Company NameLiberi Management Ltd
Company StatusDissolved
Company Number08697629
CategoryPrivate Limited Company
Incorporation Date19 September 2013(10 years, 7 months ago)
Dissolution Date27 February 2018 (6 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Franciscus Wilhelmus Gijsbertus Trouwen
Date of BirthJuly 1963 (Born 60 years ago)
NationalityDutch
StatusClosed
Appointed19 September 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceNetherlands
Correspondence Address5 Fleet Place
London
EC4M 7RD
Secretary NameFranciscus Wilhelmus Gijsbertus Trouwen
NationalityBritish
StatusClosed
Appointed16 September 2014(12 months after company formation)
Appointment Duration3 years, 5 months (closed 27 February 2018)
RoleCompany Director
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMrs Dorothea Hendrika Cornelia Van Oosten
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityDutch
StatusClosed
Appointed10 December 2014(1 year, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 27 February 2018)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address5 Fleet Place
London
EC4M 7RD

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Franciscus Wilhelmus Gijsbertus Trouwen
100.00%
Ordinary

Financials

Year2014
Turnover£10,000
Net Worth£4,593
Cash£1,362
Current Liabilities£1,770

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

27 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
30 November 2017Application to strike the company off the register (3 pages)
30 November 2017Application to strike the company off the register (3 pages)
17 November 2017Total exemption full accounts made up to 31 October 2017 (8 pages)
17 November 2017Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
17 November 2017Total exemption full accounts made up to 31 October 2017 (8 pages)
17 November 2017Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
22 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 June 2017Unaudited abridged accounts made up to 31 December 2016 (16 pages)
6 June 2017Unaudited abridged accounts made up to 31 December 2016 (16 pages)
4 November 2016Secretary's details changed for Franciscus Wilhelmus Gijsbertus Trouwen on 4 November 2016 (1 page)
4 November 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
4 November 2016Director's details changed for Mr Franciscus Wilhelmus Gijsbertus Trouwen on 4 November 2016 (2 pages)
4 November 2016Secretary's details changed for Franciscus Wilhelmus Gijsbertus Trouwen on 4 November 2016 (1 page)
4 November 2016Director's details changed for Mr Franciscus Wilhelmus Gijsbertus Trouwen on 4 November 2016 (2 pages)
4 November 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
4 November 2016Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 4 November 2016 (1 page)
4 November 2016Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 4 November 2016 (1 page)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 December 2015Amended total exemption full accounts made up to 31 December 2014 (11 pages)
8 December 2015Amended total exemption full accounts made up to 31 December 2014 (11 pages)
19 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(5 pages)
19 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(5 pages)
20 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 December 2014Appointment of Mrs Dorothea Hendrika Cornelia Van Oosten as a director on 10 December 2014 (2 pages)
12 December 2014Appointment of Mrs Dorothea Hendrika Cornelia Van Oosten as a director on 10 December 2014 (2 pages)
24 November 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 November 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
21 October 2014Annual return made up to 19 September 2014
Statement of capital on 2014-10-21
  • GBP 1
(14 pages)
21 October 2014Annual return made up to 19 September 2014
Statement of capital on 2014-10-21
  • GBP 1
(14 pages)
22 September 2014Appointment of Franciscus Wilhelmus Gijsbertus Trouwen as a secretary on 16 September 2014 (3 pages)
22 September 2014Appointment of Franciscus Wilhelmus Gijsbertus Trouwen as a secretary on 16 September 2014 (3 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 1
(22 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 1
(22 pages)