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LIEBERT SWINDON LIMITED - Second Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
Company Information
- Company registration number
- 03222192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Second Floor, Accurist House
- 44 Baker Street
- London
- W1U 7AL
- England Second Floor, Accurist House, 44 Baker Street, London, W1U 7AL, England UK
Management
- Managing Directors
- BUNDGAARD-ANTOINE, Bente Bulow
- MA, Kin Fai Henry
- SHAW, Derek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-09
- Dissolved on
- 2022-09-06
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Emerson Electric U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DRILLITE LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2022-07-23
- Last Date: 2021-07-09
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LIEBERT SWINDON LIMITED Company Description
- LIEBERT SWINDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03222192. Its current trading status is "closed". It was registered 1996-07-09. It was previously called DRILLITE LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at Second Floor, Accurist House .
Get LIEBERT SWINDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-amended-with-accounts-type-dormant (2021-04-21) - AAMD
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change-person-director-company-with-change-date (2021-07-02) - CH01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-07-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-18) - AA
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accounts-with-accounts-type-dormant (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-29) - CH01
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-dormant (2018-06-28) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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accounts-with-accounts-type-dormant (2017-05-30) - AA
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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change-to-a-person-with-significant-control (2017-07-11) - PSC05
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confirmation-statement-with-no-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-07-05) - AA
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-31) - CH01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-02-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-02-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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change-person-secretary-company-with-change-date (2011-07-20) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-05-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-26) - AA
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legacy (2009-07-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288b
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legacy (2008-07-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-03-05) - AA
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legacy (2008-11-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-08-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-31) - AA
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legacy (2006-01-10) - 288b
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legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-06-07) - AA
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legacy (2005-08-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-19) - AA
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legacy (2004-08-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-12) - 363s
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legacy (2003-08-12) - 288a
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legacy (2003-07-15) - 288a
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accounts-with-accounts-type-full (2003-05-15) - AA
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legacy (2003-03-14) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-07-16) - 363s
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auditors-resignation-company (2002-06-19) - AUD
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accounts-amended-with-accounts-type-full (2002-06-13) - AAMD
keyboard_arrow_right 2001
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legacy (2001-06-05) - 288b
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legacy (2001-07-05) - 287
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legacy (2001-07-11) - 288a
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legacy (2001-08-10) - 288a
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accounts-with-accounts-type-full (2001-10-01) - AA
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legacy (2001-07-19) - 363s
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legacy (2001-08-10) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-20) - 288a
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-07-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-full (1999-08-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-12) - AA
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legacy (1998-08-12) - 123
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resolution (1998-08-12) - RESOLUTIONS
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legacy (1998-08-12) - 88(2)R
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legacy (1998-08-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-28) - 363s
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legacy (1997-07-16) - 288b
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legacy (1997-07-16) - 288a
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legacy (1997-04-22) - 288b
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legacy (1997-03-12) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-07) - 288
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legacy (1996-08-07) - 287
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certificate-change-of-name-company (1996-07-25) - CERTNM
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resolution (1996-08-07) - RESOLUTIONS
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legacy (1996-08-18) - 288
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legacy (1996-09-04) - 225
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legacy (1996-10-13) - 287
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legacy (1996-10-13) - 288a
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incorporation-company (1996-07-09) - NEWINC