LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
COMPANY NUMBER
04596827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/2002
(21 years and 11 months old)
WEBSITE
www.liberty.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2021
ACCOUNTS MADE UP TO
30/01/2021
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PREVIOUS NAMES
25/03/2003
01/04/2003
LIBERTY (REGENT AND TUDOR) LIMITED
View all previous names
LONDON
W1B 5AH
Telephone: 02077341234
TPS: No
210-220 Regent Street Mayfair
London
W1B 5AH
Telephone: 77341234
Credit Risk Overview
Want to learn more about LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED | Company is dissolved | View 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 Robert Unsworth (925095228) Appointed |
| 07/10/2024 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 22/06/2023 | New Board Member Robert Unsworth (925095228) Appointed |
Credit Risk Overview
Want to learn more about LIBERTY (REGENT AND TUDOR) HOLDINGS 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 (REGENT AND TUDOR) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY (REGENT AND TUDOR) HOLDINGS 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 | Director |
Current: 0 Past: 279 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 261 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 558 |
View Report |
|
Born in Feb 1962 |
Resigned | Secretary |
Current: 2 Past: 218 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Robert Unsworth (925095228) Appointed |
| 07/10/2024 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 22/06/2023 | New Board Member Robert Unsworth (925095228) Appointed |
| 22/06/2023 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | Adil Mehboob-Khan (927293365) 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 Anatriello (914207513) has left the board |
| 12/08/2020 | New Board Member Robert Unsworth (925095228) Appointed |
| 12/08/2020 | Marco Capello (912418583) has left the board |
| 12/08/2020 | New Board Member Adil Mehboob-Khan (927293365) Appointed |
| 27/04/2020 | Emilio Di Spiezio Sardo (913265668) 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 (913265668) Appointed |
| 01/04/2020 | Emilio Di Spiezio Sardo (915074492) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 09/04/2018 | Vishesh Nath Srivastava (913431947) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 16/12/2016 | Gail Timmins (920417470) has left the board |
| 02/11/2016 | New Accounts filed |
| 15/01/2016 | New Company Secretary Gail Timmins (920417470) Appointed |
| 13/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 19/12/2014 | FILEX SERVICES LIMITED (990002029) has left the board |
| 13/11/2014 | Change in Reg. Office |
| 17/07/2014 | New Accounts filed |
| 08/01/2014 | Paul John Harris (913109653) has left the board |
| 23/12/2013 | New Annual Return filed |
| 02/11/2013 | 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 |
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