LIBERTY CAPITAL PLC
- Company statusdissolved
- Company No06451250
- Age17 years 7 months Incorporated 12 December 2007
- Officers0
Address
40 Broadway, London, SW1H 0BT
LIBERTY CAPITAL PLC is an dissolved company incorporated on 12 December 2007. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 13 Oct 2020
Gazette Notice Voluntary
5 Years Ago on 30 Jun 2020
Dissolution Application Strike Off Company
5 Years Ago on 19 Jun 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 24 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2019
Change Person Director Company With Change Date
5 Years Ago on 16 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 16 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
5 Years Ago on 19 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 16 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 May 2019
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 16 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 26 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 13 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 26 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 08 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 03 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Dec 2014
Accounts With Accounts Type Dormant
11 Years Ago on 03 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Jan 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSDEN, Susan | secretary | 12 Dec 2007 | |
| INTU SECRETARIAT LIMITED | corporate secretary | 15 Apr 2020 | |
| CROSBY, Sean | director | Mar 1988 | 16 Aug 2019 |
| HOSKINS, Gary Richard | director | Sep 1971 | 13 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intu Properties Plc | 06 Apr 2016 |
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