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Liberty Financial Solutions Group Limited

Liberty Financial Solutions Group Limited is a dissolved company incorporated on 26 October 2005 with the registered office located in London, Greater London. Liberty Financial Solutions Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 August 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05603628
Private limited company
Age
20 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Sep 1961
Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Accountant • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty CF Limited
Simon John Hill and Stephen Thomson are mutual people.
Active
LCF Holdings LLP
Simon John Hill and Stephen Thomson are mutual people.
Active
Liberty CF International Limited
Simon John Hill is a mutual person.
Active
LCF Associates Limited
Simon John Hill is a mutual person.
Active
Liberty Co-Invest LLP
Stephen Thomson is a mutual person.
Active
Liberty Co-Invest Iii LLP
Stephen Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.1K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£5.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
9 Years Ago on 3 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 3 Mar 2016
Confirmation Submitted
9 Years Ago on 27 Oct 2015
Small Accounts Submitted
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 15 Jan 2015
Registered Address Changed
10 Years Ago on 14 Jan 2015
Dentons Secretaries Limited Resigned
10 Years Ago on 29 Oct 2014
Small Accounts Submitted
11 Years Ago on 11 Aug 2014
Confirmation Submitted
11 Years Ago on 7 Nov 2013
Small Accounts Submitted
12 Years Ago on 22 Jul 2013
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Documents
Submitted on 12 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 May 2017
Liquidators' statement of receipts and payments to 18 February 2017
Submitted on 28 Mar 2017
Appointment of a voluntary liquidator
Submitted on 3 Mar 2016
Declaration of solvency
Submitted on 3 Mar 2016
Resolutions
Submitted on 3 Mar 2016
Annual return made up to 26 October 2015 with full list of shareholders
Submitted on 27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
Submitted on 9 Oct 2015
Annual return made up to 26 October 2014 with full list of shareholders
Submitted on 15 Jan 2015
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to Devonshire House 60 Goswell Road London EC1M 7AD on 14 January 2015
Submitted on 14 Jan 2015
Repayment History
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