LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
Company is dissolved
General Information
NAME
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
COMPANY NUMBER
04659023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/02/2003
(21 years and 10 months old)
WEBSITE
www.liberty.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2022
ACCOUNTS MADE UP TO
30/01/2021
KEEP INFORMED
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PREVIOUS NAMES
06/02/2003
16/06/2003
FINLAW 415 LIMITED
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 NO. 1 LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY LIMITED | Active - Accounts Filed | View 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 |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 07/10/2024 | New Board Member Robert Unsworth (925095228) Appointed |
| 22/06/2023 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
Credit Risk Overview
Want to learn more about LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 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 NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 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 1953 |
Resigned | Director |
Current: 0 Past: 443 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 326 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 3 Past: 40 |
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 Adil Mehboob-Khan (924496059) Appointed |
| 07/10/2024 | New Board Member Robert Unsworth (925095228) Appointed |
| 22/06/2023 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 22/06/2023 | New Board Member Robert Unsworth (925095228) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 19/08/2020 | Adil Mehboob-Khan (927292255) has left the board |
| 19/08/2020 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 12/08/2020 | Marco Anatriello (914207513) has left the board |
| 12/08/2020 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 12/08/2020 | New Board Member Adil Mehboob-Khan (927292255) Appointed |
| 12/08/2020 | Marco Capello (912418583) has left the board |
| 12/08/2020 | New Board Member Robert Unsworth (925095228) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 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 | Emilio Di Spiezio Sardo (915074492) has left the board |
| 01/04/2020 | New Board Member Emilio Di Spiezio Sardo (913265668) Appointed |
| 15/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/12/2018 | 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 |
| 15/12/2016 | Gail Timmins (920417478) has left the board |
| 02/11/2016 | New Accounts filed |
| 15/01/2016 | New Company Secretary Gail Timmins (920417478) Appointed |
| 12/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/12/2014 | 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 |
| 27/01/2014 | Paul John Harris (913109653) has left the board |
| 27/01/2014 | New Board Member Marco Anatriello (914207513) Appointed |
| 08/01/2014 | Marco Anatriello (914207513) 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 |
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