LIBERTAS CAPITAL GROUP PLC

Address:
55 Baker Street, London, W1U 7EU

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Address 55 BAKER STREET
Post Town LONDON
Post Code W1U 7EU

Companies with the same location

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

Company Officer

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

Competitor

Search similar business entities

Post Town LONDON
Post Code W1U 7EU
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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