LIBERATIS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LIBERATIS INVESTMENTS LIMITED
COMPANY NUMBER
12758984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2020
11/09/2020
DIF CIF 2 UK LIMITED
BROMLEY
BR1 3FE
2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
BR1 3FE
2nd Floor
16 Stratford Place
London
W1C 1BF
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Laurentiu Florin Prodan (931535857) Appointed |
Credit Risk Overview
Want to learn more about LIBERATIS INVESTMENTS 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 LIBERATIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERATIS INVESTMENTS 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 |
|---|---|---|---|---|
|
21/07/2020 - Present (4 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
D&M FINANCIAL SERVICES (UK) LIMITED 11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 7 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
23/11/2023 - Present (1 years and 1 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/11/2023 - Present (1 years and 1 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member Laurentiu Florin Prodan (931535857) Appointed |
| 25/12/2023 | New Board Member Laurentiu Florin Prodan (931734973) Appointed |
| 18/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | Marissa Ann Dardi (928750990) has left the board |
| 20/04/2023 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 17/01/2022 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 17/01/2022 | Tom Goossens (927221741) has left the board |
| 22/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (926535648) Appointed |
| 15/03/2021 | DORAN & MINEHANE LIMITED (919639736) has left the board |
| 15/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (928072725) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 22/09/2020 | Change in Reg. Office |
| 10/09/2020 | Neil Philip Marvell (927221742) has left the board |
| 10/09/2020 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 30/07/2020 | DORAN & MINEHANE LIMITED (927221740) has left the board |
| 30/07/2020 | New Company Secretary DORAN & MINEHANE LIMITED (919639736) Appointed |
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