LIBERTAS CAPITAL VENTURES LIMITED
LONDON W AND P NEWCO (409) LIMITED

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Company number 04891486
Status Liquidation
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Liquidators statement of receipts and payments to 9 November 2016; Notice of ceasing to act as a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of LIBERTAS CAPITAL VENTURES LIMITED are www.libertascapitalventures.co.uk, and www.libertas-capital-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Libertas Capital Ventures Limited is a Private Limited Company. The company registration number is 04891486. Libertas Capital Ventures Limited has been working since 08 September 2003. The present status of the company is Liquidation. The registered address of Libertas Capital Ventures Limited is 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 WIG & PEN SERVICES LIMITED has been resigned. Director BARLOW, Roger William has been resigned. Director OKEREKE, Henry has been resigned. Director SUMMERS, Anthony John has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 02 November 2004

Director
DULLAGHAN, Frank Joseph
Appointed Date: 26 March 2004
70 years old

Director
KINDE, Harald Torbjorn Gabriel Jakob
Appointed Date: 19 March 2004
67 years old

Resigned Directors

Secretary
DULLAGHAN, Frank Joseph
Resigned: 02 November 2004
Appointed Date: 26 March 2004

Secretary
WIG & PEN SERVICES LIMITED
Resigned: 26 March 2004
Appointed Date: 08 September 2003

Director
BARLOW, Roger William
Resigned: 11 June 2008
Appointed Date: 01 December 2006
71 years old

Director
OKEREKE, Henry
Resigned: 08 October 2008
Appointed Date: 19 March 2004
61 years old

Director
SUMMERS, Anthony John
Resigned: 30 March 2004
Appointed Date: 08 September 2003
73 years old

LIBERTAS CAPITAL VENTURES LIMITED Events

10 Jan 2017
Liquidators statement of receipts and payments to 9 November 2016
24 Jun 2016
Notice of ceasing to act as a voluntary liquidator
24 Jun 2016
Appointment of a voluntary liquidator
24 Jun 2016
Court order INSOLVENCY:replacement liquidators
12 Jan 2016
Liquidators statement of receipts and payments to 9 November 2015
...
... and 44 more events
29 Mar 2004
New secretary appointed;new director appointed
29 Mar 2004
New director appointed
29 Mar 2004
New director appointed
05 Mar 2004
Company name changed w and p newco (409) LIMITED\certificate issued on 05/03/04
08 Sep 2003
Incorporation

LIBERTAS CAPITAL VENTURES 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…