Liberty Chemicals Limited

Company Name	Liberty Chemicals Limited
Company Status	Dissolved
Company Number	03657631
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Dissolution Date	19 December 2023 (4 months ago)
Previous Name	Liberty (East Africa) 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

Director Name	Mr Sanjeev Gupta
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE

Secretary Name	Surinder Jolly
Nationality	British
Status	Closed
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE

Director Name	Parag Gudka
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Parkside Mill Hill London NW7 2LH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Liberty House Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£273,477
Cash	£8,553
Current Liabilities	£282,030

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

9 September 2008	Delivered on: 23 September 2008 Persons entitled: Banque Cantonale Vaudoise Classification: A trade finance security deed Secured details: All monies due or to become due from the company and the other companies named therein to the chargee on any account whatsoever. Particulars: A fixed charge over all its rights, title and interest in assigned receivables, all amounts, credits or other assets or rights held by the bank in the customer's favour on any account or accounts (wheresoever held) from time to time and the insurances see image for full details. Outstanding

9 September 2008

Delivered on: 23 September 2008
Persons entitled: Banque Cantonale Vaudoise

Classification: A trade finance security deed
Secured details: All monies due or to become due from the company and the other companies named therein to the chargee on any account whatsoever.
Particulars: A fixed charge over all its rights, title and interest in assigned receivables, all amounts, credits or other assets or rights held by the bank in the customer's favour on any account or accounts (wheresoever held) from time to time and the insurances see image for full details.
Outstanding

Filing History

19 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2023	Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 19 November 2023 (1 page)
6 October 2023	Director's details changed for Mr Sanjeev Gupta on 1 October 2023 (2 pages)
5 October 2023	Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 5 October 2023 (1 page)
3 October 2023	First Gazette notice for voluntary strike-off (1 page)
20 September 2023	Application to strike the company off the register (1 page)
7 September 2023	Satisfaction of charge 1 in full (1 page)
18 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 October 2021	Secretary's details changed for Surinder Jolly on 2 November 2020 (1 page)
29 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
29 October 2021	Secretary's details changed for Surinder Jolly on 2 November 2020 (1 page)
23 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
2 November 2020	Registered office address changed from No 7 Hertford Street London W1J 7RH to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020 (1 page)
3 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
5 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
2 November 2017	Cessation of Liberty House Uk Limited as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Notification of Sanjeev Gupta as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Notification of Sanjeev Gupta as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Cessation of Liberty House Uk Limited as a person with significant control on 6 April 2016 (1 page)
2 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
7 November 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 November 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
3 February 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Register inspection address has been changed from Berkeley Square House Suite 179/180 1St Floor Berkeley Square London W1J 6BU United Kingdom (1 page)
3 February 2014	Register inspection address has been changed from Berkeley Square House Suite 179/180 1St Floor Berkeley Square London W1J 6BU United Kingdom (1 page)
1 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
1 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 October 2013	Registered office address changed from Berkeley Square House Suite 179/180, 1St Floor Berkeley Square London W1J 6BU United Kingdom on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from Berkeley Square House Suite 179/180, 1St Floor Berkeley Square London W1J 6BU United Kingdom on 28 October 2013 (1 page)
21 December 2012	Registered office address changed from Berkeley Square House 3Rd Floor, Berkeley Square London W1J 6BU on 21 December 2012 (1 page)
21 December 2012	Register inspection address has been changed from Berkeley Square House Third Floor London W1J 6BU United Kingdom (1 page)
21 December 2012	Register inspection address has been changed from Berkeley Square House Third Floor London W1J 6BU United Kingdom (1 page)
21 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
21 December 2012	Registered office address changed from Berkeley Square House 3Rd Floor, Berkeley Square London W1J 6BU on 21 December 2012 (1 page)
21 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
10 December 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
10 December 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
15 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
29 December 2010	Register inspection address has been changed from Amadeus House Floral Street London WC2E 9DP United Kingdom (1 page)
29 December 2010	Register inspection address has been changed from Amadeus House Floral Street London WC2E 9DP United Kingdom (1 page)
24 December 2010	Director's details changed for Mr Sanjeev Gupta on 28 October 2009 (2 pages)
24 December 2010	Register(s) moved to registered office address (1 page)
24 December 2010	Director's details changed for Mr Sanjeev Gupta on 28 October 2009 (2 pages)
24 December 2010	Register(s) moved to registered office address (1 page)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
11 May 2010	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP on 11 May 2010 (1 page)
22 February 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Sanjeev Gupta on 28 October 2009 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Director's details changed for Sanjeev Gupta on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Sanjeev Gupta on 28 October 1998 (1 page)
28 October 2009	Director's details changed for Sanjeev Gupta on 28 October 1998 (1 page)
23 March 2009	Return made up to 28/10/08; full list of members (3 pages)
23 March 2009	Return made up to 28/10/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 January 2008	Return made up to 28/10/07; full list of members (2 pages)
11 January 2008	Return made up to 28/10/07; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 June 2007	Memorandum and Articles of Association (11 pages)
7 June 2007	Memorandum and Articles of Association (11 pages)
4 June 2007	Company name changed liberty (east africa) LIMITED\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed liberty (east africa) LIMITED\certificate issued on 04/06/07 (2 pages)
28 November 2006	Return made up to 28/10/06; full list of members (2 pages)
28 November 2006	Return made up to 28/10/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 April 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
20 April 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
24 February 2006	Return made up to 28/10/05; full list of members (2 pages)
24 February 2006	Return made up to 28/10/05; full list of members (2 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
21 October 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
21 October 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
10 May 2005	Registered office changed on 10/05/05 from: 1 jermyn street london SW1Y 4UH (1 page)
10 May 2005	Registered office changed on 10/05/05 from: 1 jermyn street london SW1Y 4UH (1 page)
26 October 2004	Return made up to 28/10/04; full list of members (6 pages)
26 October 2004	Return made up to 28/10/04; full list of members (6 pages)
26 October 2004	Registered office changed on 26/10/04 from: liberty house 47 belgrave square london SW1X 8QR (1 page)
26 October 2004	Registered office changed on 26/10/04 from: liberty house 47 belgrave square london SW1X 8QR (1 page)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
21 January 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
21 January 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 December 2003	Return made up to 28/10/03; full list of members (6 pages)
18 December 2003	Return made up to 28/10/03; full list of members (6 pages)
4 May 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
4 May 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
19 February 2003	Total exemption full accounts made up to 31 October 2001 (10 pages)
19 February 2003	Total exemption full accounts made up to 31 October 2001 (10 pages)
20 December 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 December 2002	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 July 2002	Total exemption full accounts made up to 31 October 2000 (8 pages)
9 July 2002	Total exemption full accounts made up to 31 October 2000 (8 pages)
22 October 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2001	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/09/01 (6 pages)
7 September 2001	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/09/01 (6 pages)
29 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
29 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
28 October 1998	Incorporation (17 pages)
28 October 1998	Incorporation (17 pages)