Company number 04080597
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address 53 SURAJ CHAMBERS, ISLINGTON PARK STREET, LONDON, N1 1QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 50,000
. The most likely internet sites of LIBERTY ASSETS LTD. are www.libertyassets.co.uk, and www.liberty-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Assets Ltd is a Private Limited Company.
The company registration number is 04080597. Liberty Assets Ltd has been working since 29 September 2000.
The present status of the company is Active. The registered address of Liberty Assets Ltd is 53 Suraj Chambers Islington Park Street London N1 1qb. . CANNON, Pearl Annette is a Director of the company. SALEHIANPOUR, Abdol Hossein is a Director of the company. Secretary MINAI, Khadijeh has been resigned. Secretary CAPITAL SECURITIES LIMITED has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director ESLAMI, Maryam has been resigned. Director ESLAMI, Maryam has been resigned. Director ESLAMI, Maryam has been resigned. Director MINAI, Hamid Reza has been resigned. Director MINAI, Khadijeh has been resigned. Director MINAI, Khadijeh has been resigned. Director MINAI, Khadijeh has been resigned. Director MINAI, Khadijeh has been resigned. Director MINAI, Mansoureh has been resigned. Director MINAI, Mansoureh has been resigned. Director MINAI, Massoumeh has been resigned. Director MINAI, Massoumeh has been resigned. Director MOHAMMAD KHANI, Ali has been resigned. Director MOHAMMAD KHANI OMRAN, Ali has been resigned. Director MUSCI, Adrian has been resigned. Director TABRIZI, Sara Mahamedi has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. The company operates in "Dormant Company".
liberty assets Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CAPITAL SECURITIES LIMITED
Resigned: 29 January 2004
Appointed Date: 01 November 2002
Nominee Secretary
HOMERIC LIMITED
Resigned: 01 November 2002
Appointed Date: 29 September 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 29 January 2004
Secretary
JORDAN COSEC LIMITED
Resigned: 26 April 2010
Appointed Date: 02 February 2009
Director
ESLAMI, Maryam
Resigned: 31 August 2007
Appointed Date: 20 March 2006
65 years old
Director
ESLAMI, Maryam
Resigned: 02 March 2005
Appointed Date: 06 August 2002
65 years old
Director
ESLAMI, Maryam
Resigned: 12 May 2002
Appointed Date: 06 October 2000
65 years old
Director
MINAI, Hamid Reza
Resigned: 14 October 2011
Appointed Date: 16 March 2010
62 years old
Director
MINAI, Khadijeh
Resigned: 01 February 2013
Appointed Date: 14 October 2011
79 years old
Director
MINAI, Khadijeh
Resigned: 14 October 2011
Appointed Date: 16 March 2010
79 years old
Director
MINAI, Khadijeh
Resigned: 19 February 2010
Appointed Date: 02 March 2005
79 years old
Director
MINAI, Khadijeh
Resigned: 03 September 2004
Appointed Date: 01 April 2002
79 years old
Director
MINAI, Mansoureh
Resigned: 15 October 2011
Appointed Date: 14 October 2011
74 years old
Director
MINAI, Mansoureh
Resigned: 01 February 2013
Appointed Date: 14 October 2011
74 years old
Director
MINAI, Massoumeh
Resigned: 14 October 2011
Appointed Date: 14 October 2010
76 years old
Director
MINAI, Massoumeh
Resigned: 15 October 2011
Appointed Date: 16 March 2010
76 years old
Director
MUSCI, Adrian
Resigned: 05 October 2014
Appointed Date: 16 August 2013
46 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 06 October 2000
Appointed Date: 29 September 2000
Persons With Significant Control
Ms Khadijeh Minai
Notified on: 1 October 2016
79 years old
Nature of control: Has significant influence or control
LIBERTY ASSETS LTD. Events
24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
23 Oct 2014
Director's details changed for Mr Abdul Hussein Salehianpour on 22 October 2014
...
... and 97 more events
07 Nov 2000
Ad 06/10/00--------- £ si 998@1=998 £ ic 2/1000
07 Nov 2000
Director resigned
07 Nov 2000
New director appointed
07 Nov 2000
New director appointed
29 Sep 2000
Incorporation