| Company Name | Libelula Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07394853 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2010(13 years, 7 months ago) |
| Dissolution Date | 20 February 2024 (2 months, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2022(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lombard Road Lombard Wharf London SW11 3GP |
| Director Name | Mr Matthew Richard Gandy |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2010(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Dynevor Road London N16 0DJ |
| Director Name | Mrs Jacqueline Susan Donnison |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2010(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 21 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Littleworth Lane Esher Surrey KT10 9PF |
| Director Name | Mrs Natalie Jane Piper |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2010(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 21 June 2022) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Sidney Road Walton-On-Thames Surrey KT12 2LY |
| Secretary Name | Mrs Natalie Jane Piper |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2019(8 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 21 June 2022) |
| Role | Company Director |
| Correspondence Address | 14 Lombard Road Lombard Wharf London SW11 3GP |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2010(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 14 Lombard Road Lombard Wharf London SW11 3GP |
|---|
Shareholders
| 7k at £1 | Jacqueline Susan Donnison 70.00% Ordinary |
|---|---|
| 1.5k at £1 | Katie Joanne Donnison-james 15.00% Ordinary |
| 1.5k at £1 | Natalie Jane Piper 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £346,212 |
| Cash | £8,731 |
| Current Liabilities | £488,323 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
|---|---|
| 11 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 10 June 2016 | Amended total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 May 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 28 December 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 10 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 13 April 2011 | Current accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages) |
| 15 November 2010 | Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 15 November 2010 (2 pages) |
| 1 November 2010 | Termination of appointment of Matthew Gandy as a director (2 pages) |
| 18 October 2010 | Appointment of Natalie Jane Piper as a director (3 pages) |
| 18 October 2010 | Appointment of Jacqueline Susan Donnison as a director (3 pages) |
| 3 October 2010 | Incorporation
|