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HARBUNS LIBERTY LIMITED

HARBUNS LIBERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARBUNS LIBERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC570829
    JurisdictionScotland
    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 HARBUNS LIBERTY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HARBUNS LIBERTY LIMITED located?

    Registered Office Address
    31 Cortmalaw Gardens
    G33 1TJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HARBUNS LIBERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIBERTAY LTDJul 10, 2017Jul 10, 2017

    What are the latest accounts for HARBUNS LIBERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for HARBUNS LIBERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 02, 2020 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 150 Queen Margaret Drive Glasgow G20 8NY Scotland to 31 Cortmalaw Gardens Glasgow G33 1TJ on Sep 01, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Notification of Baldeep Sandhu as a person with significant control on Oct 01, 2017

    		2 pagesPSC01

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Jasbir Sandhu 31 Cortmalaw Gardens Glasgow G33 1TJ Scotland to 150 Queen Margaret Drive Glasgow G20 8NY on Jan 24, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 05, 2017

    		RES15

    Appointment of Mr Baldeep Sandhu as a director on Aug 02, 2017

    		2 pagesAP01

    Cessation of Peter Valaitis as a person with significant control on Jul 10, 2017

    		1 pagesPSC07

    Termination of appointment of Peter Valaitis as a director on Jul 10, 2017

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2017

    Statement of capital on Jul 10, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARBUNS LIBERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDHU, Baldeep
    Cortmalaw Gardens
    G33 1TJ Glasgow
    31
    Scotland
    		Director
    Cortmalaw Gardens
    G33 1TJ Glasgow
    31
    Scotland
    		ScotlandBritish196630610001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARBUNS LIBERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Baldeep Sandhu
    Queen Margaret Drive
    G20 8NY Glasgow
    150
    Scotland
    		Oct 01, 2017
    Queen Margaret Drive
    G20 8NY Glasgow
    150
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Jul 10, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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