London
EC2Y 9LY
Director Name | Mr Shane Raymond Le Prevost |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2015(11 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (closed 31 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mr Andrew William Tovell |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2019(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 31 January 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mr Simon Leslie Stilwell |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2014(4 months, 1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 02 April 2015) |
Role | Stock Broker |
Country of Residence | England |
Correspondence Address | Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mr John William Truscott |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2014(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY |
Secretary Name | Mrs Justine Claire Rumens |
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Status | Resigned |
Appointed | 15 December 2014(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 2019) |
Role | Company Director |
Correspondence Address | Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY |
Website | liberumcapital.com |
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Telephone | 020 31002000 |
Telephone region | London |
Registered Address | Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1000 at £0.1 | Liberum Alternative Finance Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 January 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
2 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
24 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
10 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
30 September 2019 | Termination of appointment of Justine Claire Rumens as a secretary on 30 September 2019 (1 page) |
19 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
8 July 2019 | Appointment of Mr Andrew William Tovell as a director on 28 June 2019 (2 pages) |
5 July 2019 | Termination of appointment of John William Truscott as a director on 21 June 2019 (1 page) |
24 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
7 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
14 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
14 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 September 2015 | Second filing of AP01 previously delivered to Companies House
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2 September 2015 | Second filing of AP01 previously delivered to Companies House
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28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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22 July 2015 | Appointment of Mr Shane Raymond Le Prevost as a director on 21 July 2015
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22 July 2015 | Appointment of Mr Shane Raymond Le Prevost as a director on 21 July 2015
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15 April 2015 | Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015 (1 page) |
15 April 2015 | Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015 (1 page) |
15 April 2015 | Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015 (1 page) |
15 December 2014 | Appointment of Mrs Justine Claire Rumens as a secretary on 15 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr John William Truscott as a director on 15 December 2014 (2 pages) |
15 December 2014 | Appointment of Mrs Justine Claire Rumens as a secretary on 15 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr John William Truscott as a director on 15 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr Simon Leslie Stilwell as a director on 15 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr Simon Leslie Stilwell as a director on 15 December 2014 (2 pages) |
3 December 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
3 December 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
6 August 2014 | Incorporation Statement of capital on 2014-08-06
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6 August 2014 | Incorporation Statement of capital on 2014-08-06
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