Liberty Regent Street Limited

Company Name	Liberty Regent Street Limited
Company Status	Dissolved
Company Number	05320253
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Unsworth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2020(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Mr Adil Mehboob-Khan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2020(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2023)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Fraser Stuart Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Castle Farmhouse Chacombe Banbury Oxfordshire OX17 2EN

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 06 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Crispin Paul Mardon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Paul John Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 2013)
Role	Accountant
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Vishesh Nath Srivastava
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(5 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Marco Anatriello
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(5 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(5 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(5 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Secretary Name	Mrs Gail Timmins
Status	Resigned
Appointed	10 December 2015(10 years, 11 months after company formation)
Appointment Duration	9 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	liberty.co.uk
Telephone	020 77341234
Telephone region	London

Location

Registered Address	210-220 Regent Street Mayfair London W1B 5AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

20k at £1	Retail Stores Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,160,000
Current Liabilities	£2,128,000

Accounts

Latest Accounts	30 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

4 March 2005	Delivered on: 23 March 2005 Satisfied on: 25 June 2005 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company and liberty regent street (no.2) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

4 March 2005

Delivered on: 23 March 2005
Satisfied on: 25 June 2005
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company and liberty regent street (no.2) limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
30 September 2022	Application to strike the company off the register (1 page)
12 September 2022	Statement of capital on 12 September 2022 GBP 1 (5 pages)
12 September 2022	Statement by Directors (1 page)
12 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 September 2022	Solvency Statement dated 30/08/22 (1 page)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
15 July 2021	Accounts for a dormant company made up to 30 January 2021 (5 pages)
22 December 2020	Accounts for a dormant company made up to 1 February 2020 (7 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
11 August 2020	Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020 (1 page)
11 August 2020	Appointment of Mr Robert Unsworth as a director on 29 July 2020 (2 pages)
11 August 2020	Termination of appointment of Marco Capello as a director on 7 August 2020 (1 page)
11 August 2020	Termination of appointment of Marco Anatriello as a director on 7 August 2020 (1 page)
10 August 2020	Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020 (2 pages)
10 August 2020	Director's details changed for Mr Adil Mehboob-Khan on 10 August 2020 (2 pages)
20 March 2020	Director's details changed for Mr Marco Capello on 1 October 2019 (2 pages)
20 March 2020	Director's details changed for Mr Marco Anatriello on 1 October 2019 (2 pages)
20 March 2020	Director's details changed for Mr Emilio Di Spiezio Sardo on 1 October 2019 (2 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 2 February 2019 (6 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 3 February 2018 (6 pages)
5 April 2018	Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018 (1 page)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
25 October 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
25 October 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
25 October 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (54 pages)
25 October 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
25 October 2017	Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
25 October 2017	Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
25 October 2017	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (54 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (1 page)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (1 page)
14 November 2016	Consolidated accounts of parent company for subsidiary company period ending 30/01/16 (52 pages)
14 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
14 November 2016	Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
14 November 2016	Audit exemption subsidiary accounts made up to 30 January 2016 (10 pages)
14 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
14 November 2016	Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
14 November 2016	Consolidated accounts of parent company for subsidiary company period ending 30/01/16 (52 pages)
14 November 2016	Audit exemption subsidiary accounts made up to 30 January 2016 (10 pages)
13 January 2016	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
13 January 2016	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 20,000 (6 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 20,000 (6 pages)
30 November 2015	Auditor's resignation (1 page)
30 November 2015	Auditor's resignation (1 page)
8 July 2015	Full accounts made up to 31 January 2015 (11 pages)
8 July 2015	Full accounts made up to 31 January 2015 (11 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20,000 (6 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20,000 (6 pages)
17 December 2014	Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page)
17 December 2014	Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page)
11 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page)
14 July 2014	Full accounts made up to 1 February 2014 (14 pages)
14 July 2014	Full accounts made up to 1 February 2014 (14 pages)
14 July 2014	Full accounts made up to 1 February 2014 (14 pages)
6 January 2014	Termination of appointment of Paul Harris as a director (2 pages)
6 January 2014	Termination of appointment of Paul Harris as a director (2 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 20,000 (8 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 20,000 (8 pages)
28 October 2013	Full accounts made up to 2 February 2013 (14 pages)
28 October 2013	Full accounts made up to 2 February 2013 (14 pages)
28 October 2013	Full accounts made up to 2 February 2013 (14 pages)
17 May 2013	Section 519 (2 pages)
17 May 2013	Section 519 (2 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
28 November 2011	Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
5 January 2011	Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
5 January 2011	Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 December 2010	Termination of appointment of Gail Robson as a secretary (1 page)
9 December 2010	Termination of appointment of Gail Robson as a secretary (1 page)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 September 2010	Appointment of Marco Anatriello as a director (3 pages)
14 September 2010	Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010	Appointment of Marco Anatriello as a director (3 pages)
14 September 2010	Termination of appointment of John Harrison as a director (2 pages)
14 September 2010	Termination of appointment of Michael Bibring as a director (2 pages)
14 September 2010	Termination of appointment of John Harrison as a director (2 pages)
14 September 2010	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
14 September 2010	Termination of appointment of Michael Bibring as a director (2 pages)
14 September 2010	Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
14 September 2010	Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010	Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
14 September 2010	Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010	Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
14 September 2010	Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010	Appointment of Vishesh Nath Srivastava as a director (3 pages)
17 March 2010	Termination of appointment of a director (1 page)
17 March 2010	Termination of appointment of a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (5 pages)
2 December 2008	Return made up to 30/11/08; full list of members (5 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
11 June 2008	Director appointed paul john harris (2 pages)
11 June 2008	Appointment terminated director crispin mardon (1 page)
11 June 2008	Director appointed paul john harris (2 pages)
11 June 2008	Appointment terminated director crispin mardon (1 page)
10 December 2007	Return made up to 30/11/07; full list of members (3 pages)
10 December 2007	Return made up to 30/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
13 December 2006	Return made up to 30/11/06; full list of members (3 pages)
13 December 2006	Return made up to 30/11/06; full list of members (3 pages)
26 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
26 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
15 December 2005	Return made up to 30/11/05; full list of members (3 pages)
15 December 2005	Return made up to 30/11/05; full list of members (3 pages)
29 November 2005	Full accounts made up to 30 June 2005 (16 pages)
29 November 2005	Full accounts made up to 30 June 2005 (16 pages)
17 August 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
17 August 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 April 2005	New director appointed (5 pages)
29 April 2005	New director appointed (5 pages)
23 March 2005	Particulars of mortgage/charge (7 pages)
23 March 2005	Particulars of mortgage/charge (7 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	New director appointed (3 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Ad 23/12/04--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
14 January 2005	Ad 23/12/04--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
7 January 2005	New director appointed (7 pages)
7 January 2005	New director appointed (11 pages)
7 January 2005	New director appointed (7 pages)
7 January 2005	New director appointed (11 pages)
7 January 2005	New director appointed (6 pages)
7 January 2005	New director appointed (11 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (6 pages)
7 January 2005	New director appointed (11 pages)
23 December 2004	Incorporation (23 pages)
23 December 2004	Incorporation (23 pages)