LIBERTAS CAPITAL GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 05132199. The registration start date is May 19, 2004. The current status is Liquidation.
Company Number | 05132199 |
Company Name | LIBERTAS CAPITAL GROUP PLC |
Registered Address |
c/o BDO STOY HAYWARD LLP 55 Baker Street London W1U 7EU |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2004-05-19 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 31/07/2009 |
Accounts Last Update | 31/12/2007 |
Returns Due Date | 16/06/2009 |
Returns Last Update | 19/05/2008 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
55 BAKER STREET |
Post Town | LONDON |
Post Code | W1U 7EU |
Entity Name | Office Address |
---|---|
1-3 UPPER JAMES ST LIMITED | 55 Baker Street, London, W1U 7EU |
CAESARS UK INTERACTIVE HOLDINGS LIMITED | 55 Baker Street, London, W1U 8EW, United Kingdom |
AB SHIPPING SERVICES LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
VITAMINHAUS PTY LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
ALEX DAVIDOFF FINE ART LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
PAINLAB LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
AKOYA PROPCO 4 LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
AKOYA BIDCO 3 LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
AKOYA CARLSON LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
MELODY LANE NPP LIMITED | 55 Baker Street, London, W1U 7EU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED | Secretary (Active) | 22 Melton Street, London, NW1 2BW | / 18 June 2004 |
/ |
|
BARLOW, Roger William | Director (Active) | 35 Bower Road, Hale, Altrincham, Cheshire, WA15 9DU | January 1954 / 19 July 2004 |
British / United Kingdom |
Chartered Accountant |
DULLAGHAN, Frank Joseph | Director (Active) | 10 Collingwood Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YB | July 1955 / 19 May 2004 |
Irish / |
Director |
KINDE, Harald Torbjorn Gabriel Jakob | Director (Active) | Noble Tree End, Philpots Lane, Hildenborough, Kent, TN11 8PA | October 1958 / 19 May 2004 |
Swedish / England |
Merchant Banker Director |
MURRAY, Timothy Paul | Director (Active) | 251 Goldhurst Terrace, London, NW6 3EP | December 1963 / 19 December 2008 |
British / England |
Investment Banker |
NAYLOR, Michael Anthony | Director (Active) | 2 Hazells Lane, Filkins, Lechlade, Gloucestershire, GL7 3HX | April 1964 / 26 April 2005 |
British / |
Executive Search |
DULLAGHAN, Frank Joseph | Secretary (Resigned) | 10 Collingwood Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YB | / 19 May 2004 |
/ |
|
AHMED, Mohiuddin | Director (Resigned) | 341a Rotherhithe Street, London, SE16 5LJ | February 1974 / 4 March 2009 |
British / United Kingdom |
Director |
DAVIES, John Guy William Davenport | Director (Resigned) | Fulmodeston Hall, Fakenham, Norfolk, NR21 0LY | February 1957 / 24 May 2004 |
British / England |
Investment Banker |
OKEREKE, Henry | Director (Resigned) | 42 Lennox Gardens, Knightsbridge, London, SW1X 0DH | December 1963 / 19 May 2004 |
British / |
Stockbroker |
SKARENDAHL, Sven Olof | Director (Resigned) | Shepherds Cottage, Snowshill, Broadway, Worcestershire, WR12 7JU | January 1943 / 21 October 2004 |
Swedish / |
Company Director |
TEICHMAN, Thomas Alfred | Director (Resigned) | 120 Pavillion Road, London, SW1X 0AX | November 1947 / 19 May 2004 |
British / England |
Director |
Post Town | LONDON |
Post Code | W1U 7EU |
SIC Code | 7415 - Holding Companies including Head Offices |
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