Company Information for LIBERTON TRADING LTD
39 DUKE STREET, EDINBURGH, EH6 8HH,
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Company Registration Number
SC352289
Private Limited Company
Active |
Company Name | |
---|---|
LIBERTON TRADING LTD | |
Legal Registered Office | |
39 DUKE STREET EDINBURGH EH6 8HH Other companies in EH6 | |
Company Number | SC352289 | |
---|---|---|
Company ID Number | SC352289 | |
Date formed | 2008-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-12 15:45:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIBERTON TRADING PTE. LTD. | COLEMAN STREET Singapore 179805 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH WILLIAM JAMES MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWSONS SECRETARIES LIMITED |
Company Secretary | ||
VIKTORIJA ZIRNELYTE |
Director | ||
JOANNE WIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUS MEDIA TR LIMITED | Director | 2017-04-10 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
LINK UNION MANAGEMENT LTD | Director | 2015-03-01 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
SMART ALLIANCE LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
NORMAN STAR INVESTMENTS LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-02-07 | |
FINEGROVE LIMITED | Director | 2014-09-29 | CURRENT | 2010-01-26 | Dissolved 2015-07-07 | |
ELECTRONIC APPLIANCE LIMITED | Director | 2014-09-29 | CURRENT | 2011-10-27 | Dissolved 2015-03-24 | |
NSFOREX LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-09-27 | |
ALTERNATIVE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2009-11-12 | Active | |
GOLDSTAR PROJECT LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-13 | |
NORTHLANDERS F.G. LIMITED | Director | 2014-07-03 | CURRENT | 2012-02-10 | Dissolved 2015-06-16 | |
TRADE LIDER LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-06-07 | |
SEIBEL TRADE & CONSULTING LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2017-11-28 | |
BKS CAPITAL LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2016-10-18 | |
ARGKON INVESTMENTS AND CONSULTING LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2015-10-16 | |
RENO INVESTMENTS LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2016-02-02 | |
ELTECO INVENT LIMITED | Director | 2014-01-31 | CURRENT | 2006-05-10 | Active | |
CARMEL BUSINESS LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2017-09-12 | |
POWER EQUIPMENT SOLUTIONS LTD. | Director | 2013-12-13 | CURRENT | 2006-02-24 | Dissolved 2015-08-04 | |
DUNBART LIMITED | Director | 2013-12-13 | CURRENT | 2006-10-17 | Dissolved 2016-01-19 | |
OVAL GLOBAL SOLUTIONS LTD. | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
BALTARAMA LTD. | Director | 2013-09-20 | CURRENT | 2008-03-25 | Active | |
QUAN SYSTEMS LIMITED | Director | 2013-09-10 | CURRENT | 2008-02-27 | Dissolved 2016-06-28 | |
T&E LOGISTICS LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2018-07-24 | |
CONNOR UNITED LTD | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2015-05-15 | |
KOMPASS TRANZITS LIMITED | Director | 2013-04-22 | CURRENT | 2005-01-13 | Dissolved 2014-01-31 | |
UNICHEMPHARM LTD | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
LITEN (UK) LTD. | Director | 2012-12-13 | CURRENT | 2006-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Lawsons Secretaries Limited on 2018-04-18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKTORIJA ZIRNELYTE | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM JAMES MORRISON | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSON SECRETARIES LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MISS VIKTORIJA ZIRNELYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE WIGHT / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSON SECRETARIES LIMITED / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due After One Year | 2013-12-31 | £ 1,118,158 |
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Creditors Due After One Year | 2012-12-31 | £ 975,445 |
Creditors Due After One Year | 2012-12-31 | £ 975,445 |
Creditors Due After One Year | 2011-12-31 | £ 765,964 |
Creditors Due Within One Year | 2013-12-31 | £ 1,000 |
Creditors Due Within One Year | 2012-12-31 | £ 1,187 |
Creditors Due Within One Year | 2012-12-31 | £ 1,187 |
Creditors Due Within One Year | 2011-12-31 | £ 1,209 |
Creditors and other liabilities
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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 LIBERTON TRADING LTD
Called Up Share Capital | 2013-12-31 | £ 10,000 |
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Called Up Share Capital | 2012-12-31 | £ 10,000 |
Called Up Share Capital | 2012-12-31 | £ 10,000 |
Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2013-12-31 | £ 16,054 |
Cash Bank In Hand | 2012-12-31 | £ 12,944 |
Cash Bank In Hand | 2012-12-31 | £ 12,944 |
Cash Bank In Hand | 2011-12-31 | £ 11,237 |
Current Assets | 2013-12-31 | £ 538,531 |
Current Assets | 2012-12-31 | £ 400,473 |
Current Assets | 2012-12-31 | £ 400,473 |
Current Assets | 2011-12-31 | £ 270,028 |
Debtors | 2013-12-31 | £ 522,477 |
Debtors | 2012-12-31 | £ 387,529 |
Debtors | 2012-12-31 | £ 387,529 |
Debtors | 2011-12-31 | £ 258,791 |
Shareholder Funds | 2012-12-31 | £ 3,413 |
Shareholder Funds | 2012-12-31 | £ 3,413 |
Shareholder Funds | 2011-12-31 | £ 8,374 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LIBERTON TRADING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |