| Company Name | Liberty Steel East Europe (Bidco) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11605518 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2018(5 years, 6 months ago) |
| Previous Names | Liberty Steel East Europe (Bidco) Limited and Liberty Steel & Mining 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 |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sanjeev Gupta |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE |
| Director Name | Mr Jeffrey Marx Kabel |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE |
| Director Name | Mr Deepak Sogani |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 02 June 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE |
| Director Name | Mr Jeffrey S Stein |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 June 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
| Director Name | Mr Iain Mark Hunter |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE |
Location
| Registered Address | C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 20 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Charges
| 27 June 2019 | Delivered on: 12 July 2019 Persons entitled: Greensill Capital (UK) Limited Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 22 November 2023 | Change of details for Liberty Steel East Europe (Midco) Limited as a person with significant control on 18 November 2023 (3 pages) |
|---|---|
| 20 November 2023 | Registered 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) |
| 7 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 6 October 2023 | Director's details changed for Mr Sanjeev Gupta on 1 October 2023 (2 pages) |
| 6 October 2023 | Director's details changed for Mr Iain Mark Hunter on 1 October 2023 (2 pages) |
| 6 October 2023 | Registered 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) |
| 5 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 30 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 6 July 2021 | Director's details changed for Mr. Jeffery S Stein on 2 June 2021 (2 pages) |
| 19 June 2021 | Memorandum and Articles of Association (8 pages) |
| 19 June 2021 | Resolutions
|
| 3 June 2021 | Appointment of Mr. Jeffrey Marx Kabel as a director on 2 June 2021 (2 pages) |
| 3 June 2021 | Appointment of Mr. Jeffery S Stein as a director on 2 June 2021 (2 pages) |
| 3 June 2021 | Appointment of Mr. Deepak Sogani as a director on 2 June 2021 (2 pages) |
| 3 June 2021 | Appointment of Mr. Iain Mark Hunter as a director on 2 June 2021 (2 pages) |
| 26 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 22 November 2020 | Change of details for Liberty Steel East Europe (Midco) Limited as a person with significant control on 2 November 2020 (2 pages) |
| 22 November 2020 | Director's details changed for Mr Sanjeev Gupta on 2 November 2020 (2 pages) |
| 2 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 2 November 2020 (1 page) |
| 2 July 2020 | Statement of capital following an allotment of shares on 27 June 2019
|
| 31 March 2020 | Previous accounting period shortened from 20 June 2020 to 31 March 2020 (1 page) |
| 18 March 2020 | Micro company accounts made up to 20 June 2019 (2 pages) |
| 18 March 2020 | Previous accounting period shortened from 31 October 2019 to 20 June 2019 (1 page) |
| 14 October 2019 | Statement of capital following an allotment of shares on 27 June 2019
|
| 14 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 12 July 2019 | Registration of charge 116055180001, created on 27 June 2019 (36 pages) |
| 17 June 2019 | Resolutions
|
| 12 June 2019 | Resolutions
|
| 4 October 2018 | Incorporation Statement of capital on 2018-10-04
|