LIBERTY & CO.(INVESTMENT 1946)LIMITED
Company is dissolved
General Information
NAME
LIBERTY & CO.(INVESTMENT 1946)LIMITED
COMPANY NUMBER
00190684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
15/06/1923
(101 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2003
ACCOUNTS MADE UP TO
30/06/2001
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5LS
179 GREAT PORTLAND STREET
LONDON
W1W 5LS
W1W 5LS
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 |
|---|---|
| 30/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 17/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 26/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
Credit Risk Overview
Want to learn more about LIBERTY & CO.(INVESTMENT 1946)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 & CO.(INVESTMENT 1946)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY & CO.(INVESTMENT 1946)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 Oct 1950 |
Resigned | Secretary |
Current: 2 Past: 31 |
View Report |
|
07/06/1991 - 06/04/1995 (3 years and 9 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
07/06/1991 - 28/04/1995 (3 years and 10 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1941 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 113 |
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 |
|---|---|
| 30/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 17/10/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 26/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 14/08/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 31/07/2024 | New Board Member Jagtar Singh (912171089) Appointed |
| 19/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 11/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 08/07/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 20/06/2024 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 22/05/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 16/05/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 04/04/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 04/04/2024 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 04/04/2024 | New Board Member Jagtar Singh (912171089) Appointed |
| 25/01/2024 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 25/01/2024 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 07/12/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 07/12/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 07/12/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 07/12/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 12/10/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 12/10/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 12/10/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 03/10/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 31/08/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 30/08/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 25/08/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 22/06/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 22/06/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 22/06/2023 | New Board Member Michael Albert Bibring (900932016) Appointed |
| 22/06/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 08/06/2023 | New Board Member Jagtar Singh (912171089) Appointed |
| 24/03/2023 | New Board Member Andrew Francis Blurton (905372438) Appointed |
| 24/03/2023 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 24/03/2023 | New Board Member Jagtar Singh (912171089) Appointed |
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