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LIBERATIS INVESTMENTS LIMITED - Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, United Kingdom
Company Information
- Company registration number
- 12758984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Doran & Minehane 2nd Floor
- 16 Stratford Place, Marylebone
- London
- W1C 1BF
- England Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, England UK
Management
- Managing Directors
- MARVELL, Neil Philip
- MURPHY, Helen Mary
- Company secretaries
- D&M FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-21
- Age Of Company 2020-07-21 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIF CIF 2 UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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LIBERATIS INVESTMENTS LIMITED Company Description
- LIBERATIS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 12758984. Its current trading status is "live". It was registered 2020-07-21. It was previously called DIF CIF 2 UK LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Doran & Minehane 2Nd Floor .
Get LIBERATIS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberatis Investments Limited - Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, United Kingdom
- 2020-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
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confirmation-statement-with-updates (2023-07-28) - CS01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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capital-allotment-shares (2023-03-01) - SH01
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capital-allotment-shares (2023-01-20) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-12) - SH01
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move-registers-to-registered-office-company-with-new-address (2022-10-11) - AD04
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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change-corporate-secretary-company-with-change-date (2022-09-22) - CH04
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confirmation-statement-with-updates (2022-07-21) - CS01
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resolution (2022-07-04) - RESOLUTIONS
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capital-allotment-shares (2022-06-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-04-22) - AA
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change-corporate-secretary-company-with-change-date (2022-01-30) - CH04
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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change-sail-address-company-with-old-address-new-address (2022-10-11) - AD02
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-27) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-07-27) - PSC08
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change-sail-address-company-with-new-address (2021-07-28) - AD02
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change-sail-address-company-with-old-address-new-address (2021-07-28) - AD02
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move-registers-to-sail-company-with-new-address (2021-07-30) - AD03
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move-registers-to-sail-company-with-new-address (2021-07-28) - AD03
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capital-allotment-shares (2021-07-27) - SH01
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confirmation-statement-with-updates (2021-07-28) - CS01
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change-to-a-person-with-significant-control (2021-07-27) - PSC05
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resolution (2021-08-07) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2021-03-11) - AP04
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
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capital-allotment-shares (2021-03-04) - SH01
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resolution (2021-04-07) - RESOLUTIONS
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-08-28) - AA01
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capital-allotment-shares (2020-08-28) - SH01
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change-person-director-company-with-change-date (2020-07-22) - CH01
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incorporation-company (2020-07-21) - NEWINC
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resolution (2020-12-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-09-08) - SH02
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capital-allotment-shares (2020-10-22) - SH01
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resolution (2020-09-11) - RESOLUTIONS
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resolution (2020-09-08) - RESOLUTIONS