LIBERTY LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY LIMITED
COMPANY NUMBER
03967671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/04/2000
(24 years and 7 months old)
WEBSITE
www.liberty.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
06/07/2005
06/10/2010
LIBERTY PLC
View all previous names
LONDON
W1B 5AH
Telephone: 02077341234
TPS: No
210-220 Little Marlborough Stree
London
W1B 5AH
Telephone: 77341234
Credit Risk Overview
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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 |
|---|---|---|---|
| 05/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/11/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/11/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY GAMMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIBERTY LIMITED | Active - Accounts Filed | View Report |
| C W HEADDRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY 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 |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
07/04/2000 - Present (24 years and 7 months) 07/04/2000 - Present (24 years and 7 months) 07/04/2000 - Present (24 years and 7 months) 07/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12316 Past: 424190 |
View Report |
|
07/04/2000 - Present (24 years and 7 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 23 Past: 2079 |
View Report |
|
07/04/2000 - Present (24 years and 7 months) 07/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/11/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/11/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/11/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/11/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/11/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/11/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/11/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/11/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 12/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 29/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2023 | Confirmation Statement (CS01) | other | |
| 10/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/08/2023 | Annual Accounts. (AA) | accounts | |
| 21/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 18/07/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/07/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 04/07/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/01/2023 | Annual Accounts. (AA) | accounts | |
| 30/11/2022 | Confirmation Statement (CS01) | other | |
| 02/11/2022 | Registration of a Charge (MR01) | mortgages | |
| 06/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2022 | Registration of a Charge (MR01) | mortgages | |
| 26/11/2021 | Confirmation Statement (CS01) | other | |
| 15/07/2021 | Annual Accounts. (AA) | accounts | |
| 19/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 06/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 04/12/2020 | Confirmation Statement (CS01) | other | |
| 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 | |
| 10/08/2020 | Termination of appointment of director (TM01) | officers | |
| 09/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 10/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 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 | |
| 28/10/2019 | Change of director’s details (CH01) | officers | |
| 28/10/2019 | Change of director’s details (CH01) | officers | |
| 28/10/2019 | Change of director’s details (CH01) | officers | |
| 11/09/2019 | Annual Accounts. (AA) | accounts | |
| 06/12/2018 | Confirmation Statement (CS01) | other | |
| 23/10/2018 | Annual Accounts. (AA) | accounts | |
| 01/10/2018 | Appointment of director (AP01) | officers | |
| 18/04/2018 | Registration of a Charge (MR01) | mortgages | |
| 05/04/2018 | Termination of appointment of director (TM01) | officers | |
| 05/04/2018 | Appointment of director (AP01) | officers | |
| 15/02/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/02/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/02/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/02/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/02/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 13/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 01/12/2017 | Confirmation Statement (CS01) | other | |
| 25/10/2017 | Annual Accounts. (AA) | accounts | |
| 01/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 20/06/2017 | Termination of appointment of director (TM01) | officers | |
| 14/12/2016 | Confirmation Statement (CS01) | other | |
| 13/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/10/2016 | Annual Accounts. (AA) | accounts | |
| 03/08/2016 | Registration of a Charge (MR01) | mortgages | |
| 18/01/2016 | Appointment of secretary (AP03) | officers | |
| 14/01/2016 | Annual Return (AR01) | returns | |
| 30/11/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/07/2015 | Annual Accounts. (AA) | accounts | |
| 08/01/2015 | Annual Return (AR01) | returns | |
| 06/11/2014 | Change of registered office address (AD01) | registeredAddress | |
| 15/07/2014 | Registration of a Charge (MR01) | mortgages | |
| 14/07/2014 | Annual Accounts. (AA) | accounts | |
| 27/01/2014 | Termination of appointment of director (TM01) | officers | |
| 24/01/2014 | Annual Return (AR01) | returns | |
| 06/01/2014 | Annual Return (AR01) | returns | |
| 06/01/2014 | Termination of appointment of secretary (TM02) | officers | |
| 19/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 11/12/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/10/2013 | Annual Accounts. (AA) | accounts | |
| 17/05/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 24/01/2013 | Annual Return (AR01) | returns | |
| 08/01/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/12/2012 | No description (RP04) | other | |
| 30/11/2012 | Termination of appointment of director (TM01) | officers | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 28/04/2012 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 25/04/2012 | Annual Return (AR01) | returns | |
| 03/04/2012 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 06/12/2011 | Change of director’s details (CH01) | officers | |
| 06/12/2011 | Change of director’s details (CH01) | officers | |
| 06/12/2011 | Termination of appointment of director (TM01) | officers | |
| 17/11/2011 | No description (RESOLUTIONS) | other | |
| 05/10/2011 | Annual Accounts. (AA) | accounts | |
| 22/08/2011 | Change of director’s details (CH01) | officers | |
| 22/08/2011 | Annual Return (AR01) | returns | |
| 31/05/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/01/2011 | Annual Accounts. (AA) | accounts | |
| 29/12/2010 | No description (RESOLUTIONS) | other | |
| 17/12/2010 | Appointment of director (AP01) | officers | |
| 17/12/2010 | Appointment of director (AP01) | officers | |
| 08/11/2010 | Appointment of secretary (AP03) | officers | |
| 05/11/2010 | No description (RESOLUTIONS) | other | |
| 05/11/2010 | Termination of appointment of secretary (TM02) | officers | |
| 26/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 06/10/2010 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 06/10/2010 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 06/10/2010 | No description (RESOLUTIONS) | other | |
| 06/10/2010 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 14/09/2010 | Appointment of director (AP01) | officers | |
| 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 | Termination of appointment of director (TM01) | officers | |
| 14/09/2010 | Appointment of director (AP01) | officers | |
| 14/09/2010 | Appointment of director (AP01) | officers | |
| 15/06/2010 | Annual Accounts. (AA) | accounts | |
| 13/04/2010 | Termination of appointment of director (TM01) | officers | |
| 03/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Marco Capello (912418583) has left the board |
| 12/08/2020 | Marco Anatriello (914207513) has left the board |
| 12/08/2020 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 12/08/2020 | Abdul Wahab Saud Albabtain (915644485) has left the board |
| 27/04/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 27/04/2020 | Emilio Di Spiezio Sardo (913265668) has left the board |
| 01/04/2020 | Emilio Di Spiezio Sardo (915074492) has left the board |
| 01/04/2020 | New Board Member Emilio Di Spiezio Sardo (913265668) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Robert Unsworth (925095228) Appointed |
| 16/04/2018 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 16/04/2018 | Adil Mehboob-Khan (924496249) has left the board |
| 09/04/2018 | New Board Member Adil Mehboob-Khan (924496249) Appointed |
| 09/04/2018 | Vishesh Nath Srivastava (913431947) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 22/06/2017 | Stefano Beraldo (915644501) has left the board |
| 18/12/2016 | New Annual Return filed |
| 15/12/2016 | Gail Timmins (920429673) has left the board |
| 21/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Company Secretary Gail Timmins (920429673) Appointed |
| 13/10/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 10/11/2014 | Change in Reg. Office |
| 17/07/2014 | New Accounts filed |
| 06/02/2014 | Paul John Harris (915547849) has left the board |
| 29/01/2014 | New Company Secretary Paul John Harris (915547849) Appointed |
| 29/01/2014 | New Annual Return filed |
| 27/01/2014 | Paul John Harris (913109653) has left the board |
| 27/01/2014 | New Board Member Marco Anatriello (914207513) Appointed |
| 11/01/2014 | New Annual Return filed |
| 08/01/2014 | Paul John Harris (915547849) has left the board |
| 08/01/2014 | Marco Anatriello (914207513) has left the board |
| 31/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
| 04/12/2012 | Richard Gary Balfour-Lynn (903425150) has left the board |
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