Liberty Commerce Limited

Company Name	Liberty Commerce Limited
Company Status	Dissolved
Company Number	03049146
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)
Dissolution Date	13 September 2011 (12 years, 7 months ago)
Previous Name	Liberty Commerce (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Surinder Jolly
Nationality	British
Status	Closed
Appointed	01 November 1997(2 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 13 September 2011)
Role	Company Director
Correspondence Address	67 Brownlow Road London N11 2BJ

Director Name	Anup Agarwal
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Indian
Status	Closed
Appointed	01 July 2003(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 September 2011)
Role	Company Manager
Country of Residence	Nigeria
Correspondence Address	8 Adele Road Apapa Lagos Foreign

Director Name	Mr Parduman Kumar Gupta
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Indianh
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Role	Businessman
Correspondence Address	6 Bauch Street Apapa Lagos Foreign

Secretary Name	Amjali Agrawal
Nationality	Indian
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Role	Consultant
Correspondence Address	A15 Shalimar Masjid Moth Behind Ndse New Delhi India Foreign

Secretary Name	Nasar Rashid
Nationality	British
Status	Resigned
Appointed	31 July 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1996)
Role	Consultant
Correspondence Address	94 Lausanne Road Hornsey London N8 0HP

Director Name	Sanjeev Gupta
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	155 Montagu Mansions London W1U 6LB

Secretary Name	Sanjeev Gupta
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1997)
Role	Company Director
Correspondence Address	2 Florence Mansions Vivian Avenue Hendon London NW4 3UY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor Berkeley Square House Berkeley Square London W1J 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
18 May 2011	Resolutions RES13 ‐ Application for company struck off register 03/05/2011 (2 pages)
18 May 2011	Application to strike the company off the register (3 pages)
18 May 2011	Application to strike the company off the register (3 pages)
18 May 2011	Resolutions RES13 ‐ Application for company struck off register 03/05/2011 (2 pages)
3 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement by directors (1 page)
3 May 2011	Statement by Directors (1 page)
3 May 2011	Solvency Statement dated 28/03/11 (1 page)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 May 2011	Solvency statement dated 28/03/11 (1 page)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Anup Agarwal on 24 April 2010 (2 pages)
8 July 2010	Director's details changed for Anup Agarwal on 24 April 2010 (2 pages)
11 May 2010	Registered office address changed from Amadeus House Floral Street London WC2E 9DP on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from Amadeus House Floral Street London WC2E 9DP on 11 May 2010 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 May 2009	Return made up to 24/04/09; full list of members (3 pages)
19 May 2009	Return made up to 24/04/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 July 2008	Return made up to 24/04/08; full list of members (3 pages)
21 July 2008	Return made up to 24/04/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 July 2007	Return made up to 24/04/07; full list of members (2 pages)
26 July 2007	Return made up to 24/04/07; full list of members (2 pages)
23 May 2007	Return made up to 24/04/06; full list of members (2 pages)
23 May 2007	Return made up to 24/04/06; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 July 2006	Return made up to 24/04/05; full list of members (2 pages)
6 July 2006	Return made up to 24/04/05; full list of members (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: 1 jermyn street london SW1Y 4UH (1 page)
3 May 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 1 jermyn street london SW1Y 4UH (1 page)
3 May 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
5 May 2005	Full accounts made up to 30 June 2004 (10 pages)
26 October 2004	Registered office changed on 26/10/04 from: 47 belgrave square london SW1X 8QR (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 47 belgrave square london SW1X 8QR (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
29 April 2004	Return made up to 24/04/04; full list of members (6 pages)
29 April 2004	Return made up to 24/04/04; full list of members (6 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
23 June 2003	Return made up to 24/04/03; full list of members (6 pages)
23 June 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2003	Full accounts made up to 30 June 2002 (15 pages)
17 April 2003	Full accounts made up to 30 June 2002 (15 pages)
18 June 2002	Full accounts made up to 30 June 2001 (19 pages)
18 June 2002	Full accounts made up to 30 June 2001 (19 pages)
28 May 2002	Return made up to 24/04/02; full list of members (6 pages)
28 May 2002	Return made up to 24/04/02; full list of members (6 pages)
19 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
19 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
10 December 2001	Full accounts made up to 30 June 2000 (20 pages)
10 December 2001	Full accounts made up to 30 June 2000 (20 pages)
24 September 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
24 September 2001	Return made up to 24/04/01; full list of members (6 pages)
28 August 2001	Full accounts made up to 30 June 1999 (19 pages)
28 August 2001	Full accounts made up to 30 June 1999 (19 pages)
27 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
27 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
27 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2000	Return made up to 24/04/00; full list of members (6 pages)
24 July 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Full accounts made up to 30 June 1998 (21 pages)
6 June 2000	Full accounts made up to 30 June 1998 (21 pages)
5 June 1999	Return made up to 24/04/99; full list of members (6 pages)
5 June 1999	Return made up to 24/04/99; full list of members (6 pages)
27 October 1998	Full accounts made up to 30 June 1997 (20 pages)
27 October 1998	Full accounts made up to 30 June 1997 (20 pages)
3 August 1998	Return made up to 24/04/98; no change of members (4 pages)
3 August 1998	Return made up to 24/04/98; no change of members (4 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
14 January 1998	Ad 17/12/97--------- Â£ si 1500000@1=1500000 Â£ ic 2160000/3660000 (2 pages)
14 January 1998	Ad 17/12/97--------- Â£ si 1500000@1=1500000 Â£ ic 2160000/3660000 (2 pages)
27 October 1997	Ad 24/04/95--------- Â£ si 599998@1 (2 pages)
27 October 1997	Ad 24/04/95--------- Â£ si 599998@1 (2 pages)
27 October 1997	Particulars of contract relating to shares (4 pages)
27 October 1997	Particulars of contract relating to shares (4 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Return made up to 24/04/97; no change of members (4 pages)
23 October 1997	Registered office changed on 23/10/97 from: 494-500 neasden lane london NW10 0EA (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Return made up to 24/04/97; no change of members (4 pages)
23 October 1997	Registered office changed on 23/10/97 from: 494-500 neasden lane london NW10 0EA (1 page)
23 October 1997	New secretary appointed (2 pages)
26 February 1997	Ad 12/11/96--------- Â£ si 560000@1=560000 Â£ ic 1600000/2160000 (2 pages)
26 February 1997	Ad 12/11/96--------- Â£ si 560000@1=560000 Â£ ic 1600000/2160000 (2 pages)
18 February 1997	Full accounts made up to 30 June 1996 (15 pages)
18 February 1997	Full accounts made up to 30 June 1996 (15 pages)
31 January 1997	Ad 24/04/95--------- Â£ si 599998@1 (2 pages)
31 January 1997	Ad 22/05/96--------- Â£ si 1000000@1=1000000 Â£ ic 9000000/10000000 (2 pages)
31 January 1997	Ad 22/05/96--------- Â£ si 1000000@1=1000000 Â£ ic 9000000/10000000 (2 pages)
31 January 1997	882 9999998XÂ£1SHRS 220596 (2 pages)
31 January 1997	882 9999998XÂ£1SHRS 220596 (2 pages)
31 January 1997	Ad 24/04/95--------- Â£ si 599998@1 (2 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Memorandum and Articles of Association (9 pages)
8 January 1997	Memorandum and Articles of Association (9 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
22 November 1996	Return made up to 24/04/96; full list of members (6 pages)
22 November 1996	Return made up to 24/04/96; full list of members (6 pages)
18 October 1996	Company name changed liberty commerce (uk) LIMITED\certificate issued on 21/10/96 (2 pages)
18 October 1996	Company name changed liberty commerce (uk) LIMITED\certificate issued on 21/10/96 (2 pages)
13 June 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
13 June 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
8 May 1996	Registered office changed on 08/05/96 from: brook point 1412-1420 high road whetstone london N20 9BH (1 page)
8 May 1996	Secretary resigned (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: brook point 1412-1420 high road whetstone london N20 9BH (1 page)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (2 pages)
8 May 1996	New secretary appointed (1 page)
3 January 1996	Accounting reference date notified as 31/03 (1 page)
3 January 1996	Accounting reference date notified as 31/03 (1 page)
29 August 1995	New director appointed (2 pages)
29 August 1995	Secretary resigned;new secretary appointed (2 pages)
29 August 1995	Secretary resigned;new secretary appointed (2 pages)
29 August 1995	New director appointed (2 pages)
24 April 1995	Incorporation (16 pages)
24 April 1995	Incorporation (32 pages)

Liberty Commerce Limited

Business Activity

Directors

Location

Accounts

Filing History

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