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Libertas Capital Group Plc
Libertas Capital Group Plc is a dissolved company incorporated on 19 May 2004 with the registered office located in London, Greater London. Libertas Capital Group Plc was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 June 2018
(7 years ago)
Was
14 years old
at the time of dissolution
Company No
05132199
Public limited company
Age
21 years
Incorporated
19 May 2004
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Libertas Capital Group Plc
Contact
Address
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
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Roger William Barlow
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1954
Mr Tomothy Paul Murray
Director • Investment Banker • British • Lives in UK • Born in Dec 1963
Harald Torbjorn Gabriel Jakob Kinde
Director • Merchant Banker Director • Swedish • Lives in England • Born in Oct 1958
Frank Joseph Dullaghan
Director • Irish • Born in Jul 1955
Michael Anthony Naylor
Director • Executive Search • British • Born in Apr 1964
See Key People
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 (2004–2007)
Period Ended
31 Dec 2007
For period
31 Dec
⟶
31 Dec 2007
Traded for
12 months
Cash in Bank
£927K
Decreased by £913K (-50%)
Turnover
£18.32M
Increased by £6.46M (+54%)
Employees
79
Increased by 22 (+39%)
Total Assets
£17.48M
Increased by £6.76M (+63%)
Total Liabilities
-£9.34M
Increased by £5.19M (+125%)
Net Assets
£8.15M
Increased by £1.57M (+24%)
Debt Ratio (%)
53%
Increased by 14.75% (+38%)
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
Insolvency Filed
10 Years Ago on 22 Jan 2015
Moved to Voluntary Liquidation
14 Years Ago on 10 Nov 2010
Administration Period Extended
15 Years Ago on 12 May 2010
Administrator Appointed
16 Years Ago on 20 May 2009
Group Accounts Submitted
17 Years Ago on 23 Jun 2008
Group Accounts Submitted
18 Years Ago on 22 Jun 2007
Group Accounts Submitted
19 Years Ago on 20 Jun 2006
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Get Credit Report
Discover Libertas Capital Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 5 Jun 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Mar 2018
Liquidators' statement of receipts and payments to 9 November 2017
Submitted on 11 Jan 2018
Liquidators' statement of receipts and payments to 9 November 2016
Submitted on 26 Jan 2017
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 9 November 2015
Submitted on 12 Jan 2016
Insolvency filing
Submitted on 22 Jan 2015
Liquidators' statement of receipts and payments to 9 November 2014
Submitted on 11 Dec 2014
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Repayment History
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