Company NameLIB Holdings Limited
Company StatusDissolved
Company Number05724434
CategoryPrivate Limited Company
Incorporation Date28 February 2006(18 years, 1 month ago)
Dissolution Date5 April 2011 (12 years, 12 months ago)
Previous NameFreshname No. 351 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameSt John's Square Secretaries Limited (Corporation)
StatusClosed
Appointed08 March 2006(1 week, 1 day after company formation)
Appointment Duration5 years (closed 05 April 2011)
Correspondence AddressFarringdon Place
20 Farringdon Road
London
EC1M 3AP
Director NameMr David Colin Ashfield
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 02 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBramblebank
The Avenue
Farnham Common
Berkshire
SL2 3JS
Director NameMohammad Ali Guidfar
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityIranian
StatusResigned
Appointed08 March 2006(1 week, 1 day after company formation)
Appointment Duration2 years, 4 months (resigned 18 July 2008)
RoleCompany Director
Correspondence Address2 Garston Crescent
Watford
Hertfordshire
WD25 0LD
Director NameIsrael Peer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityIsraeli
StatusResigned
Appointed02 July 2008(2 years, 4 months after company formation)
Appointment Duration1 year (resigned 11 July 2009)
RoleCompany Director
Correspondence AddressLavi 301
Maccabim
71908
Israel
Director NameNatalia Shachkova
Date of BirthAugust 1971 (Born 52 years ago)
NationalityRussian
StatusResigned
Appointed02 July 2008(2 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 November 2009)
RoleCompany Director
Correspondence Address24 Pattison Road
London
NW2 2HH
Director NameSLC Corporate Services Limited (Corporation)
StatusResigned
Appointed28 February 2006(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed28 February 2006(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY

Location

Registered Address3rd Floor
11 Grosvenor Place
London
SW1X 7HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£8,367,960
Gross Profit£7,704,361
Net Worth£4,379,576
Cash£4,353,692
Current Liabilities£7,898,852

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

5 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
10 June 2010Compulsory strike-off action has been suspended (1 page)
10 June 2010Compulsory strike-off action has been suspended (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
3 December 2009Termination of appointment of Natalia Shachkova as a director (2 pages)
3 December 2009Termination of appointment of Natalia Shachkova as a director (2 pages)
23 July 2009Appointment Terminated Director israel peer (2 pages)
23 July 2009Appointment terminated director israel peer (2 pages)
24 March 2009Return made up to 28/02/09; full list of members (3 pages)
24 March 2009Return made up to 28/02/09; full list of members (3 pages)
3 November 2008Group of companies' accounts made up to 31 December 2007 (32 pages)
3 November 2008Group of companies' accounts made up to 31 December 2007 (32 pages)
6 August 2008Appointment terminated director mohammad guidfar (1 page)
6 August 2008Appointment Terminated Director mohammad guidfar (1 page)
16 July 2008Appointment terminated director david ashfield (1 page)
16 July 2008Director appointed natalia shachkova (2 pages)
16 July 2008Director appointed natalia shachkova (2 pages)
16 July 2008Appointment Terminated Director david ashfield (1 page)
16 July 2008Director appointed israel peer (2 pages)
16 July 2008Director appointed israel peer (2 pages)
13 March 2008Return made up to 28/02/08; full list of members (3 pages)
13 March 2008Return made up to 28/02/08; full list of members (3 pages)
23 November 2007Group of companies' accounts made up to 31 December 2006 (23 pages)
23 November 2007Group of companies' accounts made up to 31 December 2006 (23 pages)
3 April 2007Return made up to 28/02/07; full list of members (5 pages)
3 April 2007Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
3 April 2007Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
3 April 2007Return made up to 28/02/07; full list of members (5 pages)
21 March 2006Director resigned (1 page)
21 March 2006New director appointed (2 pages)
21 March 2006New director appointed (2 pages)
21 March 2006Director resigned (1 page)
21 March 2006Secretary resigned (1 page)
21 March 2006New director appointed (2 pages)
21 March 2006New secretary appointed (2 pages)
21 March 2006New secretary appointed (2 pages)
21 March 2006New director appointed (2 pages)
21 March 2006Registered office changed on 21/03/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
21 March 2006Secretary resigned (1 page)
21 March 2006Registered office changed on 21/03/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
8 March 2006Company name changed freshname no. 351 LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006Company name changed freshname no. 351 LIMITED\certificate issued on 08/03/06 (2 pages)
28 February 2006Incorporation (18 pages)
28 February 2006Incorporation (18 pages)