ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Liberty Lothian Limited

Liberty Lothian Limited is a dissolved company incorporated on 5 February 2003 with the registered office located in London, Greater London. Liberty Lothian Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 20 June 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04657711
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Apr 1949
Director • British • Lives in UK • Born in Mar 1949
Director • Surveyor • British • Lives in England • Born in Apr 1972
Secretary • Finance Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
West Coast Capital Investments Limited
James Cairns McMahon is a mutual person.
Active
Urwi Properties (Durham) Limited
James Cairns McMahon is a mutual person.
Active
Regenco (Winchburgh) Limited
James Cairns McMahon is a mutual person.
Active
Cheval Hammersmith Limited
Mr Guy Ian Swinburn Wilson is a mutual person.
Active
Cheval Hold Limited
Mr Guy Ian Swinburn Wilson is a mutual person.
Active
Cepf Ii Charles Street Manchester Developments Limited
Mr. Christakis Christofi is a mutual person.
Active
Ccpepf UK Intermediate Limited
Mr. Christakis Christofi is a mutual person.
Active
Chrisfield Ten Limited
Mr. Christakis Christofi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Decreased by £81.4K (-3%)
Total Liabilities
£0
Decreased by £80.4K (-100%)
Net Assets
£2.53M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Decreased by 3.08% (-100%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 Jun 2014
Voluntary Liquidator Appointed
12 Years Ago on 27 Feb 2013
Declaration of Solvency
12 Years Ago on 27 Feb 2013
Registered Address Changed
12 Years Ago on 27 Feb 2013
Confirmation Submitted
12 Years Ago on 11 Feb 2013
Mr Guy Ian Swinburn Wilson Details Changed
12 Years Ago on 5 Feb 2013
Full Accounts Submitted
13 Years Ago on 25 Jul 2012
Confirmation Submitted
13 Years Ago on 10 May 2012
Full Accounts Submitted
13 Years Ago on 23 Sep 2011
Confirmation Submitted
14 Years Ago on 16 May 2011
Get Credit Report
Discover Liberty Lothian Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jun 2014
Liquidators' statement of receipts and payments to 10 March 2014
Submitted on 20 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2014
Liquidators' statement of receipts and payments to 18 February 2014
Submitted on 4 Mar 2014
Registered office address changed from 18Th Floor East 33 Cavendish Square London W1G 0PW on 27 February 2013
Submitted on 27 Feb 2013
Declaration of solvency
Submitted on 27 Feb 2013
Appointment of a voluntary liquidator
Submitted on 27 Feb 2013
Resolutions
Submitted on 27 Feb 2013
Annual return made up to 5 February 2013 with full list of shareholders
Submitted on 11 Feb 2013
Director's details changed for Mr Guy Ian Swinburn Wilson on 5 February 2013
Submitted on 11 Feb 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year