LIBERTAS CAPITAL SECURITIES LIMITED
LONDON EQUITY GROWTH RESEARCH LIMITED HANDPRINT LIMITED

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Company number 03724475
Status Liquidation
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address C/O BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 6712 - Security broking & fund management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Liquidators statement of receipts and payments to 24 September 2016; Appointment of a voluntary liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of LIBERTAS CAPITAL SECURITIES LIMITED are www.libertascapitalsecurities.co.uk, and www.libertas-capital-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Libertas Capital Securities Limited is a Private Limited Company. The company registration number is 03724475. Libertas Capital Securities Limited has been working since 02 March 1999. The present status of the company is Liquidation. The registered address of Libertas Capital Securities Limited is C O Bdo Stoy Hayward Llp 55 Baker Street London W1u 7eu. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. DULLAGHAN, Frank Joseph is a Director of the company. KINDE, Harald Torbjorn Gabriel Jakob is a Director of the company. Secretary DULLAGHAN, Frank Joseph has been resigned. Secretary EVANS, Gareth Handel has been resigned. Secretary PADDOCK, June Mary has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BARLOW, Roger William has been resigned. Director CHAMBERLAIN, Alan John has been resigned. Director EVANS, Gareth Handel has been resigned. Director EVANS, Handel Erfyl has been resigned. Director GREENSMITH, Peter James has been resigned. Director HOOPER, Peter Cyril has been resigned. Director OKEREKE, Henry has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Security broking & fund management".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 02 November 2004
Director
DULLAGHAN, Frank Joseph
Appointed Date: 23 January 2004
70 years old
Director
KINDE, Harald Torbjorn Gabriel Jakob
Appointed Date: 23 January 2004
67 years old

Resigned Directors

Secretary
DULLAGHAN, Frank Joseph
Resigned: 02 November 2004
Appointed Date: 23 January 2004
Secretary
EVANS, Gareth Handel
Resigned: 01 November 1999
Appointed Date: 25 March 1999
Secretary
PADDOCK, June Mary
Resigned: 23 January 2004
Appointed Date: 01 November 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 March 1999
Appointed Date: 02 March 1999
Director
BARLOW, Roger William
Resigned: 11 June 2008
Appointed Date: 01 December 2006
71 years old
Director
CHAMBERLAIN, Alan John
Resigned: 18 April 2001
Appointed Date: 01 November 1999
82 years old
Director
EVANS, Gareth Handel
Resigned: 02 March 2006
Appointed Date: 25 March 1999
63 years old
Director
EVANS, Handel Erfyl
Resigned: 23 January 2004
Appointed Date: 27 April 1999
91 years old
Director
GREENSMITH, Peter James
Resigned: 04 November 2004
Appointed Date: 23 January 2004
63 years old
Director
HOOPER, Peter Cyril
Resigned: 23 January 2004
Appointed Date: 26 April 1999
90 years old
Director
OKEREKE, Henry
Resigned: 08 October 2008
Appointed Date: 04 November 2004
61 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 25 March 1999
Appointed Date: 02 March 1999

LIBERTAS CAPITAL SECURITIES LIMITED Events

18 Nov 2016
Liquidators statement of receipts and payments to 24 September 2016
24 Jun 2016
Appointment of a voluntary liquidator
24 Jun 2016
Notice of ceasing to act as a voluntary liquidator
24 Jun 2016
Court order INSOLVENCY:replacement liquidators
26 Apr 2016
Liquidators statement of receipts and payments to 24 March 2016
...
... and 114 more events
28 Apr 1999
Ad 13/04/99--------- £ si 1@1=1 £ ic 2/3
20 Apr 1999
Registered office changed on 20/04/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
19 Apr 1999
Director resigned
19 Apr 1999
Secretary resigned
02 Mar 1999
Incorporation

LIBERTAS CAPITAL SECURITIES LIMITED Charges

16 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Guarantee & debenture
Delivered: 29 October 2004
Status: Satisfied on 21 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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