LIBERTY COMMODITIES LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY COMMODITIES LIMITED
COMPANY NUMBER
03349135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
10/04/1997
(27 years and 8 months old)
WEBSITE
www.libertyhousegroup.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
10/04/1997
17/10/1997
LIBERTY MARINE PRODUCTS LIMITED
LONDON
SE1 2RE
Telephone: 02032058550
TPS: No
1 Level
47 Mark Lane
London
EC3R 7QQ
Telephone: 2882361
3 More London Place
LONDON
SE1 2RE
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 |
|---|---|---|
| LIBERTY COMMODITIES GROUP PTE LTD | N/A | N/A |
| LIBERTY COMMODITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Sanjeev Gupta (920318547) has left the board |
| 17/07/2024 | New Board Member Kenneth Alan Tointon (923137385) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIBERTY COMMODITIES 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 COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY COMMODITIES 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 |
|---|---|---|---|---|
|
10/04/1997 - Present (27 years and 8 months) Born in May 1938 (age: 86) |
Active | Secretary |
Current: 2 Past: 10 |
View Report |
|
09/07/2024 - Present (5 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
10/04/1997 - Present (27 years and 8 months) 10/04/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
10/04/1997 - Present (27 years and 8 months) 10/04/1997 - Present (27 years and 8 months) 10/04/1997 - Present (27 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
10/04/1997 - Present (27 years and 8 months) Born in Sep 1971 |
Resigned | Director |
Current: 74 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Sanjeev Gupta (920318547) has left the board |
| 17/07/2024 | New Board Member Kenneth Alan Tointon (923137385) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/11/2020 | Change in Reg. Office |
| 03/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | Sanjeev Gupta (920196091) has left the board |
| 20/09/2017 | New Board Member Sanjeev Gupta (920318547) Appointed |
| 28/06/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 22/01/2016 | Sanjeev Gupta (905527457) has left the board |
| 22/01/2016 | New Board Member Sanjeev Gupta (920196091) Appointed |
| 10/01/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 25/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 12/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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