Liberdade

Company Name	Liberdade
Company Status	Dissolved
Company Number	02217319
Category	Private Unlimited Company
Incorporation Date	4 February 1988(36 years, 3 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Ingrid Roswitha Geringhoff
Date of Birth	November 1940 (Born 83 years ago)
Nationality	German
Status	Closed
Appointed	23 July 1998(10 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 13 December 2016)
Role	Housewife
Country of Residence	Germany
Correspondence Address	1 Hofstrasse Hilden 40723 Foreign

Director Name	Mr Peter Ludwig Geringhoff
Date of Birth	December 1939 (Born 84 years ago)
Nationality	German
Status	Closed
Appointed	23 July 1998(10 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 13 December 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Hofstrasse Hilden 40723 Foreign Germany

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Closed
Appointed	01 June 2004(16 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 13 December 2016)
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Director Name	Mr Brian Terry Pullin
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	Avenida Da Republica 180 Faro 8000 Foreign

Director Name	Mrs Monica Jol Pullin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 1998)
Role	Housewife
Correspondence Address	Avenida Da Republica 180 Faro 8000 Foreign

Secretary Name	Teresa Viola Beckett
Nationality	British
Status	Resigned
Appointed	18 August 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Paseo Del Mar 28 Sotogrande Cadiz Foreign

Contact

Website	liberdade.com

Location

Registered Address	40 Craven Street London WC2N 5NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dr Sebastian Moritz Geringhoff 20.00% Ordinary
1 at £1	Ingrid Geringhoff 20.00% Ordinary
1 at £1	Marie-louise Schroeder 20.00% Ordinary
1 at £1	Peter Geringhoff Jnr 20.00% Ordinary
1 at £1	Philipp Maximilian Geringhoff 20.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
15 September 2016	Application to strike the company off the register (3 pages)
15 September 2016	Application to strike the company off the register (3 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5 (6 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5 (6 pages)
10 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 5 (6 pages)
10 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 5 (6 pages)
17 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 5 (6 pages)
17 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 5 (6 pages)
16 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 18 August 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 16/09/2011 as it was not properly delivered (17 pages)
18 June 2012	Annual return made up to 18 August 2011 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 16/09/2011 as it was not properly delivered (17 pages)
16 March 2012	Director's details changed for Mr Peter Ludwig Geringhoff on 1 September 2011 (3 pages)
16 March 2012	Director's details changed for Mr Peter Ludwig Geringhoff on 1 September 2011 (3 pages)
16 March 2012	Director's details changed for Mr Peter Ludwig Geringhoff on 1 September 2011 (3 pages)
16 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/06/2012 (7 pages)
16 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/06/2012 (7 pages)
16 September 2011	Director's details changed for Mr Peter Geringhoff on 15 September 2011 (3 pages)
16 September 2011	Director's details changed for Mr Peter Geringhoff on 15 September 2011 (3 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mrs Ingrid Roswitha Geringhoff on 18 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Sovereign Secretaries Ltd on 18 August 2010 (1 page)
18 August 2010	Director's details changed for Mrs Ingrid Roswitha Geringhoff on 18 August 2010 (2 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Secretary's details changed for Sovereign Secretaries Ltd on 18 August 2010 (1 page)
21 April 2010	Director's details changed for Peter Geringhoff on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Peter Geringhoff on 21 April 2010 (2 pages)
19 August 2009	Return made up to 18/08/09; full list of members (4 pages)
19 August 2009	Return made up to 18/08/09; full list of members (4 pages)
3 December 2008	Director's change of particulars / peter geringhoff / 17/08/2008 (1 page)
3 December 2008	Director's change of particulars / ingrid geringhoff / 17/08/2008 (2 pages)
3 December 2008	Return made up to 18/08/08; full list of members (4 pages)
3 December 2008	Director's change of particulars / ingrid geringhoff / 17/08/2008 (2 pages)
3 December 2008	Director's change of particulars / peter geringhoff / 17/08/2008 (1 page)
3 December 2008	Return made up to 18/08/08; full list of members (4 pages)
27 November 2007	Return made up to 18/08/07; full list of members (3 pages)
27 November 2007	Return made up to 18/08/07; full list of members (3 pages)
3 October 2006	Return made up to 18/08/06; full list of members (3 pages)
3 October 2006	Return made up to 18/08/06; full list of members (3 pages)
22 August 2005	Return made up to 18/08/05; full list of members (3 pages)
22 August 2005	Return made up to 18/08/05; full list of members (3 pages)
14 January 2005	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 January 2005	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Registered office changed on 11/01/05 from: c/o a d clark 7 brookes avenue croft leicester LE9 3GJ (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: c/o a d clark 7 brookes avenue croft leicester LE9 3GJ (1 page)
11 January 2005	New secretary appointed (2 pages)
16 September 2003	Return made up to 18/08/03; full list of members (8 pages)
16 September 2003	Return made up to 18/08/03; full list of members (8 pages)
11 September 2002	Return made up to 18/08/02; full list of members (8 pages)
11 September 2002	Return made up to 18/08/02; full list of members (8 pages)
6 September 2001	Return made up to 18/08/01; full list of members (7 pages)
6 September 2001	Return made up to 18/08/01; full list of members (7 pages)
12 September 2000	Return made up to 18/08/00; full list of members (6 pages)
12 September 2000	Return made up to 18/08/00; full list of members (6 pages)
1 September 1999	Return made up to 18/08/99; no change of members (4 pages)
1 September 1999	Return made up to 18/08/99; no change of members (4 pages)
23 September 1998	Return made up to 18/08/98; full list of members (8 pages)
23 September 1998	Return made up to 18/08/98; full list of members (8 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
27 August 1997	Return made up to 18/08/97; no change of members (4 pages)
27 August 1997	Return made up to 18/08/97; no change of members (4 pages)
17 September 1996	Return made up to 18/08/96; full list of members 363(287) ‐ Registered office changed on 17/09/96 (6 pages)
17 September 1996	Return made up to 18/08/96; full list of members 363(287) ‐ Registered office changed on 17/09/96 (6 pages)
31 October 1995	Registered office changed on 31/10/95 from: west lodge, tugby, leicester. LE7 9WB (1 page)
31 October 1995	Registered office changed on 31/10/95 from: west lodge, tugby, leicester. LE7 9WB (1 page)
27 September 1995	Return made up to 18/08/95; full list of members (8 pages)
27 September 1995	Return made up to 18/08/95; full list of members (8 pages)

Liberdade

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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