Liberty International Construction And Development Limited

Company Name	Liberty International Construction And Development Limited
Company Status	Dissolved
Company Number	06451193
Category	Private Limited Company
Incorporation Date	12 December 2007(16 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Liberty Capital Asset Management Limited and Liberty International Project Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(2 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 August 2019(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Closed
Appointed	16 August 2019(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 06 May 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Calton Avenue Dulwich London SE21 7DF

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Charles William Murray Forrester
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 07 May 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Ian David Hawksworth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 07 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Gavin James Mitchell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(2 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 April 2019)
Role	Chartered Accoutnant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(2 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 August 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(11 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(11 years, 8 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	capital-shopping-centres.co.uk

Location

Registered Address	40 Broadway London SW1H 0BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Intu Properties PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
10 December 2020	Application to strike the company off the register (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
16 December 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
16 October 2019	Director's details changed for Mr Sean Crosby on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Miss Minakshi Kidia on 16 October 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
19 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
19 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
17 May 2019	Appointment of Mrs Barbara Gibbes as a director on 26 April 2019 (2 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
18 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (5 pages)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
18 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
2 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 July 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
1 July 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
1 July 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
27 August 2010	Termination of appointment of Martin Ellis as a director (1 page)
27 August 2010	Termination of appointment of Caroline Kirby as a director (1 page)
27 August 2010	Termination of appointment of Caroline Kirby as a director (1 page)
27 August 2010	Termination of appointment of Martin Ellis as a director (1 page)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 May 2010	Appointment of Caroline Kirby as a director (3 pages)
25 May 2010	Appointment of David Andrew Fischel as a director (3 pages)
25 May 2010	Appointment of David Andrew Fischel as a director (3 pages)
25 May 2010	Appointment of Caroline Kirby as a director (3 pages)
21 May 2010	Termination of appointment of Charles Forrester as a director (1 page)
21 May 2010	Termination of appointment of Ian Hawksworth as a director (1 page)
21 May 2010	Termination of appointment of Charles Forrester as a director (1 page)
21 May 2010	Termination of appointment of Ian Hawksworth as a director (1 page)
22 April 2010	Termination of appointment of Gavin Mitchell as a director (1 page)
22 April 2010	Termination of appointment of Gavin Mitchell as a director (1 page)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Charles William Murray Forrester on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gavin James Mitchell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gavin James Mitchell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Charles William Murray Forrester on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martin David Ellis on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gavin James Mitchell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martin David Ellis on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Martin David Ellis on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Charles William Murray Forrester on 1 October 2009 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 December 2008	Return made up to 12/12/08; full list of members (4 pages)
31 December 2008	Return made up to 12/12/08; full list of members (4 pages)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
27 October 2008	Memorandum and Articles of Association (10 pages)
27 October 2008	Memorandum and Articles of Association (10 pages)
24 October 2008	Company name changed liberty international project management LIMITED\certificate issued on 24/10/08 (2 pages)
24 October 2008	Company name changed liberty international project management LIMITED\certificate issued on 24/10/08 (2 pages)
20 May 2008	Director appointed ian david hawksworth (3 pages)
20 May 2008	Director appointed ian david hawksworth (3 pages)
20 May 2008	Director appointed charles william murray forrester (2 pages)
20 May 2008	Director appointed charles william murray forrester (2 pages)
19 May 2008	Director appointed gavin james mitchell (2 pages)
19 May 2008	Director appointed gavin james mitchell (2 pages)
15 May 2008	Appointment terminated director susan folger (1 page)
15 May 2008	Appointment terminated director david fischel (1 page)
15 May 2008	Appointment terminated director david fischel (1 page)
15 May 2008	Appointment terminated director susan folger (1 page)
13 May 2008	Director appointed martin david ellis (3 pages)
13 May 2008	Director appointed martin david ellis (3 pages)
17 April 2008	Director appointed susan folger (2 pages)
17 April 2008	Company name changed liberty capital asset management LIMITED\certificate issued on 17/04/08 (2 pages)
17 April 2008	Company name changed liberty capital asset management LIMITED\certificate issued on 17/04/08 (2 pages)
17 April 2008	Director appointed susan folger (2 pages)
14 April 2008	Appointment terminated director aidan smith (1 page)
14 April 2008	Appointment terminated director aidan smith (1 page)
10 January 2008	Ad 12/12/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 January 2008	Ad 12/12/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New director appointed (6 pages)
28 December 2007	New director appointed (5 pages)
28 December 2007	New director appointed (6 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	New director appointed (5 pages)
12 December 2007	Incorporation (16 pages)
12 December 2007	Incorporation (16 pages)

Liberty International Construction And Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London