LIBERTY LIVING (LG CARDIFF) LIMITED
In Liquidation
General Information
NAME
LIBERTY LIVING (LG CARDIFF) LIMITED
COMPANY NUMBER
04364766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/02/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2020
ACCOUNTS MADE UP TO
31/08/2019
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PREVIOUS NAMES
14/09/2011
26/08/2015
SC ADAM STREET LIMITED
View all previous names
BIRMINGHAM
B4 6HQ
1 Colmore Square
BIRMINGHAM
B4 6HQ
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 |
|---|---|---|
| ESTERA ADMINISTRATION (GUERNSEY) LTD | N/A | N/A |
| LIBERTY LIVING (LG CARDIFF) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2020 | Change in Reg. Office |
| 04/06/2020 | Change in Reg. Office |
| 09/05/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY LIVING (LG CARDIFF) 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 LIVING (LG CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY LIVING (LG CARDIFF) 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 |
|---|---|---|---|---|
|
28/11/2019 - Present (5years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 290 |
View Report |
|
28/11/2019 - Present (5years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 404 Past: 363 |
View Report |
|
28/11/2019 - Present (5years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 266 Past: 134 |
View Report |
|
Christopher Robert Szpojnarowicz 26/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) 01/02/2002 - Present (22 years and 10 months) 01/02/2002 - Present (22 years and 10 months) 01/02/2002 - Present (22 years and 10 months) 01/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTERA ADMINISTRATION (GUERNSEY) LTD | N/A | N/A |
| LIBERTY LIVING (LG CARDIFF) LIMITED | In Liquidation | View Report |
| LIBERTY LIVING (LIBERTY CP) LIMITED | In Liquidation | View Report |
| LIBERTY LIVING (LIBERTY SP) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2020 | Change in Reg. Office |
| 04/06/2020 | Change in Reg. Office |
| 09/05/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | Rachel Heslehurst (923537942) has left the board |
| 10/04/2020 | New Company Secretary Christopher Robert Szpojnarowicz (926879624) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member David Faulkner (921935391) Appointed |
| 06/12/2019 | New Board Member Joseph Julian Lister (912418096) Appointed |
| 06/12/2019 | New Board Member Christopher Robert Szpojnarowicz (917575318) Appointed |
| 06/12/2019 | Thomas Oliver Jackson (919385951) has left the board |
| 06/12/2019 | Paul Meyrick Mullins (923846677) has left the board |
| 06/12/2019 | Maximilian Boerries Peter Biagosch (913662277) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 25/06/2018 | Gabriel Simon Behr (921925143) has left the board |
| 18/05/2018 | New Accounts filed |
| 16/03/2018 | New Board Member Paul Meyrick Mullins (923846677) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 17/07/2017 | Peter Geoffrey Cross (920032622) has left the board |
| 17/07/2017 | New Company Secretary Rachel Heslehurst (923537942) Appointed |
| 27/05/2017 | New Accounts filed |
| 20/04/2017 | John Paul Michael Kenny (920910562) has left the board |
| 08/02/2017 | New Annual Return filed |
| 05/01/2017 | Charles Howe Marshall (911320456) has left the board |
| 02/12/2016 | Paul Adrian Rayner (904562868) has left the board |
| 02/12/2016 | New Board Member Gabriel Behr (921925143) Appointed |
| 08/11/2016 | Change in Reg. Office |
| 17/06/2016 | Andrea Alessandro Orlandi (918987006) has left the board |
| 17/06/2016 | New Board Member John Paul Michael Kenny (920910562) Appointed |
| 17/06/2016 | New Board Member Maximilian Boerries Peter Biagosch (913662277) Appointed |
| 04/04/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Paul Adrian Rayner (904562868) Appointed |
| 12/02/2016 | New Board Member Paul Adrian Rayner (904562868) Appointed |
| 18/12/2015 | Jon William Mortimore (920183399) has left the board |
| 19/10/2015 | New Board Member Jon William Mortimore (920183399) Appointed |
| 24/08/2015 | New Board Member Charles Howe Marshall (911320456) Appointed |
| 24/08/2015 | New Company Secretary Peter Geoffrey Cross (920032622) Appointed |
| 24/08/2015 | New Board Member Andrea Alessandro Orlandi (918987006) Appointed |
| 24/08/2015 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 24/08/2015 | Peter Morton (913832568) has left the board |
| 24/08/2015 | Charles Edward Cade (906465524) has left the board |
| 24/08/2015 | Sam Dance (918266076) has left the board |
| 24/08/2015 | Jacqueline Rebecca Hawthorn (900761809) has left the board |
| 24/08/2015 | Sam Dance (918266062) has left the board |
| 21/08/2015 | Change in Reg. Office |
| 20/03/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 20/05/2014 | New Accounts filed |
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