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Liberty International Holdings Limited

Liberty International Holdings Limited is a in administration company incorporated on 24 June 1980 with the registered office located in London, City of London. Liberty International Holdings Limited was registered 45 years ago.
Status
In Administration
In administration since 5 years ago
Company No
01503621
Private limited company
Age
45 years
Incorporated 24 June 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1588 days
Dated 3 June 2020 (5 years ago)
Next confirmation dated 3 June 2021
Was due on 17 June 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1756 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
02079601200
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Chartered Accountant • Canadian • Lives in UK • Born in Mar 1988
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Tai Investments Limited
PSC
Conduit Insurance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intu Uxbridge Holdco Limited
Sean Crosby and Mr Gary Richard Hoskins are mutual people.
Converted/Closed
Liberty International Group Treasury Limited
Intu Secretariat Limited is a mutual person.
In Administration
Intu Investments Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Shopping Centres Plc
Intu Secretariat Limited is a mutual person.
In Administration
Broadway Retail Leisure Limited
Intu Secretariat Limited is a mutual person.
Dissolved
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Experiences Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Chapelfield LP Limited
Intu Secretariat Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02B
Increased by £18M (+2%)
Total Liabilities
-£197.4M
Decreased by £100K (-0%)
Net Assets
£819.5M
Increased by £18.1M (+2%)
Debt Ratio (%)
19%
Decreased by 0.36% (-2%)
Latest Activity
Administration Period Extended
2 Years 3 Months Ago on 5 Jul 2023
Registered Address Changed
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 14 Dec 2021
Liquidation Receiver Resigned
4 Years Ago on 12 Aug 2021
Liquidation Receiver Resigned
4 Years Ago on 12 Aug 2021
Liquidation Receiver Resigned
4 Years Ago on 12 Aug 2021
Administration Period Extended
4 Years Ago on 2 Jul 2021
Susan Marsden Resigned
4 Years Ago on 31 Dec 2020
Receiver Appointed
4 Years Ago on 22 Dec 2020
Registered Address Changed
5 Years Ago on 14 Jul 2020
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Documents
Notice of resignation of an administrator
Submitted on 2 Sep 2025
Administrator's progress report
Submitted on 29 Jul 2025
Administrator's progress report
Submitted on 28 Jan 2025
Administrator's progress report
Submitted on 31 Jul 2024
Administrator's progress report
Submitted on 30 Jan 2024
Administrator's progress report
Submitted on 2 Aug 2023
Notice of extension of period of Administration
Submitted on 5 Jul 2023
Administrator's progress report
Submitted on 1 Feb 2023
Administrator's progress report
Submitted on 5 Aug 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 5 August 2022
Submitted on 5 Aug 2022
Repayment History
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