Company NameLiberty Finance Management (LIG) Ltd
DirectorSanjeev Gupta
Company StatusActive
Company Number09912085
CategoryPrivate Limited Company
Incorporation Date10 December 2015(8 years, 4 months ago)
Previous NamesEleven Bate Limited and Se Bate (Harborne) Limited

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys
Section KFinancial and insurance activities
SIC 66300Fund management activities
Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMr Sanjeev Gupta
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2015(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressC/O Marble Power Ltd, 1st Floor
3 More London Place
London
SE1 2RE

Location

Registered AddressC/O Marble Power Ltd, 1st Floor
3 More London Place
London
SE1 2RE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Next Accounts Due31 March 2021 (overdue)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return8 August 2023 (8 months, 3 weeks ago)
Next Return Due22 August 2024 (3 months, 3 weeks from now)

Charges

30 April 2019Delivered on: 17 May 2019
Persons entitled: Morgan Stanley & Co International PLC (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding

Filing History

20 November 2023Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023 (1 page)
6 October 2023Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023 (1 page)
6 October 2023Director's details changed for Mr Sanjeev Gupta on 1 October 2023 (2 pages)
18 August 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
16 August 2022Confirmation statement made on 8 August 2022 with no updates (3 pages)
18 August 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
22 November 2020Director's details changed for Mr Sanjeev Gupta on 1 November 2020 (2 pages)
1 November 2020Registered 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)
19 August 2020Satisfaction of charge 099120850001 in full (1 page)
19 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
31 March 2020Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
20 March 2020Current accounting period extended from 30 March 2020 to 30 June 2020 (1 page)
23 January 2020Accounts for a small company made up to 31 March 2019 (15 pages)
14 August 2019Confirmation statement made on 8 August 2019 with updates (3 pages)
17 May 2019Registration of charge 099120850001, created on 30 April 2019 (26 pages)
23 January 2019Micro company accounts made up to 30 March 2018 (2 pages)
21 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
28 September 2018Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
15 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
15 August 2018Cessation of Liberty Industries Holding Pte. Ltd as a person with significant control on 1 August 2017 (1 page)
15 August 2018Notification of Sanjeev Gupta as a person with significant control on 6 April 2016 (2 pages)
8 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
8 August 2017Cessation of Sanjeev Gupta as a person with significant control on 1 August 2017 (1 page)
8 August 2017Notification of Liberty Industries Holding Pte. Ltd as a person with significant control on 1 August 2017 (2 pages)
8 August 2017Notification of Liberty Industries Holding Pte. Ltd as a person with significant control on 1 August 2017 (2 pages)
8 August 2017Cessation of Sanjeev Gupta as a person with significant control on 1 August 2017 (1 page)
8 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
7 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
(3 pages)
7 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
(3 pages)
16 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
29 December 2015Company name changed eleven bate LIMITED\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-21
(4 pages)
29 December 2015Change of name notice (2 pages)
29 December 2015Change of name notice (2 pages)
29 December 2015Company name changed eleven bate LIMITED\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-21
(4 pages)
10 December 2015Incorporation
Statement of capital on 2015-12-10
  • GBP 1
(36 pages)
10 December 2015Incorporation
Statement of capital on 2015-12-10
  • GBP 1
(36 pages)