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LIBRA EQUITY LIMITED - 1st, Floor 12 Old Bond Street, London, W1S 4PW, United Kingdom
Company Information
- Company registration number
- 04253188
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 12 Old Bond Street
- London
- W1S 4PW 1st, Floor 12 Old Bond Street, London, W1S 4PW UK
Management
- Managing Directors
- ALEXANDRA ASHBY
- ROBERTO BOGONI
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-16
- Dissolved on
- 2018-01-09
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Ownership
- Beneficial Owners
- Mr Roberto Bogoni
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2014-07-08
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LIBRA EQUITY LIMITED Company Description
- LIBRA EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04253188. Its current trading status is "closed". It was registered 2001-07-16. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-07-08.It can be contacted at 1St .
Get LIBRA EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Libra Equity Limited - 1st, Floor 12 Old Bond Street, London, W1S 4PW, United Kingdom
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https://www.kompany.co.uk/p/uk/04253188#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04253188#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04253188#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES (2017-05-22) - CS01
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28/03/17 STATEMENT OF CAPITAL GBP 29750 (2017-04-05) - SH01
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DIRECTOR APPOINTED MS ALEXANDRA ASHBY (2017-04-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CIARDI (2017-05-22) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-02) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES (2016-12-21) - CS01
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29/06/16 FULL LIST (2016-06-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-06) - AA
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keyboard_arrow_right 2015
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08/07/15 FULL LIST (2015-08-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO BOGONI / 04/08/2015 (2015-08-04) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-08) - AA
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM (2014-05-15) - AD01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MEE (2014-06-04) - TM01
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AUDITOR'S RESIGNATION (2014-06-16) - AUD
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APPOINTMENT TERMINATED, SECRETARY BRUCE MEE (2014-06-20) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-16) - AA
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08/07/14 FULL LIST (2014-07-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE MEE (2014-06-20) - TM01
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keyboard_arrow_right 2013
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08/07/13 FULL LIST (2013-09-20) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-09-20) - AD04
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-02) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY ROBERTA NOCENTINI (2012-07-03) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-16) - AA
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08/07/12 FULL LIST (2012-07-20) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 18/01/2011 FROM (2011-01-18) - AD01
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RIGHTS ATTACHED TO SHARES 05/09/2002 (2011-06-08) - RES13
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VARYING SHARE RIGHTS AND NAMES (2011-06-08) - RES12
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FORM 122 (2011-06-08) - MISC
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SECRETARY'S CHANGE OF PARTICULARS / ROBERTA NOCENTINI / 01/09/2011 (2011-10-18) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-14) - AA
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SAIL ADDRESS CHANGED FROM: (2011-09-19) - AD02
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08/07/11 FULL LIST (2011-10-11) - AR01
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05/09/02 STATEMENT OF CAPITAL GBP 438031.250 (2011-06-08) - SH01
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keyboard_arrow_right 2010
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08/07/10 FULL LIST (2010-08-13) - AR01
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SAIL ADDRESS CREATED (2010-08-12) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALASTAIR STEPHEN MEE / 01/10/2009 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CIARDI / 01/10/2009 (2010-08-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO BOGONI / 01/10/2009 (2010-08-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BRUCE ALASTAIR STEPHEN MEE / 01/10/2009 (2010-08-12) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-28) - AA
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SECRETARY APPOINTED ROBERTA NOCENTINI (2010-03-04) - AP03
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-13) - AD03
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-20) - AA
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS (2009-07-14) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS (2008-07-08) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-30) - AA
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS (2008-07-08) - 363a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM: (2007-11-21) - 287
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AUDITOR'S RESIGNATION (2007-07-25) - AUD
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS (2007-07-17) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-13) - 395
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-20) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM: (2006-06-16) - 287
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS (2006-07-21) - 363a
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NEW SECRETARY APPOINTED (2006-06-16) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-31) - AA
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SECRETARY RESIGNED (2006-10-10) - 288b
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keyboard_arrow_right 2005
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£ NC 1000000/1068593 (2005-11-16) - RES04
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RETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS (2005-09-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-29) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS (2004-07-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-15) - AA
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-27) - 395
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AD 05/09/02--------- (2003-04-02) - 88(2)R
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM: (2003-04-08) - 287
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REGISTERED OFFICE CHANGED ON 24/03/03 FROM: (2003-03-24) - 287
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SECRETARY RESIGNED (2003-05-13) - 288b
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NEW SECRETARY APPOINTED (2003-05-27) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-02) - AA
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM: (2002-12-19) - 287
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS (2002-09-30) - 363s
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NEW SECRETARY APPOINTED (2002-09-30) - 288a
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SECRETARY RESIGNED (2002-09-30) - 288b
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SECRETARY'S PARTICULARS CHANGED (2002-09-30) - 363(288)
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REGISTERED OFFICE CHANGED ON 30/09/02 (2002-09-30) - 363(287)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2002-09-30) - 363(353)
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-07-25) - 288b
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NEW DIRECTOR APPOINTED (2001-07-25) - 288a
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SECRETARY RESIGNED (2001-07-25) - 288b
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NEW SECRETARY APPOINTED (2001-07-25) - 288a
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 (2001-08-28) - 225
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (2001-08-28) - 325
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LOCATION OF REGISTER OF MEMBERS (2001-08-28) - 353
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SECRETARY RESIGNED (2001-08-29) - 288b
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NEW SECRETARY APPOINTED (2001-08-29) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-07-27) - RES01
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INCORPORATION DOCUMENTS (2001-07-16) - NEWINC
