| Company Name | Liebel Financial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08525441 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
| Dissolution Date | 28 January 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Carl Liebel |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Gloucester Street London SW1V 4DX |
Contact
| Telephone | 01923 750151 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carl Liebel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £683 |
| Cash | £14,261 |
| Current Liabilities | £14,578 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 October 2016 | Return of final meeting in a members' voluntary winding up (24 pages) |
| 28 October 2016 | Return of final meeting in a members' voluntary winding up (24 pages) |
| 27 April 2016 | Registered office address changed from 49 Gloucester Street London SW1V 4DX to Airport House Purley Way Croydon Surrey CR0 0XZ on 27 April 2016 (2 pages) |
| 27 April 2016 | Registered office address changed from 49 Gloucester Street London SW1V 4DX to Airport House Purley Way Croydon Surrey CR0 0XZ on 27 April 2016 (2 pages) |
| 26 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2016 | Resolutions
|
| 26 April 2016 | Declaration of solvency (3 pages) |
| 26 April 2016 | Declaration of solvency (3 pages) |
| 26 April 2016 | Resolutions
|
| 26 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 4 June 2014 | Director's details changed for Mr Carl Liebel on 30 May 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Mr Carl Liebel on 30 May 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 3 June 2014 | Registered office address changed from Grove House Moreton Road Stow-on-the-Wold Gloucestershire GL54 1EG England on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from Grove House Moreton Road Stow-on-the-Wold Gloucestershire GL54 1EG England on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from 49 Gloucester Street London SW1V 4DX England on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from Grove House Moreton Road Stow-on-the-Wold Gloucestershire GL54 1EG England on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from 49 Gloucester Street London SW1V 4DX England on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from 49 Gloucester Street London SW1V 4DX England on 3 June 2014 (1 page) |
| 24 April 2014 | Director's details changed for Mr Carl Liebel on 18 December 2013 (2 pages) |
| 24 April 2014 | Director's details changed for Mr Carl Liebel on 18 December 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Mr Carl Liebel on 18 December 2013 (2 pages) |
| 8 January 2014 | Director's details changed for Mr Carl Liebel on 18 December 2013 (2 pages) |
| 4 December 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 December 2013 (1 page) |
| 13 May 2013 | Incorporation
|
| 13 May 2013 | Incorporation
|