Company NameLiberty Fabric Sales Ltd
DirectorsRobert Unsworth and Adil Mehboob-Khan
Company StatusActive
Company Number10806393
CategoryPrivate Limited Company
Incorporation Date7 June 2017(6 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr Robert Unsworth
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2020(3 years, 1 month after company formation)
Appointment Duration3 years, 8 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address210-220 Regent Street
Mayfair
London
W1B 5AH
Director NameMr Adil Mehboob-Khan
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2020(3 years, 1 month after company formation)
Appointment Duration3 years, 8 months
RoleBusiness Executive
Country of ResidenceSwitzerland
Correspondence Address210-220 Regent Street
Mayfair
London
W1B 5AH
Director NameVishesh Nath Srivastava
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Berkeley Street
London
W1J 8DZ
Director NameMr Marco Capello
Date of BirthAugust 1960 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed07 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor Eagle House, 108-110 Jermyn Street
London
SW1Y 6EE
Director NameMr Emilio Di Spiezio Sardo
Date of BirthMarch 1977 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed07 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor Eagle House 108-110 Jermyn Street
London
SW1Y 6EE
Director NameMr Marco Anatriello
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed07 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFifth Floor Eagle House 108-110 Jermyn Street
London
SW1Y 6EE

Location

Registered Address210-220 Regent Street
Mayfair
London
W1B 5AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return6 June 2023 (9 months, 3 weeks ago)
Next Return Due20 June 2024 (2 months, 3 weeks from now)

Filing History

17 August 2023Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
17 August 2023Accounts for a dormant company made up to 30 June 2023 (5 pages)
12 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
22 March 2023Accounts for a dormant company made up to 30 June 2022 (5 pages)
7 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
6 August 2021Accounts for a dormant company made up to 30 June 2021 (5 pages)
7 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
22 December 2020Accounts for a dormant company made up to 30 June 2020 (5 pages)
11 August 2020Appointment of Mr Robert Unsworth as a director on 29 July 2020 (2 pages)
11 August 2020Termination of appointment of Marco Capello as a director on 7 August 2020 (1 page)
11 August 2020Termination of appointment of Marco Anatriello as a director on 7 August 2020 (1 page)
11 August 2020Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020 (2 pages)
11 August 2020Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020 (1 page)
24 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
20 March 2020Director's details changed for Mr Emilio Di Spiezio Sardo on 1 October 2019 (2 pages)
20 March 2020Director's details changed for Mr Marco Anatriello on 1 October 2019 (2 pages)
20 March 2020Director's details changed for Mr Marco Capello on 1 October 2019 (2 pages)
12 September 2019Accounts for a dormant company made up to 30 June 2019 (5 pages)
20 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
8 March 2019Accounts for a dormant company made up to 30 June 2018 (5 pages)
7 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
20 April 2018Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018 (1 page)
20 April 2018Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018 (1 page)
7 June 2017Incorporation
Statement of capital on 2017-06-07
  • GBP 56
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
7 June 2017Incorporation
Statement of capital on 2017-06-07
  • GBP 56
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)