LIBERTY BLUE WORLDWIDE LIMITED
Overview
| Company Name | LIBERTY BLUE WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08992008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBERTY BLUE WORLDWIDE LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is LIBERTY BLUE WORLDWIDE LIMITED located?
| Registered Office Address | Harben House Harben Parade Finchley Road NW3 6LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY BLUE WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for LIBERTY BLUE WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||||||
Current accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 31, 2016
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||||||
Appointment of Mr Ian Michael Priest as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2015
| 4 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Oct 08, 2015 | 5 pages | SH02 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
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Who are the officers of LIBERTY BLUE WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINES, Gay | Director | N1 8JU London 6 Danbury Street United Kingdom | United Kingdom | British | 34482240004 | |||||
| LOCKETT, Michael Vernon, Sir | Director | 13 Palace Street SW1E 5HX London Audley House United Kingdom | United Kingdom | British | 3594680009 | |||||
| PRIEST, Ian Michael | Director | Brodrick Road SW17 7DY London 56 United Kingdom | England | British | 72746510003 | |||||
| TIMMS, Juliet Caroline | Director | Buriton GU31 5RX Petersfield 27 High Street United Kingdom | United Kingdom | British | 116701200001 |
Who are the persons with significant control of LIBERTY BLUE WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grace Blue Worldwide Limited | Apr 06, 2016 | Harben Parade, Finchley Road NW3 6LH London Harben House United Kingdom | No | ||||||||||
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Natures of Control
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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