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Libran Developments Limited

Libran Developments Limited is a dissolved company incorporated on 24 July 2014 with the registered office located in Beckenham, Greater London. Libran Developments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 July 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09146135
Private limited company
Age
11 years
Incorporated 24 July 2014
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
Contact
Address
257b Croydon Road
Beckenham
Kent
BR3 3PS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Accountant • English • Lives in UK • Born in Sep 1974
Director • Fire Fighter • English • Lives in England • Born in May 1967
Director • Builder • British • Lives in England • Born in Sep 1968
Director • Consultant • English • Lives in England • Born in Sep 1969
Mrs Clare Williams
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellis Atkins Secretaries Limited
James Robert Bray is a mutual person.
Active
KBS Building Contractors Limited
David John Williams is a mutual person.
Active
SCC Global Ltd
Nicholas James Sharp is a mutual person.
Active
KBS Property Development Limited
David John Williams is a mutual person.
Active
Middle Street Management Company Limited
Mr Daniel Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Jul31 Dec 2017
Traded for 17 months
Cash in Bank
£227.08K
Increased by £225.12K (+11515%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£227.08K
Decreased by £1.04M (-82%)
Total Liabilities
-£45.68K
Decreased by £1.22M (-96%)
Net Assets
£181.4K
Increased by £182.14K (-24647%)
Debt Ratio (%)
20%
Decreased by 79.94% (-80%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Jul 2019
Registered Address Changed
6 Years Ago on 18 Dec 2018
Declaration of Solvency
6 Years Ago on 14 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 14 Dec 2018
Charge Satisfied
6 Years Ago on 25 Sep 2018
Full Accounts Submitted
6 Years Ago on 25 Sep 2018
Confirmation Submitted
6 Years Ago on 24 Sep 2018
Suzanne Marie Sharp (PSC) Resigned
7 Years Ago on 1 Jun 2018
Natalie Armstrong (PSC) Resigned
7 Years Ago on 1 Jun 2018
Nicola Anne Bray (PSC) Resigned
7 Years Ago on 1 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2019
Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to 257B Croydon Road Beckenham Kent BR3 3PS on 18 December 2018
Submitted on 18 Dec 2018
Appointment of a voluntary liquidator
Submitted on 14 Dec 2018
Resolutions
Submitted on 14 Dec 2018
Declaration of solvency
Submitted on 14 Dec 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 25 Sep 2018
Satisfaction of charge 091461350001 in full
Submitted on 25 Sep 2018
Cessation of Nicola Anne Bray as a person with significant control on 1 June 2018
Submitted on 24 Sep 2018
Cessation of Natalie Armstrong as a person with significant control on 1 June 2018
Submitted on 24 Sep 2018
Repayment History
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