LR

LIBERTY RETAIL PROPERTIES LIMITED

Dissolved

Company number 04288267

· Incorporated 17 September 2001

40 Broadway, London, SW1H 0BU

Unclassified activity · SIC 7499

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1861) LIMITED · 17 September 2001 – 12 October 2001

C&C PROPERTIES NO.7 LIMITED · 12 October 2001 – 6 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CHALDECOTT, Kay Elizabeth
Director
13 August 2010
HG
HOSKINS, Gary Richard
Director
13 August 2010
RE
ROBERTS, Edward Matthew Giles, Dr
Director
13 August 2010
KC
KIRBY, Caroline
Director
7 May 2010
MS
MARSDEN, Susan
Secretary
7 November 2001
FD
FISCHEL, David Andrew
Director
7 November 2001
KM
KILDEA, Mark
Director · Resigned
13 August 2010
TB
TATTAR, Balbinder Singh
Director · Resigned
20 November 2008
YG
YARDLEY, Gary James
Director · Resigned
1 June 2007
HI
HAWKSWORTH, Ian David
Director · Resigned
15 September 2006
BW
BLACK, William Reginald
Director · Resigned
7 November 2001
MG
MARCUCCILLI, Gary John
Director · Resigned
7 November 2001
SJ
SAGGERS, John Ian
Director · Resigned
7 November 2001
SA
SMITH, Aidan Christopher
Director · Resigned
7 November 2001
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 September 2001
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 September 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2011 View
Gazette Notice Voluntary
Gazette
19 July 2011 View
Dissolution Application Strike Off Company
Dissolution
8 July 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2011 View
Legacy
Mortgage
22 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
4 December 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Officers
28 June 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Mortgage
6 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
5 October 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
18 May 2005 View
Memorandum Articles
Incorporation
29 April 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
6 September 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
29 September 2003 View
Certificate Change Of Name Company
Change Of Name
6 June 2003 View
Accounts With Made Up Date
Accounts
2 March 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Capital
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Address
12 November 2001 View
Legacy
Accounts
12 November 2001 View
Memorandum Articles
Incorporation
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Legacy
Capital
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Certificate Change Of Name Company
Change Of Name
12 October 2001 View
Incorporation Company
Incorporation
17 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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