Dissolved
Dissolved 2018-06-05
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Home > England & Wales Companies > LIBERTAS CAPITAL VENTURES LIMITED
Company Information for LIBERTAS CAPITAL VENTURES LIMITED
LONDON, W1U,
|
Company Registration Number
 04891486 Private Limited Company
Dissolved 2018-06-05 |
Company Overview
About Libertas Capital Ventures Ltd
LIBERTAS CAPITAL VENTURES LIMITED was founded on 2003-09-08 and had its registered office in London. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LIBERTAS CAPITAL VENTURES LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04891486 | |
|---|---|---|
| Date formed | 2003-09-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-20 14:27:09 |
| Companies House |
|
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Company Officers of LIBERTAS CAPITAL VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
||
FRANK JOSEPH DULLAGHAN |
||
HARALD TORBJORN GABRIEL JAKOB KINDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY OKEREKE |
Director | ||
ROGER WILLIAM BARLOW |
Director | ||
FRANK JOSEPH DULLAGHAN |
Company Secretary | ||
ANTHONY JOHN SUMMERS |
Director | ||
WIG & PEN SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN LEWIS OF HUNGERFORD LIMITED | Company Secretary | 2018-08-01 | CURRENT | 1977-06-16 | Active | |
| CRADLE ARC PLC | Company Secretary | 2018-05-01 | CURRENT | 2004-12-17 | Liquidation | |
| AME WEST AFRICA LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2012-05-31 | Active | |
| GEOCURVE LTD | Company Secretary | 2018-04-18 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
| UKAEROVISION LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
| GN SITE ENGINEERS LTD | Company Secretary | 2018-04-18 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
| REX BIONICS PLC | Company Secretary | 2018-03-15 | CURRENT | 2007-11-13 | Liquidation | |
| ULTIMATE SOURCE (UK) LTD. | Company Secretary | 2018-02-08 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
| NANOSYNTH GROUP PLC | Company Secretary | 2018-02-01 | CURRENT | 2014-07-01 | In Administration | |
| CO-INVESTMENT DEBT EXCHANGE PLC | Company Secretary | 2018-01-25 | CURRENT | 2017-09-13 | Liquidation | |
| UNO HOSPITALITY LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
| DYNAMIX INVESTMENTS LTD | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
| PASCO 4 (EXITS) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| PASCO 1 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PROXAMA LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| PASCO 3 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| PROXAMA SOLUTIONS LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| PASCO 2 LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| UK CEMETERY INVESTMENTS PLC | Company Secretary | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
| HERON CLOSE PROPERTIES LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
| HACIENDA WAY HOLDINGS LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Dissolved 2018-05-08 | |
| GLOBAL NEW TRADE LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| CHRONOTEX ENTERPRISES LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
| THE DELI HOLDING LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
| INVAPAY PAYMENT SOLUTIONS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2007-10-18 | Liquidation | |
| ROXI ENTERPRISES (UK) LIMITED | Company Secretary | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
| DEFELET PLC | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| PINEAPPLE POWER CORPORATION PLC | Company Secretary | 2017-04-04 | CURRENT | 2014-06-11 | Active | |
| FUNDING 4 LENDING LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-01-05 | Active | |
| COCOON PARKING SOLUTIONS LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
| DIVERSIFIED ENERGY COMPANY PLC | Company Secretary | 2016-11-29 | CURRENT | 2014-07-31 | Active | |
| FANDANGO HOLDINGS PLC | Company Secretary | 2016-11-28 | CURRENT | 2016-08-25 | Active | |
| METARAMA LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
| CAMI MUSIC UK LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
| LBP ELECTRIC DREAMS LTD | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
| JBE PRIVATE OFFICE LIMITED | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2017-08-08 | |
| PIVOTAL PICTURES LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2007-10-19 | Dissolved 2017-12-19 | |
| NEO ENERGY METALS PLC | Company Secretary | 2016-11-01 | CURRENT | 2015-10-22 | Active | |
| OKLAHOMA! SCREEN PRODUCTIONS LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
| R.P.T.A. LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
| RICHARD PRICE AND CHRIS HUNT LIMITED | Company Secretary | 2016-11-01 | CURRENT | 1999-09-23 | Active - Proposal to Strike off | |
| DNICK HOLDING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2005-03-18 | Active | |
| PORTLAND GAMING (HOLDINGS) PLC | Company Secretary | 2016-09-20 | CURRENT | 2016-06-10 | Dissolved 2018-01-30 | |
| KI POWER LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| FC POWERGEN LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| NRS POWER LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| LF FLEXGEN LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| TRILOGY ANCILLARY SERVICES LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| MGM GAS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2016-07-04 | Dissolved 2017-11-21 | |
| UNQUOTED LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| HISPANIA ENERGY LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
| IMMERSIVE ESCAPES LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2014-11-24 | Liquidation | |
| ELYSIAN FUELS 2012 NO.19 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-08-03 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.12 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-07-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.16 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-07-11 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.20 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-10-31 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.22 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-11-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.24 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-12-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.35 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.33 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.31 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.30 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-21 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.14 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-22 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.15 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-05-16 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.17 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-06-29 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS 2012 NO.7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-21 | Dissolved 2017-05-30 | |
| ELYSIAN FUELS NO.23 PLC | Company Secretary | 2016-06-10 | CURRENT | 2012-12-06 | Dissolved 2017-07-25 | |
| ELYSIAN FUELS NO.32 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Dissolved 2017-10-10 | |
| VIREOL BIO ENERGY LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.27 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| FUTURE CAPITAL DISTRIBUTION LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| BUNDAWEO LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active | |
| FUTURE SCREEN INVESTOR 9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 11 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2011 NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
| ELYSIAN FUELS 2011 NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-08-11 | Active - Proposal to Strike off | |
| LEISOL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-10-03 | Liquidation | |
| FCP MEDIA INVESTMENTS NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.6 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.3 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
| ELYSIAN FUELS NO.34 PLC | Company Secretary | 2016-06-10 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
| COCOON WEALTH (MANAGEMENT SERVICES) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
| JURASSIC VIRTUAL REALITY DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| OMEGA NO.1 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.3 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.4 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
| OMEGA NO.6 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| SLS MEDIA ADVISORY SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| OMEGA NO.7 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| OMEGA NO.9 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.11 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.12 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
| OMEGA NO.17 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.19 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
| TOWERSTONE PARTNERS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-02-22 | Liquidation | |
| VIREOL BIO ENERGY HOLDINGS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
| DINOSAURS IN THE WILD UK LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 4 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 8 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 9 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN VENTURES 10 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 2 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| FUTURE SCREEN INVESTOR 7 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| ETHANOL VENTURES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
| ETHANOL PROJECT SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-11-06 | Liquidation | |
| OMEGA NO.5 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
| OMEGA NO.8 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
| OMEGA NO.10 2011 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
| OMEGA NO.15 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
| DEAN STREET PRODUCTIONS COLLECTIONS NO.1 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
| OMEGA NO.16 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| OMEGA NO.18 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
| FCP MEDIA INVESTMENTS NO.5 LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| OMEGA NO.20 2012 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
| OMEGA NO.2 2009 DEVELOPMENTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| BREEZE WIND SERVICES LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2011-12-07 | Liquidation | |
| CLAYDON PAY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Dissolved 2018-05-01 | |
| UPSTRM LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
| G-TECH LTD | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
| ROTHGEN LEISURE PLC | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
| TAFT'S BESPOKE INTERIORS LTD | Company Secretary | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
| ALL SAINTS ASSET MANAGEMENT PLC | Company Secretary | 2016-02-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| CREAM FINANCE HOLDING LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
| IBIG INVESTMENTS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
| KIG HOLDINGS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
| CARACAL GOLD PLC | Company Secretary | 2016-01-15 | CURRENT | 2015-10-19 | Active | |
| STRATEGIC MINERALS PLC | Company Secretary | 2016-01-07 | CURRENT | 2010-11-16 | Active | |
| RETAIL FINANCE INTELLIGENCE LIMITED | Company Secretary | 2015-12-07 | CURRENT | 2008-12-24 | Active | |
| TRILOGY PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| FARNHAM SCHOOL OF LANGUAGE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2016-06-07 | |
| UK MUNICIPAL BONDS AGENCY PLC | Company Secretary | 2015-11-05 | CURRENT | 2014-06-03 | Active | |
| DEVON CAPITAL ADVISORS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 1999-12-13 | Active | |
| 09827362 LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2016-06-28 | |
| METAL ROCKS AUSTRALASIA LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
| SANDPIPER SECURITIES LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2016-09-20 | |
| ETIX EVERYWHERE UK LIMITED | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Liquidation | |
| COTSWOLD VIEWS (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2015-07-24 | CURRENT | 1991-01-22 | Active | |
| REQUESTBEST LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| ALL SAINTS CONSTRUCTION LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Liquidation | |
| ELEMENTAL PLATINUM LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
| MORNINGTON LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2002-07-14 | Active | |
| PROSPERITY 247 (UK) LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-05-23 | |
| SPEEDYPLUS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
| FINTECH ADVISORY LIMITED | Company Secretary | 2015-05-22 | CURRENT | 1997-02-21 | Active | |
| REPMC LTD. | Company Secretary | 2015-05-21 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
| ALL SAINTS COMMERCIAL PLC | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
| TRILOGY PROPERTY ADVISERS LIMITED | Company Secretary | 2015-04-18 | CURRENT | 2015-04-18 | Active | |
| LBP LANDER LTD | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
| KEYZIT LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
| SILVERHILL FINANCE LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| MESH HOLDINGS PLC | Company Secretary | 2015-01-19 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
| GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1999-05-25 | Active | |
| CYRACOM (UK) LTD | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
| POLISH COAL RESOURCES LTD | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2018-02-20 | |
| LBP OUTLANDER SERIES 2 LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Liquidation | |
| WYLESS GROUP FINANCE LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
| EVOLUTION ENERGY E&P LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
| BROOKS INTERNATIONAL LTD. | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| ACKLINS LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-06-23 | |
| NEPTUNE SOFTWARE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 1999-06-22 | Active | |
| KUBBERLAXMI LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| THE UK COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2002-06-12 | Dissolved 2016-11-22 | |
| LBP (THE CROWN) LTD | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
| OPR LICENCE CO LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-07-19 | |
| JL SURACAS LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Liquidation | |
| OPTAL FINANCIAL LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2013-01-17 | Active | |
| 130 CHILTERN COURT LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2016-05-17 | |
| 3B UK LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| RCB BONDS PLC | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| GATEKEEPER SYSTEMS UK LTD. | Company Secretary | 2014-02-18 | CURRENT | 2009-10-22 | Active | |
| SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) | Company Secretary | 2014-02-18 | CURRENT | 1921-12-05 | Active | |
| NETALOGUE PROCUREMENT LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1998-11-05 | Active | |
| NETALOGUE TECHNOLOGIES LIMITED | Company Secretary | 2014-01-27 | CURRENT | 2001-01-09 | Active | |
| KEFI MINERALS (ETHIOPIA) LIMITED | Company Secretary | 2013-12-30 | CURRENT | 1997-12-11 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
| INFRASTRUCTURE INVESTMENTS (LEICESTER) LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| SORTED GROUP HOLDINGS PLC | Company Secretary | 2013-08-22 | CURRENT | 2007-12-20 | Active | |
| NORTHSTAR SERVICES UK, LTD. | Company Secretary | 2013-08-21 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
| WYLESS CONNECT LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
| OPEN FIELD CAPITAL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2016-12-13 | |
| GRAPHENE NANOCHEM PLC | Company Secretary | 2013-06-18 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| OPTAL LIMITED | Company Secretary | 2013-06-04 | CURRENT | 2005-08-09 | Active | |
| PROCUREPAY LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2015-09-08 | |
| LBP OUTLANDER 4 LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Liquidation | |
| CASTLE FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| GROVE PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| SUMMER FILM PRODUCTIONS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
| LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
| ACTIVE ENERGY GROUP PLC | Company Secretary | 2013-03-29 | CURRENT | 1996-01-19 | Active | |
| GREATER LONDON OFFICES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-09-06 | Dissolved 2015-04-28 | |
| WARNER ESTATE MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1998-07-09 | Dissolved 2015-12-01 | |
| JSE DEVELOPMENTS LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2001-02-20 | Dissolved 2016-07-12 | |
| APIA ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2002-03-08 | Dissolved 2016-10-20 | |
| WARNER ESTATE ASSET MANAGEMENT LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-01-14 | Dissolved 2016-11-12 | |
| WARNER ESTATE PROPERTY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2006-12-13 | Liquidation | |
| WARNER ESTATE, LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2000-06-02 | Liquidation | |
| FASTERPAY LTD | Company Secretary | 2013-01-21 | CURRENT | 2012-09-17 | Active | |
| UK FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
| MATELLA BURGER HOLDING LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| MATELLA BURGER II LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-11-15 | Active | |
| VETANDA GROUP LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| TSUSHO CAPITAL UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2008-12-18 | Dissolved 2018-06-05 | |
| HELIOS AMC - EUROPE LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2010-11-22 | Dissolved 2018-05-15 | |
| LBP STRIKE BACK 8 LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Liquidation | |
| EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
| LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| OPTIONS (GB) LIMITED | Company Secretary | 2012-07-26 | CURRENT | 2008-10-16 | Active - Proposal to Strike off | |
| FANCY PLANTS EUROPE LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| MATELLA BURGER I LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| EUROPEAN METALS (2014) LIMITED | Company Secretary | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2015-05-05 | |
| FERREX MANGANESE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2018-07-03 | |
| KERAS WEST AFRICA LIMITED | Company Secretary | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| POINT INTERNATIONAL LIMITED | Company Secretary | 2012-04-26 | CURRENT | 1988-05-31 | Active | |
| EUROPEAN METALS (UK) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
| GAZPROM INTERNATIONAL UK LTD. | Company Secretary | 2012-03-23 | CURRENT | 2011-12-09 | Active | |
| AZUR SOLAR SYSTEMS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2010-07-20 | Dissolved 2015-08-11 | |
| MANROLAND GOSS WEB SYSTEMS UK LIMITED | Company Secretary | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
| LEFT BANK PICTURES (DW) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-30 | Dissolved 2015-06-16 | |
| LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-17 | Active | |
| LBP STRIKE BACK 6 LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-09-30 | Active | |
| LEFT BANK PICTURES LTD. | Company Secretary | 2012-02-01 | CURRENT | 2006-11-01 | Active | |
| LEFT BANK PICTURES (TELEVISION) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (FILM) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-01-24 | Active | |
| LEFT BANK PICTURES (MSO) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-11-10 | Active | |
| LEFT BANK PICTURES (STRIKE BACK) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-05-08 | Active | |
| LEFT BANK PICTURES (ZEN) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-12-02 | Active | |
| THE DAMNED UNITED LTD | Company Secretary | 2012-02-01 | CURRENT | 2007-09-28 | Active | |
| LEFT BANK PICTURES (WALLANDER) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-04-22 | Active | |
| LEFT BANK PICTURES (DCI BANKS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-03-16 | Active | |
| LBP STRIKE BACK 7 LTD | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Liquidation | |
| LEFT BANK PICTURES (GANGLANDS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-08-11 | Active | |
| LEFT BANK PICTURES (MAD DOGS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2010-02-08 | Active | |
| LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2011-09-06 | Active | |
| LEA YEAT LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1993-02-12 | Active | |
| MSP SECRETARIES LIMITED | Company Secretary | 2012-01-16 | CURRENT | 1991-02-22 | Active | |
| LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| APACHE BERYL III LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2008-07-29 | Dissolved 2017-07-11 | |
| LONDON PETROLEUM AND CHEMICAL PLC | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| FUTURE FILM PRODUCTION LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| WEY RIVER PROPERTIES LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
| TARSET LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| NATIONAL COUNCIL FOR HYPNOTHERAPY LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1996-05-08 | Active | |
| PMA U.K. LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1996-10-23 | Liquidation | |
| APACHE NORTH SEA PRODUCTION LIMITED | Company Secretary | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
| AMBI-RAD RADIANT HEATING SYSTEMS LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1978-09-25 | Dissolved 2013-08-03 | |
| AMBI-RAD ENERGY LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1996-07-24 | Active | |
| ZONES (EMEA) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
| KUMBHAYANA PRODUCTIONS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
| CONCHA LIMITED | Company Secretary | 2011-04-29 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| APACHE UK INVESTMENT LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
| LOVERIDGE ROAD LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2010-01-27 | Dissolved 2017-07-18 | |
| WIMPOLE PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 1995-04-28 | Active | |
| DESI BOYZ PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| EROS INTERNATIONAL LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1989-05-11 | In Administration | |
| SEBBA INVESTMENT & DEVELOPMENT LTD | Company Secretary | 2010-12-10 | CURRENT | 2005-02-16 | Active | |
| STRIKEAD UK LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2016-05-24 | |
| ORCASCI LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
| KERAS RESOURCES PLC | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| THE KOOPLES UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
| BIOVENTIX PLC | Company Secretary | 2010-08-02 | CURRENT | 2003-10-07 | Active | |
| NADIADWALA GRANDSON ENTERTAINMENT LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
| ARI LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
| ATLAN RESOURCE SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
| PRINCIPLE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-10-03 | Active | |
| WINFORD PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| TWM 2 PRODUCTIONS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
| FAMILY OFFICE MANAGEMENT CONSULTING LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
| FIBAFLO REINFORCED PLASTICS LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-10-18 | |
| ACTIUM MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2014-11-04 | |
| WEATHERNEWS U.K. LTD. | Company Secretary | 2007-07-31 | CURRENT | 1976-05-26 | Active | |
| VILLAGE BICYCLE LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-06-16 | |
| IMAVILLAGEBICYCLE.COM LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-05-26 | |
| COBBS FARM CO. LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2006-11-10 | Active | |
| MINI BREATHER HOLDINGS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2002-03-21 | Dissolved 2016-03-15 | |
| KEFI GOLD AND COPPER PLC | Company Secretary | 2006-11-07 | CURRENT | 2006-10-24 | Active | |
| IMEDIACAST LTD | Company Secretary | 2006-10-02 | CURRENT | 2006-01-17 | Dissolved 2016-09-27 | |
| TAC TPS LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1974-03-05 | Active - Proposal to Strike off | |
| TECHNOLOGY PROJECT SERVICES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 1984-04-11 | Active - Proposal to Strike off | |
| ADVANTAGE XPO LIMITED | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
| CUTTING EDGE POST UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-01-07 | |
| VIRTUS INTERNATIONAL SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| CAPRICORN RESOURCES PLC | Company Secretary | 2006-02-07 | CURRENT | 2002-12-05 | Active | |
| BAYERNGAS E & P LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2003-11-19 | Dissolved 2014-09-16 | |
| GENESIS PETROLEUM RESOURCES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-03-02 | Dissolved 2015-01-20 | |
| HIGHLEAT PROPERTIES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 1967-02-17 | Active | |
| EC1 RESIDENCES LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Active | |
| KAIOKO LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2003-11-19 | Active | |
| MEDWAY RESIDENCES LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
| IFA YACHT OWNERSHIP CLUB LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-06-29 | Dissolved 2014-12-23 | |
| FARNHAM PROPERTIES LIMITED | Company Secretary | 2005-09-15 | CURRENT | 1999-10-01 | Active | |
| WAX SPORTS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2017-05-30 | |
| AUMUND LIMITED | Company Secretary | 2005-05-16 | CURRENT | 1993-06-21 | Active | |
| LONGACRE FUND MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2005-04-15 | Dissolved 2013-11-06 | |
| AVICENNA CAPITAL LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2016-07-12 | |
| ACETOP UK LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
| COPPER GOLD RESOURCES LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
| EVEREST GROUP CONSULTING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
| SAMSON MATERIALS HANDLING LIMITED | Company Secretary | 2005-01-18 | CURRENT | 1975-04-04 | Active | |
| B & W MECHANICAL HANDLING LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1991-06-25 | Active | |
| ESDEVIUM GAMES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1995-05-11 | Active | |
| LIBERTAS CAPITAL SECURITIES LIMITED | Company Secretary | 2004-11-02 | CURRENT | 1999-03-02 | Liquidation | |
| W RESOURCES PLC | Company Secretary | 2004-10-11 | CURRENT | 2003-05-30 | In Administration/Administrative Receiver | |
| TRU DIAMONDS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active | |
| GREENWICH RESIDENCES LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-08-03 | Liquidation | |
| LIBERTAS CAPITAL GROUP PLC | Company Secretary | 2004-06-18 | CURRENT | 2004-05-19 | Dissolved 2018-06-05 | |
| NUBIAN RESOURCES PLC | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Dissolved 2016-05-24 | |
| APACHE NORTH SEA LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2002-12-11 | Active | |
| INNOVATIVE COMPLIANCE EUROPE LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
| APACHE UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 1991-02-27 | Active - Proposal to Strike off | |
| K2 HUMAN CAPITAL SOLUTIONS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 1994-02-03 | Active | |
| THULE (UK) LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Dissolved 2014-12-18 | |
| THULE LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1990-03-05 | Dissolved 2014-12-19 | |
| THULE OUTDOOR LIMITED | Company Secretary | 2004-02-09 | CURRENT | 1996-06-11 | Active | |
| MULLER MANAGEMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-07-18 | Active | |
| ARCHIPELAGO RESOURCES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| CONCORDE EUROPE LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| FP MARINE RISKS (UK) LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2014-11-25 | |
| SHARE REGISTRARS LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
| RGF STAFFING UK LIMITED | Company Secretary | 2003-03-17 | CURRENT | 1997-03-21 | Active | |
| S.E.A. SURVEY LTD. | Company Secretary | 2003-01-15 | CURRENT | 1999-03-17 | Active | |
| INFRASTRUCTURE INVESTMENTS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
| REACH SERVICES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
| CONNELL SPEIRS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2000-02-09 | Active | |
| LOGMAN HOLDINGS LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1980-07-01 | Active | |
| AMBRIAN PLC | Company Secretary | 2001-02-27 | CURRENT | 1996-03-11 | Liquidation | |
| SCALA PUBLISHERS LIMITED | Company Secretary | 2001-01-15 | CURRENT | 1998-04-29 | Dissolved 2015-04-07 | |
| FRESH FIELDS GARDEN PRODUCE LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-03-24 | Active | |
| MASTER BRANDS LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1981-07-27 | Active | |
| BENSON TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1981-08-18 | Active | |
| BENTLEY TEA COMPANY LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1982-03-01 | Active | |
| BARCLAYS TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-30 | Active | |
| BIG BEN TEA COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1989-01-26 | Active | |
| NAGHI TEA COMPANY (LONDON) LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1984-02-29 | Active | |
| COLLINGWOOD AND COMPANY LIMITED | Company Secretary | 2000-12-21 | CURRENT | 1982-04-19 | Active | |
| MONARK GLOBAL LIMITED | Company Secretary | 2000-06-06 | CURRENT | 2000-04-19 | Active | |
| CMIC EUROPE LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-09-17 | |
| CONCURRENT TECHNOLOGIES PLC | Company Secretary | 2000-04-19 | CURRENT | 1985-06-06 | Active | |
| PEM LIMITED | Company Secretary | 1999-04-22 | CURRENT | 1984-03-29 | Active | |
| HOLAW (427) LIMITED | Company Secretary | 1998-07-15 | CURRENT | 1998-02-12 | Dissolved 2013-10-22 | |
| LOBO PRESS INTERNATIONAL LIMITED | Company Secretary | 1998-05-22 | CURRENT | 1997-03-04 | Dissolved 2017-07-04 | |
| BRAGLENBEG FORESTRY LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-11-17 | Dissolved 2016-01-26 | |
| G-STAR (UK) LIMITED | Company Secretary | 1997-11-06 | CURRENT | 1997-10-23 | Active | |
| LUNE INDUSTRIAL ESTATE LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1972-09-28 | Active | |
| PT NORTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-07 | Active | |
| PT STORE INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1993-12-15 | Active | |
| PT SOUTHERN LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-01-05 | Active | |
| PT SOUTH WEST LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-30 | Active | |
| PROPERTY TRUST MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1971-12-22 | Active | |
| HAILHILL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1982-03-09 | Active | |
| P T INVESTMENTS LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1983-05-11 | Active | |
| CREATA (UK) LIMITED | Company Secretary | 1997-03-17 | CURRENT | 1993-03-31 | Active | |
| TEXICAN OIL LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1981-09-30 | Dissolved 2014-08-13 | |
| ARGYLE INDUSTRIAL PROPERTIES (WATFORD) LIMITED | Company Secretary | 1996-06-25 | CURRENT | 1959-11-19 | Liquidation | |
| MALLARDHAVEN H.C. LIMITED | Company Secretary | 1996-01-24 | CURRENT | 1983-09-28 | Active - Proposal to Strike off | |
| LIBERTAS CAPITAL GROUP PLC | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2018-06-05 | |
| LIBERTAS CAPITAL SECURITIES LIMITED | Director | 2004-01-23 | CURRENT | 1999-03-02 | Liquidation | |
| FIREFLY X LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
| BOUSTEAD AGRICULTURE LIMITED | Director | 2012-08-01 | CURRENT | 2012-07-24 | Active | |
| LIBERTAS CAPITAL GROUP PLC | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2018-06-05 | |
| LIBERTAS CAPITAL SECURITIES LIMITED | Director | 2004-01-23 | CURRENT | 1999-03-02 | Liquidation | |
| NOBLE TREE FOUNDATION LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | In Administration | |
| MILLENNIUM RENEWABLES LIMITED | Director | 1999-09-17 | CURRENT | 1999-08-27 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2016 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATORS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2009 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 16 BERKELEY STREET LONDON W1J 8DZ | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HENRY OKEREKE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER BARLOW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 22 MELTON STREET LONDON NW1 2BW | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 363a | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: TENISON HOUSE 45 TWEEDY ROAD BROMLEY KENT BR1 3NF | |
| CERTNM | COMPANY NAME CHANGED W AND P NEWCO (409) LIMITED CERTIFICATE ISSUED ON 05/03/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to LIBERTAS CAPITAL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2010-11-24 |
| Appointment of Administrators | 2009-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against LIBERTAS CAPITAL VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBERTAS CAPITAL VENTURES LIMITED
Intangible Assets
Patents
We have not found any records of LIBERTAS CAPITAL VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIBERTAS CAPITAL VENTURES LIMITED
Income
Government Income
We have not found government income sources for LIBERTAS CAPITAL VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as LIBERTAS CAPITAL VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTAS CAPITAL VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LIBERTAS CAPITAL VENTURES LIMITED | Event Date | 2010-11-10 |
| I hereby give notice that we, Malcolm Cohen and David Harry Gilbert, Licensed Insolvency Practitioners of BDO LLP, 55 Baker Street, London W1U 7EU, were appointed Joint Liquidators of the above named company on 10 November 2010. All debts and claims should be sent to me at my address above. All creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement if invitation to prove debts will be given. Malcolm Cohen Joint Liquidator : Malcolm Cohen (IP Number 6825) and David Harry Gilbert (IP Number 2376) of BDO LLP, 55 Baker Street, London W1U 7EU were appointed as Joint Liquidators of the Company on 10 November 2010 . Further information about this case is available from John Strowger at the offices of BDO LLP on 020 7486 5888. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | LIBERTAS CAPITAL VENTURES LIMITED | Event Date | 2009-05-12 |
| In the High Court of Justice (Chancery Division) Companies Court case number 14032 Malcolm Cohen and David Harry Gilbert (IP Nos 6825 and 2376 ), both of BDO Stoy Hayward LLP , 55 Baker Street, London W1U 7EU . : | |||
| Initiating party | Event Type | ||
| Defending party | LIBERTAS CAPITAL VENTURES LIMITED | Event Date | 1970-01-01 |
| Notice is hereby given pursuant to Legislation: Paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 , that a meeting of the creditors of the above-named companies will be held at Park Plaza Sherlock Holmes, 108 Baker Street, London W1U 6LJ on 20 July 2009 at 2.30 pm for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a creditors committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 hrs on 17 July 2009 details in writing of the debt claimed to be due from the Companies, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. Malcolm Cohen Joint Administrator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTAS CAPITAL VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIBERTAS CAPITAL VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
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