London
    		Director
    63 Calton Avenue
    Dulwich
    SE21 7DF London
    		United KingdomBritishCompany Secretary68599110002
    FORRESTER, Charles William Murray
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritishProject Manager141503380001
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritishAccountant246053300001
    HAWKSWORTH, Ian David
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritishChartered Surveyor115713550001
    KIDIA, Minakshi
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritishCompany Director261482420001
    KIRBY, Caroline
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		EnglandBritishChartered Surveyor108375400001
    MITCHELL, Gavin James
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritishProject Manager141498170001
    SMITH, Aidan Christopher
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		Director
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		United KingdomBritishChartered Accountant31140320001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3685527
    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

    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