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Libertas Capital Securities Limited
Libertas Capital Securities Limited is a dissolved company incorporated on 2 March 1999 with the registered office located in London, Greater London. Libertas Capital Securities Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 June 2018
(7 years ago)
Was
19 years old
at the time of dissolution
Company No
03724475
Private limited company
Age
26 years
Incorporated
2 March 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Libertas Capital Securities Limited
Contact
Update Details
Address
C/O BDO STOY HAYWARD LLP
55 Baker Street
London
W1U 7EU
Same address for the past
16 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Frank Joseph Dullaghan
Director • Irish • Born in Jul 1955
Harald Torbjorn Gabriel Jakob Kinde
Director • Swedish • Lives in England • Born in Oct 1958
Cargil Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2007)
Period Ended
31 Dec 2007
For period
31 Dec
⟶
31 Dec 2007
Traded for
12 months
Cash in Bank
£10.62M
Increased by £5M (+89%)
Turnover
£8.61M
Increased by £1.74M (+25%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£11M
Increased by £4.71M (+75%)
Total Liabilities
-£8.81M
Increased by £4.46M (+103%)
Net Assets
£2.19M
Increased by £245.92K (+13%)
Debt Ratio (%)
80%
Increased by 10.97% (+16%)
See 10 Year Full Financials
Latest Activity
Insolvency Court Order
9 Years Ago on 24 Jun 2016
Voluntary Liquidator Resigned
9 Years Ago on 24 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Jun 2016
Voluntary Liquidator Appointed
16 Years Ago on 8 Oct 2009
Full Accounts Submitted
17 Years Ago on 27 Oct 2008
Full Accounts Submitted
18 Years Ago on 26 Sep 2007
Full Accounts Submitted
19 Years Ago on 2 Aug 2006
Full Accounts Submitted
20 Years Ago on 17 Aug 2005
Full Accounts Submitted
20 Years Ago on 9 Aug 2005
Auditor Resigned
20 Years Ago on 2 Mar 2005
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Get Credit Report
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Documents
Submitted on 29 Jun 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Mar 2018
Liquidators' statement of receipts and payments to 24 September 2017
Submitted on 1 Nov 2017
Liquidators' statement of receipts and payments to 24 September 2017
Submitted on 23 Oct 2017
Liquidators' statement of receipts and payments to 24 March 2017
Submitted on 11 Apr 2017
Liquidators' statement of receipts and payments to 24 September 2016
Submitted on 18 Nov 2016
Appointment of a voluntary liquidator
Submitted on 24 Jun 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 24 Jun 2016
Insolvency court order
Submitted on 24 Jun 2016
Liquidators' statement of receipts and payments to 24 March 2016
Submitted on 26 Apr 2016
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Repayment History
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