Company number 09873331
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Memorandum and Articles of Association; Change of share class name or designation. The most likely internet sites of LIBERTY CF LIMITED are www.libertycf.co.uk, and www.liberty-cf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Cf Limited is a Private Limited Company.
The company registration number is 09873331. Liberty Cf Limited has been working since 16 November 2015.
The present status of the company is Active. The registered address of Liberty Cf Limited is Devonshire House 60 Goswell Road London United Kingdom Ec1m 7ad. . HILL, Simon John is a Director of the company. MCDONAGH, Michael Joseph is a Director of the company. THOMSON, Stephen is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Liberty Corporate Finance Associates Llp
Notified on: 29 April 2016
Nature of control: Ownership of voting rights - 75% or more
LIBERTY CF LIMITED Events
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
08 Jun 2016
Memorandum and Articles of Association
01 Jun 2016
Change of share class name or designation
19 May 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
19 May 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
...
... and 1 more events
10 May 2016
Statement of capital following an allotment of shares on 29 April 2016
22 Mar 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Previous accounting period shortened from 30 November 2016 to 31 December 2015
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
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MODEL ARTICLES ‐
Model articles adopted