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Liberty Midco 1 Limited

Liberty Midco 1 Limited is a dissolved company incorporated on 20 October 2016 with the registered office located in Warrington, Cheshire. Liberty Midco 1 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 4 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10438764
Private limited company
Age
9 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3200 Daresbury Park
Daresbury
Warrington
WA4 4BU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1965
Hka Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Atul Patel and Renny Borhan are mutual people.
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Liberty Bidco UK Limited
Atul Patel and Renny Borhan are mutual people.
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Atul Patel and Renny Borhan are mutual people.
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Hka Global Ltd
Atul Patel and Renny Borhan are mutual people.
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Mount Olympus Midco Limited
Atul Patel is a mutual person.
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Atul Patel is a mutual person.
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Atul Patel is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£65.95M
Increased by £3.2M (+5%)
Total Liabilities
-£37.02M
Increased by £7.93M (+27%)
Net Assets
£28.93M
Decreased by £4.73M (-14%)
Debt Ratio (%)
56%
Increased by 9.77% (+21%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Charge Satisfied
3 Years Ago on 18 Aug 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 9 Apr 2024
Statement of capital on 27 March 2024
Submitted on 27 Mar 2024
Resolutions
Submitted on 27 Mar 2024
Solvency Statement dated 26/03/24
Submitted on 27 Mar 2024
Statement by Directors
Submitted on 27 Mar 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 1 Nov 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 22 Sep 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 3 Nov 2022
Repayment History
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