| Company Name | Liberty Latvia Holdco (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09901489 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2015(8 years, 5 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 3 weeks ago) |
| Previous Names | White Overseas Holding Limited and Barton Overseas Holdings Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Director
| Director Name | Mr Sanjeev Gupta |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
Location
| Registered Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 7 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 November 2020 | Director's details changed for Mr Sanjeev Gupta on 1 November 2020 (2 pages) |
| 1 November 2020 | Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 1 November 2020 (1 page) |
| 24 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 19 December 2018 | Resolutions
|
| 12 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 11 January 2016 | Company name changed white overseas holding LIMITED\certificate issued on 11/01/16
|
| 11 January 2016 | Change of name notice (1 page) |
| 11 January 2016 | Change of name notice (1 page) |
| 11 January 2016 | Company name changed white overseas holding LIMITED\certificate issued on 11/01/16
|
| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
|
| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
|