LIBERTY GAMMA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY GAMMA HOLDINGS LIMITED
COMPANY NUMBER
07231996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/04/2010
(14 years and 8 months old)
WEBSITE
http://libertylondon.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
03/02/2024
KEEP INFORMED
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PREVIOUS NAMES
22/04/2010
07/07/2010
BLUEGEM GAMMA LIMITED
LONDON
W1B 5AH
Telephone: 02077341234
TPS: No
210-220 Regent Street Mayfair
London
W1B 5AH
Telephone: 77341234
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 ALPHA LIMITED | Active - Accounts Filed | View Report |
| LIBERTY GAMMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIBERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY GAMMA HOLDINGS 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 GAMMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY GAMMA HOLDINGS 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 |
|---|---|---|---|---|
|
19/01/2021 - Present (3 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
19/01/2021 - Present (3 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
22/04/2010 - Present (14 years and 8 months) Born in Aug 1960 |
Resigned | Director |
Current: 9 Past: 82 |
View Report |
|
22/04/2010 - Present (14 years and 8 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 465 |
View Report |
|
22/04/2010 - Present (14 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Adil Mehboob-Khan (924496059) Appointed |
| 26/01/2021 | New Board Member Robert Unsworth (925095228) Appointed |
| 26/01/2021 | New Board Member Adil Mehboob-Khan (927885760) Appointed |
| 14/10/2020 | Marco Anatriello (914207513) has left the board |
| 14/10/2020 | New Board Member Marco Anatriello (927409406) Appointed |
| 19/08/2020 | Sarah Jane Halsall (922078786) has left the board |
| 14/08/2020 | Abdul Wahab Saud Albabtain (918371834) has left the board |
| 28/06/2020 | 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 | Marco Anatriello (916900363) has left the board |
| 01/04/2020 | New Board Member Marco Anatriello (914207513) Appointed |
| 24/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Vishesh Nath Srivastava (913431947) has left the board |
| 02/11/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 20/12/2016 | New Board Member Sarah Jane Halsall (922078786) Appointed |
| 20/12/2016 | Gail Timmins (920468995) has left the board |
| 25/11/2016 | Edwin Burstell (918371840) has left the board |
| 19/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 03/02/2016 | New Company Secretary Gail Timmins (920468995) Appointed |
| 03/02/2016 | BURNESS PAULL LLP (909944892) has left the board |
| 03/02/2016 | New Company Secretary Gail Timmins (920468995) Appointed |
| 03/02/2016 | BURNESS PAULL LLP (909944892) has left the board |
| 10/11/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 13/11/2014 | Change in Reg. Office |
| 21/10/2014 | Change in Reg. Office |
| 17/07/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 31/12/2013 | New Board Member Vishesh Nath Srivastava (913431947) Appointed |
| 31/12/2013 | Vishesh Srivastava (918371849) has left the board |
| 19/12/2013 | New Board Member Abdul Wahab Saud Albabtain (918371834) Appointed |
| 19/12/2013 | New Board Member Marco Anatriello (916900363) Appointed |
| 19/12/2013 | New Board Member Edwin Burstell (918371840) Appointed |
| 19/12/2013 | New Board Member Vishesh Srivastava (918371849) Appointed |
| 31/10/2013 | New Accounts filed |
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