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Liberty Regent Street Limited

Liberty Regent Street Limited is a dissolved company incorporated on 23 December 2004 with the registered office located in London, Greater London. Liberty Regent Street Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 9 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05320253
Private limited company
Age
20 years
Incorporated 23 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
210-220 Regent Street Mayfair
London
W1B 5AH
Same address for the past 10 years
Telephone
02077341234
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Oct 1973
Director • Business Executive • British • Lives in Switzerland • Born in Jan 1964
Liberty Zeta Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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C W Headdress Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
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Liberty Investment Limited
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Liberty Limited
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Liberty Of London Limited
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Christy & Co. Limited
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Liberty Gamma Holdings Limited
Adil Mehboob-Khan and Robert Unsworth are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Jan 2021
For period 30 Jan30 Jan 2021
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
£3.39M
Same as previous period
Total Liabilities
-£2.13M
Same as previous period
Net Assets
£1.26M
Same as previous period
Debt Ratio (%)
63%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 11 Oct 2022
Application To Strike Off
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 15 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 22 Dec 2020
Confirmation Submitted
4 Years Ago on 2 Dec 2020
Marco Capello Resigned
5 Years Ago on 7 Aug 2020
Marco Anatriello Resigned
5 Years Ago on 7 Aug 2020
Mr Robert Unsworth Appointed
5 Years Ago on 29 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 30 Sep 2022
Statement by Directors
Submitted on 12 Sep 2022
Solvency Statement dated 30/08/22
Submitted on 12 Sep 2022
Resolutions
Submitted on 12 Sep 2022
Statement of capital on 12 September 2022
Submitted on 12 Sep 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 30 Nov 2021
Accounts for a dormant company made up to 30 January 2021
Submitted on 15 Jul 2021
Accounts for a dormant company made up to 1 February 2020
Submitted on 22 Dec 2020
Repayment History
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