LIBRARY ASSET ACQUISITION COMPANY LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 06829489
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Ronald N. Tutor on 13 October 2016. The most likely internet sites of LIBRARY ASSET ACQUISITION COMPANY LTD are www.libraryassetacquisitioncompany.co.uk, and www.library-asset-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Library Asset Acquisition Company Ltd is a Private Limited Company. The company registration number is 06829489. Library Asset Acquisition Company Ltd has been working since 25 February 2009. The present status of the company is Active. The registered address of Library Asset Acquisition Company Ltd is 37 Warren Street London W1t 6ad. . TUTOR, Ronald N. is a Director of the company. Director BERGSTEIN, David Rafael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TUTOR, Ronald N.
Appointed Date: 03 March 2010
85 years old

Resigned Directors

Director
BERGSTEIN, David Rafael
Resigned: 03 March 2010
Appointed Date: 25 February 2009
63 years old

Persons With Significant Control

Mr Ronald Tutor
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

LIBRARY ASSET ACQUISITION COMPANY LTD Events

17 Mar 2017
Accounts for a small company made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Oct 2016
Director's details changed for Mr Ronald N. Tutor on 13 October 2016
04 Apr 2016
Accounts for a small company made up to 30 June 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

...
... and 24 more events
25 Jun 2009
Particulars of a mortgage or charge / charge no: 2
15 Apr 2009
Particulars of a mortgage or charge / charge no: 1
09 Apr 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights

25 Mar 2009
Registered office changed on 25/03/2009 from 75 dean street london W1D 3PU
25 Feb 2009
Incorporation

LIBRARY ASSET ACQUISITION COMPANY LTD Charges

16 June 2009
Charge and deed of assignment
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Library Liquidity Company Llc
Description: All properties, assets and rights including without…
27 March 2009
Charge and deed of assignment
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Library Liquidity Company Llc
Description: Fixed charge all right title and interest in and to the…