LIBERO VENTURES LIMITED
HARPENDEN ROMANYBAY LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2EJ
Company number 06279671
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address ELLERD HOUSE, AMENBURY LANE, HARPENDEN, HERTFORDSHIRE, AL5 2EJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 75,095 ; Director's details changed for Mrs Marilyn Degg on 13 May 2016. The most likely internet sites of LIBERO VENTURES LIMITED are www.liberoventures.co.uk, and www.libero-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Libero Ventures Limited is a Private Limited Company. The company registration number is 06279671. Libero Ventures Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Libero Ventures Limited is Ellerd House Amenbury Lane Harpenden Hertfordshire Al5 2ej. The company`s financial liabilities are £47.02k. It is £-54.94k against last year. The cash in hand is £10.99k. It is £-27.99k against last year. And the total assets are £10.99k, which is £-30.86k against last year. DEGG, Marilyn is a Director of the company. DEGG, Stuart Julian is a Director of the company. Secretary UPTON, Emily Sarnia Everard has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOUCHER, Mark William has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MATANLE, Stephen Louis Reginald has been resigned. Director MOORE, Quentin Simon Macinnes has been resigned. Director PUDGE, David John has been resigned. Director SUGARMAN, Peter Michael has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


libero ventures Key Finiance

LIABILITIES £47.02k
-54%
CASH £10.99k
-72%
TOTAL ASSETS £10.99k
-74%
All Financial Figures

Current Directors

Director
DEGG, Marilyn
Appointed Date: 27 February 2013
59 years old

Director
DEGG, Stuart Julian
Appointed Date: 27 June 2007
57 years old

Resigned Directors

Secretary
UPTON, Emily Sarnia Everard
Resigned: 16 December 2008
Appointed Date: 18 June 2007

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 June 2007
Appointed Date: 14 June 2007

Director
BOUCHER, Mark William
Resigned: 24 September 2007
Appointed Date: 27 June 2007
66 years old

Director
LEVY, Adrian Joseph Morris
Resigned: 18 June 2007
Appointed Date: 14 June 2007
55 years old

Director
MATANLE, Stephen Louis Reginald
Resigned: 12 March 2009
Appointed Date: 29 May 2008
73 years old

Director
MOORE, Quentin Simon Macinnes
Resigned: 18 September 2012
Appointed Date: 27 June 2007
60 years old

Director
PUDGE, David John
Resigned: 18 June 2007
Appointed Date: 14 June 2007
60 years old

Director
SUGARMAN, Peter Michael
Resigned: 17 December 2008
Appointed Date: 18 June 2007
66 years old

LIBERO VENTURES LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 75,095

16 May 2016
Director's details changed for Mrs Marilyn Degg on 13 May 2016
13 May 2016
Director's details changed for Mr Stuart Julian Degg on 13 May 2016
18 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 51 more events
26 Jun 2007
New director appointed
26 Jun 2007
Accounting reference date extended from 30/06/08 to 30/11/08
22 Jun 2007
Memorandum and Articles of Association
18 Jun 2007
Company name changed romanybay LIMITED\certificate issued on 18/06/07
14 Jun 2007
Incorporation