Menna Overview
Here’s a quick overview of LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED 👀 — a London based business that started in 2018.
LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED
- Company statusinsolvency proceedings
- Company No11604439
- Age7 years 9 months Incorporated 4 October 2018
- Officers0
Address
C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London, EC4N 6EU
LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED is an insolvency-proceedings company incorporated on 4 October 2018 and based in London. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
24100 Manufacture of basic iron and steel and of ferro-alloys, 46900 Non-specialised wholesale trade, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2020. Next accounts due by 31 March 2021
See filing history on Companies House
Latest Activity
Liquidation In Administration Move To Dissolution
6 Months Ago on 07 Jan 2026
Liquidation In Administration Progress Report
1 Year Ago on 24 Jun 2025
Liquidation In Administration Result Creditors Meeting
1 Year Ago on 12 Feb 2025
Liquidation In Administration Proposals
1 Year Ago on 20 Jan 2025
Liquidation In Administration Statement Of Affairs With Form Attached
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Dec 2024
Liquidation In Administration Appointment Of Administrator
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Auditors Resignation Company
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2021
Memorandum Articles
5 Years Ago on 19 Jun 2021
Resolution
5 Years Ago on 19 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUPTA, Sanjeev | director | Sep 1971 | 04 Oct 2018 |
| HUNTER, Iain Mark | director | Jan 1970 | 02 Jun 2021 |
| KABEL, Jeffrey Marx | director | Nov 1967 | 08 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sanjeev Gupta | Sep 1971 | 04 Oct 2018 |
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GUPTA, Sanjeev, HUNTER, Iain Mark, KABEL, Jeffrey Marx, SOGANI, Deepak, Mr., STEIN, Jeffrey S, Mr. are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, KABEL, Jeffrey Marx, SOGANI, Deepak, Mr., STEIN, Jeffrey S, Mr. are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
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GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, KABEL, Jeffrey Marx, SOGANI, Deepak, Mr., STEIN, Jeffrey S, Mr. are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, KABEL, Jeffrey Marx, SOGANI, Deepak, Mr., STEIN, Jeffrey S, Mr. are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, KABEL, Jeffrey Marx, SOGANI, Deepak, Mr., STEIN, Jeffrey S, Mr. are mutual persons.
GUPTA, Sanjeev are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
GUPTA, Sanjeev, HUNTER, Iain Mark, KABEL, Jeffrey Marx, SOGANI, Deepak, Mr., STEIN, Jeffrey S, Mr. are mutual persons.
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GUPTA, Sanjeev are mutual persons.
HUNTER, Iain Mark, KABEL, Jeffrey Marx, SOGANI, Deepak, Mr., STEIN, Jeffrey S, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, KABEL, Jeffrey Marx, SOGANI, Deepak, Mr., STEIN, Jeffrey S, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
HUNTER, Iain Mark, SOGANI, Deepak, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED 👀 — a London based business that started in 2018.