| Company Name | Liberty3 Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08936207 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2014(10 years, 1 month ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 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 |
Directors
| Director Name | Mr David Jonathan Evans |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Church Road Bookham Surrey KT23 3PW |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
| Director Name | Caroline Jane Evans |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Church Road Bookham Surrey KT23 3PW |
Location
| Registered Address | 18 Church Road Bookham Surrey KT23 3PW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £75,795 |
| Gross Profit | £56,350 |
| Net Worth | £72 |
| Cash | £10,427 |
| Current Liabilities | £14,668 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2019 | Application to strike the company off the register (2 pages) |
| 1 March 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 1 March 2019 | Previous accounting period shortened from 31 March 2019 to 28 February 2019 (1 page) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 4 April 2018 | Termination of appointment of Caroline Jane Evans as a director on 26 March 2018 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 20 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 3 September 2014 | Appointment of Caroline Jane Evans as a director on 1 August 2014 (2 pages) |
| 3 September 2014 | Appointment of Caroline Jane Evans as a director on 1 August 2014 (2 pages) |
| 3 September 2014 | Appointment of Caroline Jane Evans as a director on 1 August 2014 (2 pages) |
| 11 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 25 March 2014 | Termination of appointment of Ceri John as a director (2 pages) |
| 25 March 2014 | Termination of appointment of Ceri John as a director (2 pages) |
| 25 March 2014 | Appointment of David Jonathan Evans as a director (3 pages) |
| 25 March 2014 | Appointment of David Jonathan Evans as a director (3 pages) |
| 12 March 2014 | Incorporation (26 pages) |
| 12 March 2014 | Incorporation (26 pages) |