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Libra No 1 Limited
Libra No 1 Limited is a dissolved company incorporated on 25 January 2006 with the registered office located in London, Greater London. Libra No 1 Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 April 2017
(8 years ago)
Was
11 years old
at the time of dissolution
Company No
05687612
Private limited by guarantee without share capital
Age
19 years
Incorporated
25 January 2006
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
Learn more about Libra No 1 Limited
Contact
Address
135 Bishopsgate
London
EC2M 3UR
Same address since
incorporation
Companies in EC2M 3UR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Andrew James Nicholson
Director • Bank Official • British • Lives in Scotland • Born in Nov 1974
Alison Clare Davidson
Director • Bank Official • British • Lives in Scotland • Born in May 1963
Natwest Group Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Coutts Finance Co
Natwest Group Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£201.67K
Decreased by £99 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.67K
Decreased by £99 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£201.67K
Decreased by £99 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 20 Jan 2016
Declaration of Solvency
9 Years Ago on 20 Jan 2016
Andrew James Nicholson Appointed
9 Years Ago on 10 Dec 2015
Rajesh Sivaraman Resigned
9 Years Ago on 10 Dec 2015
Full Accounts Submitted
10 Years Ago on 17 Jun 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Full Accounts Submitted
11 Years Ago on 16 Jul 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
Rajesh Sivaraman Appointed
11 Years Ago on 7 Jan 2014
Blair Lewis Resigned
11 Years Ago on 6 Jan 2014
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Get Credit Report
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Documents
Submitted on 4 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2017
Declaration of solvency
Submitted on 20 Jan 2016
Appointment of a voluntary liquidator
Submitted on 20 Jan 2016
Resolutions
Submitted on 20 Jan 2016
Termination of appointment of Rajesh Sivaraman as a director on 10 December 2015
Submitted on 10 Dec 2015
Appointment of Andrew James Nicholson as a director on 10 December 2015
Submitted on 10 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 17 Jun 2015
Annual return made up to 25 January 2015 no member list
Submitted on 2 Feb 2015
Full accounts made up to 31 December 2013
Submitted on 16 Jul 2014
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Repayment History
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