LIBERTY 2 USA LIMITED
Company is dissolved
General Information
NAME
LIBERTY 2 USA LIMITED
COMPANY NUMBER
10180620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
27-28 Eastcastle Street
London
W1W 8DH
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 |
|---|---|
| 13/05/2024 | New Board Member Timothy Michael Clink (904748701) Appointed |
| 19/02/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 05/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
Credit Risk Overview
Want to learn more about LIBERTY 2 USA 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 2 USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY 2 USA 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 |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED Born in N/A |
Active | Secretary |
Current: 140 Past: 24 |
View Report |
|
Born in Nov 1966 (age: 58) |
Active | Director |
Current: 11 Past: 20 |
View Report |
|
Born in Apr 1976 |
Resigned | Director |
Current: 18 Past: 28 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
11/04/2017 - 25/06/2018 (1 years and 2 months) Born in Feb 1986 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 13/05/2024 | New Board Member Timothy Michael Clink (904748701) Appointed |
| 19/02/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 05/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 04/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 17/10/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 13/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 11/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 24/07/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 28/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 21/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/05/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 13/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 29/03/2023 | New Board Member Timothy Michael Clink (904748701) Appointed |
| 23/07/2018 | New Board Member Timothy Michael Clink (904748701) Appointed |
| 19/07/2018 | New Accounts filed |
| 11/07/2018 | Michael Underwood (919326366) has left the board |
| 03/07/2018 | Georgie Jet Harper- Wilde (922994734) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 27/07/2017 | Change in Reg. Office |
| 05/07/2017 | New Annual Return filed |
| 06/06/2017 | New Annual Return filed |
| 26/04/2017 | HERITAGE ADMINISTRATION SERVICES LIMITED (922069934) has left the board |
| 26/04/2017 | Lee Grant Smith (914085415) has left the board |
| 26/04/2017 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 26/04/2017 | New Board Member Georgie Jet Harper- Wilde (922994734) Appointed |
| 19/12/2016 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (922069934) Appointed |
| 30/11/2016 | New Board Member Michael Underwood (919326366) Appointed |
| 30/11/2016 | Timothy Michael Clink (904748701) has left the board |
| 30/11/2016 | Change in Reg. Office |
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