LIBRA MASTER LIMITED
Overview
| Company Name | LIBRA MASTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09726442 |
| 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 LIBRA MASTER LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is LIBRA MASTER LIMITED located?
| Registered Office Address | Suite 312a, Cotton Exchange Bixteth Street L3 9LQ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for LIBRA MASTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Fabrizio Tesoro as a director on Aug 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Silvia Gattuso as a director on Aug 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Aug 16, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU United Kingdom to Suite 312a, Cotton Exchange Bixteth Street Liverpool L3 9LQ on Aug 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Silvia Gattuso as a director on Apr 20, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite 312a Cotton Exchange Bixteth Street Liverpool L3 9LQ United Kingdom to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on Apr 20, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Fabrizio Tesoro as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Anastasia Secretariat Services Ltd as a secretary on Apr 20, 2016 | 2 pages | AP04 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LIBRA MASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESORO, Fabrizio | Director | Bixteth Street L3 9LQ Liverpool Suite 312a, Cotton Exchange England | Netherlands | Italian | Artist | 200075360001 | ||||||||
| ANASTASIA SECRETARIAT SERVICES LTD | Secretary | 20 Birchin Lane City Of London EC3V 9DU London Birchin Court Suite 603 United Kingdom |
| 166916260001 | ||||||||||
| GATTUSO, Silvia | Director | 20 Birchin Lane City Of London EC3V 9DU London Birchin Court Suite 603 United Kingdom | United Kingdom | Italian | Consultant | 173303100010 | ||||||||
| TESORO, Fabrizio | Director | Cotton Exchange Bixteth Street L3 9LQ Liverpool Suite 312a United Kingdom | Netherlands | Italian | Managing Director | 200075360001 |
Who are the persons with significant control of LIBRA MASTER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fabrizio Tesoro | Aug 14, 2016 | Bixteth Street L3 9LQ Liverpool Suite 312a, Cotton Exchange England | No |
Nationality: Italian Country of Residence: Netherlands | |||
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