LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED
LONDON HOWPER 559 LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 05603628
Status Liquidation
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19 LRESSP ‐ Special resolution to wind up on 2016-02-19 LRESSP ‐ Special resolution to wind up on 2016-02-19 LRESSP ‐ Special resolution to wind up on 2016-02-19 . The most likely internet sites of LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED are www.libertyfinancialsolutionsgroup.co.uk, and www.liberty-financial-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Financial Solutions Group Limited is a Private Limited Company. The company registration number is 05603628. Liberty Financial Solutions Group Limited has been working since 26 October 2005. The present status of the company is Liquidation. The registered address of Liberty Financial Solutions Group Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . HILL, Simon John is a Director of the company. MCDONAGH, Michael is a Director of the company. THOMSON, Stephen is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HILL, Simon John
Appointed Date: 10 January 2006
50 years old

Director
MCDONAGH, Michael
Appointed Date: 01 October 2012
58 years old

Director
THOMSON, Stephen
Appointed Date: 10 January 2006
64 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 29 October 2014
Appointed Date: 24 November 2008

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2008
Appointed Date: 26 October 2005

Nominee Director
HP DIRECTORS LIMITED
Resigned: 10 January 2006
Appointed Date: 26 October 2005

LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED Events

03 Mar 2016
Appointment of a voluntary liquidator
03 Mar 2016
Declaration of solvency
03 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19

27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 150

09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
31 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

31 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

31 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Jan 2006
Company name changed howper 559 LIMITED\certificate issued on 26/01/06
26 Oct 2005
Incorporation