Liberty Square Asset Management UK Limited

Company Name	Liberty Square Asset Management UK Limited
Company Status	Dissolved
Company Number	05634730
Category	Private Limited Company
Incorporation Date	24 November 2005(18 years, 5 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Claire Walton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	24 Federal Street 8th Floor Boston Massachusetts 02110

Director Name	Mrs Margaret Ann McGetrick
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Prtfolio Manager
Country of Residence	United States
Correspondence Address	24 Federal Street 8th Floor Boston Massachusetts 02110

Secretary Name	Mrs Margaret Ann McGetrick
Nationality	American
Status	Closed
Appointed	24 November 2005(same day as company formation)
Role	Prtfolio Manager
Country of Residence	United States
Correspondence Address	24 Federal Street 8th Floor Boston Massachusetts 02110

Director Name	Ms Ruth Jaksic
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 November 2014)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 Old Bond Street Westminster London W1S 4AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 24 Old Bond Street Westminster London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mtjc Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
21 July 2014	Application to strike the company off the register (3 pages)
21 July 2014	Application to strike the company off the register (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
4 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
21 February 2012	Appointment of Ms Ruth Jaksic as a director (2 pages)
21 February 2012	Appointment of Ms Ruth Jaksic as a director (2 pages)
8 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Auditor's resignation (1 page)
22 November 2011	Auditor's resignation (1 page)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 October 2010	Director's details changed for Margaret Mcgetrick Horkings on 28 September 2010 (2 pages)
1 October 2010	Director's details changed for Margaret Mcgetrick Horkings on 28 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Margaret Mcgetrick Horkings on 28 September 2010 (1 page)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 October 2010	Secretary's details changed for Margaret Mcgetrick Horkings on 28 September 2010 (1 page)
15 December 2009	Secretary's details changed for Margaret Mcgetrick Horkings on 30 November 2009 (1 page)
15 December 2009	Secretary's details changed for Margaret Mcgetrick Horkings on 30 November 2009 (1 page)
14 December 2009	Director's details changed for Claire Walton on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Claire Walton on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Margaret Mcgetrick Horkings on 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Margaret Mcgetrick Horkings on 30 November 2009 (2 pages)
11 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 January 2009	Return made up to 24/11/08; full list of members (4 pages)
26 January 2009	Return made up to 24/11/08; full list of members (4 pages)
27 November 2008	Registered office changed on 27/11/2008 from 20-22 bedford row london WC1R 4JS (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 20-22 bedford row london WC1R 4JS (1 page)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 August 2008	Amended accounts made up to 30 November 2006 (6 pages)
14 August 2008	Amended accounts made up to 30 November 2006 (6 pages)
14 August 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
14 August 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
12 December 2007	Return made up to 24/11/07; full list of members (2 pages)
12 December 2007	Return made up to 24/11/07; full list of members (2 pages)
24 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
24 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
15 February 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2006	Registered office changed on 24/02/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
24 February 2006	Registered office changed on 24/02/06 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
24 November 2005	Incorporation (17 pages)
24 November 2005	Incorporation (17 pages)

Liberty Square Asset Management UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London