Company number 07688364
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address SUITE 6 9, UPPER KING STREET, LEICESTER, LE1 6XF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of LIBERTY IMMIGRATION SERVICES LIMITED are www.libertyimmigrationservices.co.uk, and www.liberty-immigration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Liberty Immigration Services Limited is a Private Limited Company.
The company registration number is 07688364. Liberty Immigration Services Limited has been working since 30 June 2011.
The present status of the company is Active. The registered address of Liberty Immigration Services Limited is Suite 6 9 Upper King Street Leicester Le1 6xf. . KAUNDE, Abdul Sheriff is a Director of the company. Director BOACHIE, Nicholas has been resigned. Director ZIAULLAH, Suraiya has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOACHIE, Nicholas
Resigned: 11 November 2011
Appointed Date: 30 June 2011
58 years old
Director
ZIAULLAH, Suraiya
Resigned: 13 February 2012
Appointed Date: 30 June 2011
39 years old
Persons With Significant Control
Mr Abdul Sheriff Kaunde
Notified on: 1 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more
LIBERTY IMMIGRATION SERVICES LIMITED Events
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 Aug 2016
Micro company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
28 Aug 2015
Micro company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 8 more events
11 Nov 2011
Company name changed woodbridge (legal services) LTD\certificate issued on 11/11/11
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RES15 ‐
Change company name resolution on 2011-11-10
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NM01 ‐
Change of name by resolution
11 Nov 2011
Annual return made up to 11 November 2011 with full list of shareholders
11 Nov 2011
Termination of appointment of Nicholas Boachie as a director
11 Nov 2011
Registered office address changed from C/O Woodbridge Waterfields Ltd Imperial House St. Nicholas Circle Leicester Leicestershire LE1 4LF United Kingdom on 11 November 2011
30 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted