Company NameLiberate Apps Ltd
Company StatusDissolved
Company Number07830858
CategoryPrivate Limited Company
Incorporation Date1 November 2011(12 years, 6 months ago)
Dissolution Date30 October 2018 (5 years, 6 months ago)
Previous NameParsons Consulting Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Peter James Oliver
Date of BirthOctober 1963 (Born 60 years ago)
NationalityNew Zealander
StatusClosed
Appointed01 November 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Stokenchurch Street
London
SW6 3TR

Contact

Telephone020 77363220
Telephone regionLondon

Location

Registered AddressC/O Haggards Crowther Heathmans House
19 Heathmans Road
London
SW6 4TJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Financials

Year2014
Net Worth£273
Cash£2,215
Current Liabilities£4,844

Accounts

Latest Accounts30 November 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 November

Filing History

30 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018First Gazette notice for voluntary strike-off (1 page)
7 August 2018Application to strike the company off the register (3 pages)
30 November 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 November 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 August 2017Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
30 August 2017Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
12 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
16 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(3 pages)
1 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
1 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 January 2014Company name changed parsons consulting LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution
(3 pages)
30 January 2014Company name changed parsons consulting LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution
(3 pages)
2 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
2 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
2 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(3 pages)
24 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 July 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)