HT LIBERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHT LIBERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09759781
    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 HT LIBERTY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HT LIBERTY LTD located?

    Registered Office Address
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HT LIBERTY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for HT LIBERTY 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 Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Notification of Eniko Hegedus-Toth as a person with significant control on Jun 01, 2018

    2 pagesPSC01

    Notification of Gergo Hededus as a person with significant control on Jun 01, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 30, 2018

    2 pagesPSC09

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Oct 27, 2016 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2016 with updates

    6 pagesCS01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 16,540
    SH01

    Annual return made up to Oct 15, 2015 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Oct 15, 2015

    • Capital: GBP 16,540
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2015

    • Capital: GBP 16,540
    3 pagesSH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    SH01
    incorporationSep 03, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HT LIBERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSL SECRETARIES LIMITED
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    West Midlands
    United Kingdom
    Secretary
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4447592
    82702210002
    HEGEDUS, Gergo
    4027 Debrecen
    Nyar Street 4, 4/13
    Hungary
    Director
    4027 Debrecen
    Nyar Street 4, 4/13
    Hungary
    HungaryHungarianDirector200651840001

    Who are the persons with significant control of HT LIBERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gergo Hededus
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    Jun 01, 2018
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Eniko Hegedus-Toth
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    Jun 01, 2018
    590a Kingsbury Road
    B24 9ND Birmingham
    Corner Chambers
    No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for HT LIBERTY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 20, 2016Jun 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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