Company NameLiberty Us International Holdings Ltd
DirectorSanjeev Gupta
Company StatusActive
Company Number11112741
CategoryPrivate Limited Company
Incorporation Date14 December 2017(6 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Sanjeev Gupta
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(same day as company formation)
RoleBusinessman
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 December 2018 (5 years, 2 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Filing History

9 October 2023Director's details changed for Mr Sanjeev Gupta on 1 October 2023 (2 pages)
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)
22 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
21 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
12 January 2021Confirmation statement made on 13 December 2020 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)
13 March 2020Accounts for a small company made up to 31 December 2018 (18 pages)
31 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
24 December 2019Compulsory strike-off action has been discontinued (1 page)
12 November 2019First Gazette notice for compulsory strike-off (1 page)
30 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
23 December 2018Cessation of Liberty Us Holdings Pte. Ltd as a person with significant control on 14 December 2017 (1 page)
23 December 2018Notification of Sanjeev Gupta as a person with significant control on 14 December 2017 (2 pages)
14 December 2017Incorporation
Statement of capital on 2017-12-14
  • GBP 1
(29 pages)
14 December 2017Incorporation
Statement of capital on 2017-12-14
  • GBP 1
(29 pages)