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The Libertine Group Limited

The Libertine Group Limited is a dissolved company incorporated on 3 September 2019 with the registered office located in . The Libertine Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (5 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12186028
Private limited company
Age
6 years
Incorporated 3 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4905
16 - 17 Butcher Row
Shrewsbury
SY1 9RH
England
Address changed on 30 Oct 2023 (2 years ago)
Previous address was PO Box 4905 26 Brazier Way Shrewsbury SY1 9RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Mr Samuel James Taylor
PSC • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Sam's Bar Limited
Samuel James Taylor is a mutual person.
Active
Sam's Club Limited
Samuel James Taylor is a mutual person.
Active
Sam's Hotel Limited
Samuel James Taylor is a mutual person.
Active
S J Taylor Holdings Limited
Samuel James Taylor is a mutual person.
Active
Sam's Restaurant Limited
Samuel James Taylor is a mutual person.
Active
The Libertine (Aberystwyth) Limited
Samuel James Taylor is a mutual person.
Active
Libertine Lettings Limited
Samuel James Taylor is a mutual person.
Active
The Libertine (Cardiff) Limited
Samuel James Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Months Ago on 17 Jun 2025
Compulsory Strike-Off Suspended
11 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 5 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Registered Address Changed
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 13 Jan 2023
Huw Jones Resigned
3 Years Ago on 16 Nov 2022
Huw Jones (PSC) Resigned
3 Years Ago on 12 Nov 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 12 Jul 2024
Registered office address changed from PO Box 4905 26 Brazier Way Shrewsbury SY1 9RH England to PO Box 4905 16 - 17 Butcher Row Shrewsbury SY1 9RH on 30 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 24 Mar 2023
Registered office address changed from Bwlch Yr Onnen Pwllmelin Road Cardiff CF5 2NG Wales to PO Box 4905 26 Brazier Way Shrewsbury SY1 9RH on 13 January 2023
Submitted on 13 Jan 2023
Cessation of Huw Jones as a person with significant control on 12 November 2022
Submitted on 5 Jan 2023
Termination of appointment of Huw Jones as a director on 16 November 2022
Submitted on 29 Nov 2022
Repayment History
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