Company NameLiberty Capital Plc
Company StatusDissolved
Company Number06451250
CategoryPublic Limited Company
Incorporation Date12 December 2007(16 years, 3 months ago)
Dissolution Date13 October 2020 (3 years, 5 months ago)

Business Activity

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

Directors

Secretary NameSusan Marsden
NationalityBritish
StatusClosed
Appointed12 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Gary Richard Hoskins
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2010(2 years, 8 months after company formation)
Appointment Duration10 years, 2 months (closed 13 October 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Sean Crosby
Date of BirthMarch 1988 (Born 36 years ago)
NationalityCanadian
StatusClosed
Appointed16 August 2019(11 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 13 October 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Secretary NameINTU Secretariat Limited (Corporation)
StatusClosed
Appointed15 April 2020(12 years, 4 months after company formation)
Appointment Duration6 months (closed 13 October 2020)
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMr Aidan Christopher Smith
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Wavendon Avenue
Chiswick
London
W4 4NS
Director NameMr David Andrew Fischel
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameSusan Folger
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2008(3 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 13 August 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameMs Barbara Gibbes
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2019(11 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 16 August 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMiss Minakshi Kidia
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2019(11 years, 8 months after company formation)
Appointment Duration8 months (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 December 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitecapital-shopping-centres.co.uk

Location

Registered Address40 Broadway
London
SW1H 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

2 at £1Intu Properties PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020First Gazette notice for voluntary strike-off (1 page)
19 June 2020Application to strike the company off the register (3 pages)
24 April 2020Appointment of Intu Secretariat Limited as a secretary on 15 April 2020 (2 pages)
22 April 2020Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
16 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
16 October 2019Director's details changed for Miss Minakshi Kidia on 16 October 2019 (2 pages)
16 October 2019Director's details changed for Mr Sean Crosby on 16 October 2019 (2 pages)
19 August 2019Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
19 August 2019Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
16 August 2019Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
9 July 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
17 May 2019Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
17 May 2019Appointment of Mrs Barbara Gibbes as a director on 26 April 2019 (2 pages)
18 December 2018Confirmation statement made on 12 December 2018 with updates (4 pages)
16 July 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
26 June 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 June 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
26 June 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 June 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(5 pages)
8 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(5 pages)
3 July 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 July 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(5 pages)
18 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(5 pages)
3 July 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 July 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(5 pages)
2 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(5 pages)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
2 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
1 July 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
1 July 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
1 July 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
21 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
17 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
9 September 2010Appointment of Gary Richard Hoskins as a director (3 pages)
9 September 2010Appointment of Gary Richard Hoskins as a director (3 pages)
27 August 2010Termination of appointment of Susan Folger as a director (1 page)
27 August 2010Termination of appointment of Susan Folger as a director (1 page)
30 June 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 June 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 February 2010Director's details changed for Susan Folger on 12 February 2010 (2 pages)
17 February 2010Director's details changed for Susan Folger on 12 February 2010 (2 pages)
5 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
8 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009Director's details changed for Susan Folger on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Susan Folger on 1 October 2009 (2 pages)
8 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Susan Folger on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
26 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 December 2008Return made up to 12/12/08; full list of members (4 pages)
31 December 2008Return made up to 12/12/08; full list of members (4 pages)
17 April 2008Director appointed susan folger (3 pages)
17 April 2008Director appointed susan folger (3 pages)
14 April 2008Appointment terminated director aidan smith (1 page)
14 April 2008Appointment terminated director aidan smith (1 page)
10 January 2008Ad 12/12/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 January 2008Ad 12/12/07--------- £ si 2@1=2 £ ic 2/4 (2 pages)
4 January 2008New director appointed (6 pages)
4 January 2008New director appointed (6 pages)
4 January 2008Secretary resigned;director resigned (1 page)
4 January 2008New secretary appointed (2 pages)
4 January 2008Director resigned (1 page)
4 January 2008Secretary resigned;director resigned (1 page)
4 January 2008Director resigned (1 page)
4 January 2008New director appointed (6 pages)
4 January 2008New director appointed (6 pages)
4 January 2008New secretary appointed (2 pages)
12 December 2007Incorporation (15 pages)
12 December 2007Incorporation (15 pages)