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CH LIBERTYCONSEILS SA / LTD

CH LIBERTYCONSEILS SA / LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCH LIBERTYCONSEILS SA / LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07994722
    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 CH LIBERTYCONSEILS SA / LTD?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities

    Where is CH LIBERTYCONSEILS SA / LTD located?

    Registered Office Address
    c/o KINGSLEY MAYBROOK
    Lawford House
    Albert Place
    N3 1QA London
    Undeliverable Registered Office AddressNo

    What were the previous names of CH LIBERTYCONSEILS SA / LTD?

    Previous Company Names
    Company NameFromUntil
    LIBERTYCONSEILS SA / LTDMar 19, 2012Mar 19, 2012

    What are the latest accounts for CH LIBERTYCONSEILS SA / LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for CH LIBERTYCONSEILS SA / LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CH LIBERTYCONSEILS SA / LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Suite 21 30 Borough High Street London SE1 1XU England* on Oct 02, 2012

    		1 pagesAD01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed libertyconseils sa / LTD\certificate issued on 20/03/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2012

    Change company name resolution on Mar 19, 2012

    		RES15
    change-of-nameMar 20, 2012

    Change of name by resolution

    		NM01

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of CH LIBERTYCONSEILS SA / LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELVE TCS LIMITED
    Bramley Business Centre
    Station Road, Bramley
    GU5 0AZ Guildford
    1
    Surrey
    United Kingdom
    		Secretary
    Bramley Business Centre
    Station Road, Bramley
    GU5 0AZ Guildford
    1
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06795223
    		150103890001
    SAOUZANET, Joachim Marc Claude
    30 Borough High Street
    SE1 1XU London
    Suite 21
    England
    		Director
    30 Borough High Street
    SE1 1XU London
    Suite 21
    England
    		SwitzerlandFrench167622490001
    View Detailed Information on Officers and People 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