| Company Name | Liberator Living Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09791121 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
| Previous Name | Liberator Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard John Wallace |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 81 Wimpole Street Ground Floor London W1G 9RF |
| Director Name | Mr Richard James Davis |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2016(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81 Wimpole Street Ground Floor London W1G 9RF |
| Director Name | Mr Martin Victor Lent |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2016(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Wimpole Street Ground Floor London W1G 9RF |
| Director Name | Mr Jeremy Alexander Arthur John Sutton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2016(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Wimpole Street Ground Floor London W1G 9RF |
Location
| Registered Address | 81 Wimpole Street Ground Floor London W1G 9RF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 7 June 2017 | Statement of capital following an allotment of shares on 1 December 2016
|
| 7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2017 | Appointment of Mr Richard James Davis as a director on 1 December 2016 (2 pages) |
| 30 January 2017 | Appointment of Mr Jeremy Alexander Arthur John Sutton as a director on 1 December 2016 (2 pages) |
| 30 January 2017 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 30 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 30 January 2017 | Appointment of Mr Martin Victor Lent as a director on 1 December 2016 (2 pages) |
| 30 January 2017 | Registered office address changed from 22 Cross Keys Close 3rd Floor London W1U 2DW England to 81 Wimpole Street Ground Floor London W1G 9RF on 30 January 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 30 January 2017 | Appointment of Mr Martin Victor Lent as a director on 1 December 2016 (2 pages) |
| 30 January 2017 | Appointment of Mr Jeremy Alexander Arthur John Sutton as a director on 1 December 2016 (2 pages) |
| 30 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 30 January 2017 | Registered office address changed from 22 Cross Keys Close 3rd Floor London W1U 2DW England to 81 Wimpole Street Ground Floor London W1G 9RF on 30 January 2017 (1 page) |
| 30 January 2017 | Appointment of Mr Richard James Davis as a director on 1 December 2016 (2 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | Company name changed liberator developments LIMITED\certificate issued on 03/11/15
|
| 3 November 2015 | Company name changed liberator developments LIMITED\certificate issued on 03/11/15
|
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|