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Libra Group Services Limited
Libra Group Services Limited is a dissolved company incorporated on 27 January 2006 with the registered office located in London, City of London. Libra Group Services Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 December 2019
(5 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
05690020
Private limited company
Age
19 years
Incorporated
27 January 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Libra Group Services Limited
Contact
Address
150 Aldersgate Street
London
EC1A 4AB
Same address for the past
6 years
Companies in EC1A 4AB
Telephone
02072458700
Email
Available in Endole App
Website
Libra.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Neil Austin Mortimer
Director • Secretary • British • Lives in England • Born in Sep 1957
Libra Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Libra Capital Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Libra Group Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Cocomat Holdings Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Latam Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Latam Development Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Latam Assets Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Qohelet Limited
Mr Neil Austin Mortimer is a mutual person.
Active
Greenwood Energy Mexico Assets 1 Limited
Mr Neil Austin Mortimer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£1.73K
Decreased by £16.01K (-90%)
Turnover
£2.81M
Increased by £313.81K (+13%)
Employees
9
Same as previous period
Total Assets
£1.2M
Increased by £110.01K (+10%)
Total Liabilities
-£677.2K
Increased by £36.56K (+6%)
Net Assets
£524.78K
Increased by £73.46K (+16%)
Debt Ratio (%)
56%
Decreased by 2.33% (-4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Dec 2019
Registered Address Changed
6 Years Ago on 6 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 3 Dec 2018
Declaration of Solvency
6 Years Ago on 3 Dec 2018
Martin Peter Berger Benny Resigned
6 Years Ago on 17 Sep 2018
Martin Peter Berger Benny Resigned
6 Years Ago on 17 Sep 2018
Mr Neil Austin Mortimer Appointed
6 Years Ago on 17 Sep 2018
Constantine Michael Logothetis Resigned
6 Years Ago on 17 Sep 2018
Neil Austin Mortimer Appointed
6 Years Ago on 17 Sep 2018
Adamantios Tomazos Resigned
6 Years Ago on 17 Sep 2018
Get Alerts
Get Credit Report
Discover Libra Group Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2019
Registered office address changed from 13-14 Hobart Place London SW1W 0HH to 150 Aldersgate Street London EC1A 4AB on 6 December 2018
Submitted on 6 Dec 2018
Declaration of solvency
Submitted on 3 Dec 2018
Appointment of a voluntary liquidator
Submitted on 3 Dec 2018
Resolutions
Submitted on 3 Dec 2018
Termination of appointment of Adamantios Tomazos as a director on 17 September 2018
Submitted on 18 Sep 2018
Appointment of Neil Austin Mortimer as a secretary on 17 September 2018
Submitted on 18 Sep 2018
Termination of appointment of Constantine Michael Logothetis as a director on 17 September 2018
Submitted on 18 Sep 2018
Appointment of Mr Neil Austin Mortimer as a director on 17 September 2018
Submitted on 18 Sep 2018
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Repayment History
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