CompanyTrack
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LIBERTY CAPITAL PLC

Dissolved

Non-trading company

Non-trading company
L

LIBERTY CAPITAL PLC

Non-trading company

Founded 12 Dec 2007 Dissolved , United Kingdom
Non-trading company
Accounts Submitted
Confirmation Statement Submitted 16 Dec 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

40 Broadway London SW1H 0BT

Credit Report

Discover LIBERTY CAPITAL PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
Gary Richard HoskinsDirectorBritishUnited Kingdom5413 Aug 2010Active
Intu Secretariat LimitedCorporate-secretaryUnited KingdomUnknown15 Apr 2020Active
Sean CrosbyDirectorCanadianUnited Kingdom3716 Aug 2019Active
Susan MarsdenSecretaryBritishUnknown12 Dec 2007Active

Shareholders

Shareholders (1)

Intu Properties Plc
100.0%
28 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intu Properties Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INTU PROPERTIES PLC united kingdom
LIBERTY CAPITAL PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
30 Jun 2020GazetteGazette Notice VoluntaryView(1 page)
19 Jun 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
24 Apr 2020OfficersAppointment of Intu Secretariat Limited as director on 2020-04-15View(2 pages)
22 Apr 2020OfficersTermination of Minakshi Kidia as director on 2020-04-15View(1 page)
13 Oct 2020 Gazette

Gazette Dissolved Voluntary

30 Jun 2020 Gazette

Gazette Notice Voluntary

19 Jun 2020 Dissolution

Dissolution Application Strike Off Company

24 Apr 2020 Officers

Appointment of Intu Secretariat Limited as director on 2020-04-15

22 Apr 2020 Officers

Termination of Minakshi Kidia as director on 2020-04-15

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 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

Appointment of Intu Secretariat Limited as director on 2020-04-15

5 years ago on 24 Apr 2020

Termination of Minakshi Kidia as director on 2020-04-15

5 years ago on 22 Apr 2020