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Liborate Limited

Liborate Limited is a dissolved company incorporated on 9 July 2012 with the registered office located in London, Greater London. Liborate Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 3 April 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08134204
Private limited company
Age
13 years
Incorporated 9 July 2012
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
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Linda O'Sullivan and Terence Frank O'Sullivan are mutual people.
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Just Pubs Limited
Terence Frank O'Sullivan is a mutual person.
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Box One Limited
Mrs Linda O'Sullivan is a mutual person.
Active
Yogam Ltd
Sharmili Seevarajah is a mutual person.
Active
Eastcote Investments Ltd
Sharmili Seevarajah is a mutual person.
Active
London Regeneration (South East) Limited
Terence Frank O'Sullivan is a mutual person.
Active
Red Regalia Limited
Terence Frank O'Sullivan is a mutual person.
Active
Breezy Wind Limited
Terence Frank O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£7.62K
Increased by £6.08K (+393%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£392.32K
Increased by £148.53K (+61%)
Total Liabilities
-£194.04K
Decreased by £50.64K (-21%)
Net Assets
£198.29K
Increased by £199.18K (-22354%)
Debt Ratio (%)
49%
Decreased by 50.91% (-51%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 1 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 30 Nov 2015
Declaration of Solvency
9 Years Ago on 24 Nov 2015
Palani Ketheswaran Resigned
9 Years Ago on 10 Nov 2015
Confirmation Submitted
10 Years Ago on 3 Aug 2015
Small Accounts Submitted
10 Years Ago on 30 Apr 2015
Confirmation Submitted
11 Years Ago on 16 Jul 2014
Small Accounts Submitted
11 Years Ago on 8 Apr 2014
Mr Palani Ketheswaran Appointed
11 Years Ago on 18 Mar 2014
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Documents
Submitted on 3 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2017
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE to One Great Cumberland Place Marble Arch London W1H 7LW on 1 December 2015
Submitted on 1 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Nov 2015
Resolutions
Submitted on 30 Nov 2015
Declaration of solvency
Submitted on 24 Nov 2015
Termination of appointment of Palani Ketheswaran as a director on 10 November 2015
Submitted on 11 Nov 2015
Annual return made up to 9 July 2015 with full list of shareholders
Submitted on 3 Aug 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 30 Apr 2015
Repayment History
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