LIBRA NO 2 LIMITED

Overview

Company Name	LIBRA NO 2 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026602
Jurisdiction	United Kingdom
Date of Creation	Jan 25, 2006
Date of Cessation	Dec 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LIBRA NO 2 LIMITED located?

Registered Office Address	Ugland House Grand Cayman 309 KY1-1104 Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for LIBRA NO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

LIBRA NO 2 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holding Company For A Group Of Property Companies
Legal Form	Limited Company By Shares
Is a Credit or Financial Institution	No
Governed By	An Exempted Company Pursuant To The Companies Law Cap22 Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Company Registry Cayman Islands
Company Number	CT-161484

What are the latest filings for LIBRA NO 2 LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2014	Closure of UK establishment(s) BR013354 and overseas company FC026602 on Dec 12, 2014	2 pages	OSDS01

Jun 25, 2014	Group of companies' accounts made up to Sep 30, 2013	42 pages	AA

Jun 28, 2013	Group of companies' accounts made up to Sep 30, 2012	39 pages	AA

Jun 27, 2012	Full accounts made up to Sep 30, 2011	32 pages	AA

Jun 23, 2011	Full accounts made up to Sep 30, 2010	31 pages	AA

Jun 11, 2010	Full accounts made up to Sep 30, 2009	31 pages	AA

Jun 09, 2010	Transitional return by a UK establishment of an overseas company	8 pages	OSTN01

Jun 09, 2010	Transitional return for FC026602 - Changes made to the UK establishment, Change of Address Paul Taylor + 1, C/O Three Delta Llp, 25 Hanover Square, London, W1S 1JF, Cayman Islands	pages	OSTN01-CHNG
Jun 09, 2010	Transitional return for BR013354 - person authorised to represent, Jeremy Michael Jorgen Malherbe Jensen Liberty House 222 Regent Street London W1B 5TR	pages	OSTN01-PAR
Jun 09, 2010	Transitional return for BR013354 - person authorised to represent, Paul Hugh Thompson Liberty House 222 Regent Street London W1B 5TR	pages	OSTN01-PAR
Jun 09, 2010	Transitional return for BR013354 - Changes made to the UK establishment, Address Change Paul Taylor + 1, C/O Three Delta Llp, 25 Hanover Square, London, W1S 1JF, Cayman Islands	pages	OSTN01-CHNG
Jun 09, 2010	Transitional return for BR013354 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Jun 09, 2010	Transitional return for BR013354 - person authorised to accept service, Lily Pang Liberty House 222 Regent Street London W1B 5TR	pages	OSTN01-PAR
Nov 18, 2009	Appointment of a director	3 pages	OSAP01

Nov 17, 2009	Termination of appointment of Michael Grant as a director	2 pages	OSTM01

Oct 31, 2009	Termination of appointment of Codan Trust Company (Cayman) Limited as secretary	2 pages	OSTM02

Oct 31, 2009	Appointment of Dominion Corporate Services Limited as a secretary	2 pages	OSAP04

Oct 31, 2009	Director's details changed for Jeremy Michael Jorgen Malherbe Jensen on Oct 26, 2009	3 pages	OSCH03

Jul 17, 2009	Miscellaneous 692(1)(B) Appointment director michael john grant/ terminate appointment director daniel nicholson	2 pages	MISC

Jul 17, 2009	Miscellaneous 692(1)(B) Appointment director michael john grant/ terminate appointment director daniel nicholson	2 pages	MISC

Mar 30, 2009	Full accounts made up to Sep 30, 2008	33 pages	AA

Jan 09, 2009	Miscellaneous 692(1)(B) Appointment director/ jeremy michael jorgen malherbe jensen /terminate appointment director/ paul vincent taylor	2 pages	MISC

Oct 28, 2008	Full accounts made up to Sep 30, 2007	41 pages	AA

Nov 16, 2007	legacy	1 pages	225
Nov 16, 2007	Full accounts made up to Sep 30, 2006	16 pages	AA

View All Filings

Who are the officers of LIBRA NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOMINION CORPORATE SERVICES LIMITED Esplanade St Helier JE1 0BD Jersey 47	Aug 09, 2007		Secretary	Esplanade St Helier JE1 0BD Jersey 47				146612870001
JENSEN, Jeremy Michael Jorgen Malherbe Chiswick Quay W4 3UR London 25	Dec 19, 2008		Director	Chiswick Quay W4 3UR London 25	England	British	1959-1	108268030003
THOMPSON, Paul Hugh St Johns Road TN13 3LR Sevenoaks 15b Kent	Nov 06, 2009		Director	St Johns Road TN13 3LR Sevenoaks 15b Kent	England	British	1953-1	100977220001
CODAN TRUST COMPANY (CAYMAN) LIMITED Century Yard, Cricket Square Hutchins Drive P.O. Box 2681 Gt George Town Grand Cayman British Westindies	Feb 24, 2006	Aug 09, 2007	Secretary	Century Yard, Cricket Square Hutchins Drive P.O. Box 2681 Gt George Town Grand Cayman British Westindies				110999000001
AUBERY, Paul Richard 1 Malthouse Drive Regency Quay Chiswick W4 2NR London	Feb 24, 2006	Dec 12, 2006	Director	1 Malthouse Drive Regency Quay Chiswick W4 2NR London		British	1964-4	78253140001
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Feb 24, 2006	Dec 12, 2006	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	Feb 24, 2006	Dec 12, 2006	Director	Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	United Kingdom	British	1958-6	76313640003
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Feb 24, 2006	Dec 12, 2006	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
GRANT, Michael John Edwill Way BR3 6RY Beckenham 73 Kent	Jul 02, 2009	Nov 06, 2009	Director	Edwill Way BR3 6RY Beckenham 73 Kent	England	British	1953-8	141668610001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Jun 28, 2007	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	110640170001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Feb 24, 2006	Dec 12, 2006	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	98781970001
NICHOLSON, Daniel Christopher 181 Seagrave Road SW6 1ST London	Jun 28, 2007	Jul 02, 2009	Director	181 Seagrave Road SW6 1ST London	England	British	1972-8	77890230001
TAYLOR, Paul Vincent Destiny 49 The Highway SM2 5QS South Sutton Surrey	Dec 12, 2006	Dec 19, 2008	Director	Destiny 49 The Highway SM2 5QS South Sutton Surrey	United Kingdom	British	1962-10	71978710001

View Detailed Information on Officers and People with Significant Control

Does LIBRA NO 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The share charge	Created On Jan 15, 2007 Delivered On Feb 01, 2007	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All benefits in respect of the charged property and all right title and interest to and in the charged property. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse
	Transactions Feb 01, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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