LIBERTY CENTRES LIMITED
Company is dissolved
General Information
NAME
LIBERTY CENTRES LIMITED
COMPANY NUMBER
03663272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/11/1998
(26 years and 2 months old)
WEBSITE
www.libertycentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2021
ACCOUNTS MADE UP TO
30/01/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/11/1998
28/07/2004
AVANTA MWB BUSINESS CENTRES LIMITED
View all previous names
LONDON
W1B 5AH
Telephone: 02085998626
TPS: No
210-220 Little Marlborough Stree
London
W1B 5AH
Credit Risk Overview
Want to learn more about LIBERTY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/01/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 13/12/2022 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 11/10/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED | Company is dissolved | View Report |
| LIBERTY CENTRES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 07/10/2024 | New Board Member Robert Unsworth (925095228) Appointed |
| 22/06/2023 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
Credit Risk Overview
Want to learn more about LIBERTY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 152 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 326 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 443 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/01/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 13/12/2022 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 11/10/2022 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 30/09/2022 | Striking off application by a company (DS01) | miscellaneous | |
| 30/11/2021 | Confirmation Statement (CS01) | other | |
| 15/07/2021 | Annual Accounts. (AA) | accounts | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 01/12/2020 | Confirmation Statement (CS01) | other | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 10/08/2020 | Termination of appointment of director (TM01) | officers | |
| 10/08/2020 | Termination of appointment of director (TM01) | officers | |
| 10/08/2020 | Termination of appointment of director (TM01) | officers | |
| 20/03/2020 | Change of director’s details (CH01) | officers | |
| 20/03/2020 | Change of director’s details (CH01) | officers | |
| 20/03/2020 | Change of director’s details (CH01) | officers | |
| 09/12/2019 | Confirmation Statement (CS01) | other | |
| 12/09/2019 | Annual Accounts. (AA) | accounts | |
| 06/12/2018 | Confirmation Statement (CS01) | other | |
| 30/10/2018 | Annual Accounts. (AA) | accounts | |
| 05/04/2018 | Termination of appointment of director (TM01) | officers | |
| 08/12/2017 | Confirmation Statement (CS01) | other | |
| 25/10/2017 | Annual Accounts. (AA) | accounts | |
| 16/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 13/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 13/12/2016 | Confirmation Statement (CS01) | other | |
| 28/10/2016 | Annual Accounts. (AA) | accounts | |
| 13/01/2016 | Appointment of secretary (AP03) | officers | |
| 08/12/2015 | Annual Return (AR01) | returns | |
| 08/07/2015 | Annual Accounts. (AA) | accounts | |
| 17/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 17/12/2014 | Annual Return (AR01) | returns | |
| 11/11/2014 | Change of registered office address (AD01) | registeredAddress | |
| 14/07/2014 | Annual Accounts. (AA) | accounts | |
| 06/01/2014 | Termination of appointment of director (TM01) | officers | |
| 18/12/2013 | Annual Return (AR01) | returns | |
| 23/09/2013 | Annual Accounts. (AA) | accounts | |
| 19/12/2012 | Annual Return (AR01) | returns | |
| 19/12/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 06/12/2011 | Annual Return (AR01) | returns | |
| 28/11/2011 | Change of director’s details (CH01) | officers | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 04/01/2011 | Change of director’s details (CH01) | officers | |
| 04/01/2011 | Annual Return (AR01) | returns | |
| 29/12/2010 | No description (RESOLUTIONS) | other | |
| 07/12/2010 | Termination of appointment of secretary (TM02) | officers | |
| 25/10/2010 | No description (RESOLUTIONS) | other | |
| 29/09/2010 | Annual Accounts. (AA) | accounts | |
| 14/09/2010 | Appointment of director (AP01) | officers | |
| 14/09/2010 | Termination of appointment of director (TM01) | officers | |
| 14/09/2010 | Termination of appointment of director (TM01) | officers | |
| 14/09/2010 | Termination of appointment of director (TM01) | officers | |
| 14/09/2010 | Appointment of director (AP01) | officers | |
| 14/09/2010 | Appointment of director (AP01) | officers | |
| 14/09/2010 | Appointment of director (AP01) | officers | |
| 17/03/2010 | Termination of appointment of director (TM01) | officers | |
| 02/02/2010 | Termination of appointment of director (TM01) | officers | |
| 09/12/2009 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Annual Return (AR01) | returns | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Annual Accounts. (AA) | accounts | |
| 21/10/2009 | Change of secretary’s details (CH03) | officers | |
| 09/12/2008 | Annual Return. (363A) | returns | |
| 21/07/2008 | Annual Accounts. (AA) | accounts | |
| 11/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/12/2007 | Annual Return. (363A) | returns | |
| 22/10/2007 | Annual Accounts. (AA) | accounts | |
| 20/12/2006 | Annual Return. (363A) | returns | |
| 26/07/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 19/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/12/2005 | Annual Return. (363A) | returns | |
| 29/11/2005 | Annual Accounts. (AA) | accounts | |
| 01/11/2005 | Annual Return. (363A) | returns | |
| 25/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/06/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/12/2004 | Annual Accounts. (AA) | accounts | |
| 15/12/2004 | Annual Return. (363S) | returns | |
| 17/11/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/09/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/07/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 16/12/2003 | Annual Return. (363S) | returns | |
| 11/11/2003 | Annual Accounts. (AA) | accounts | |
| 15/07/2003 | Amended Accounts. (AAMD) | accounts | |
| 15/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/06/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/05/2003 | Annual Accounts. (AA) | accounts | |
| 13/12/2002 | Annual Return. (363S) | returns | |
| 26/07/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/05/2002 | Annual Accounts. (AA) | accounts | |
| 21/12/2001 | Annual Return. (363A) | returns | |
| 07/11/2001 | Annual Return. (363A) | returns | |
| 26/06/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/05/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/05/2001 | Annual Accounts. (AA) | accounts | |
| 26/04/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/11/2000 | Annual Return. (363A) | returns | |
| 22/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/05/2000 | Annual Accounts. (AA) | accounts | |
| 10/02/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 07/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/01/2000 | Annual Return. (363A) | returns | |
| 10/12/1999 | Change of accounting reference date. (225) | miscellaneous | |
| 19/10/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/10/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/10/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/06/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/11/1998 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 07/10/2024 | New Board Member Robert Unsworth (925095228) Appointed |
| 22/06/2023 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 22/06/2023 | New Board Member Robert Unsworth (925095228) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | Adil Mehboob-Khan (927293511) has left the board |
| 19/08/2020 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 12/08/2020 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 12/08/2020 | Marco Capello (912418583) has left the board |
| 12/08/2020 | New Board Member Adil Mehboob-Khan (927293511) Appointed |
| 12/08/2020 | Marco Anatriello (914207513) has left the board |
| 12/08/2020 | New Board Member Robert Unsworth (925095228) Appointed |
| 27/04/2020 | Emilio Di Spiezio Sardo (919754400) has left the board |
| 27/04/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 01/04/2020 | New Board Member Emilio Di Spiezio Sardo (919754400) Appointed |
| 01/04/2020 | Emilio Di Spiezio Sardo (915407990) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 09/04/2018 | Vishesh Nath Srivastava (913431947) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 15/12/2016 | Gail Timmins (920417484) has left the board |
| 02/11/2016 | New Accounts filed |
| 15/01/2016 | New Company Secretary Gail Timmins (920417484) Appointed |
| 12/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | FILEX SERVICES LIMITED (900362042) has left the board |
| 13/11/2014 | Change in Reg. Office |
| 18/07/2014 | New Accounts filed |
| 08/01/2014 | Paul John Harris (913109653) has left the board |
| 23/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
