Libra Holdings Limited
- Dissolved
- Incorporated on 14 Mar 1985
Reg Address: Fourth Floor, 20 Margaret Street, London W1W 8RS, England
Previous Names:
Famous Foods (London) Limited - 14 Mar 1985
- Summary The company with name "Libra Holdings Limited" is a ltd and located in Fourth Floor, 20 Margaret Street, London W1W 8RS. Libra Holdings Limited is currently in dissolved status and it was incorporated on 14 Mar 1985 (39 years 6 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Libra Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | VERSOS SECRETARIES LIMITED | Corporate Secretary | 25 Aug 2015 | - | Resigned 6 Oct 2016 |
| 2 | Richard Hazzard | Director | 25 Aug 2015 | British | Active |
| 3 | Joanne Wight | Director | 17 Feb 2012 | British | Resigned 25 Aug 2015 |
| 4 | LAWSONS SECRETARIES LIMITED | Corporate Secretary | 17 Feb 2012 | - | Resigned 25 Aug 2015 |
| 5 | Luigi Albertolli | Director | 4 Mar 2002 | Swiss | Resigned 17 Feb 2012 |
| 6 | SAHAGAN INC | Secretary | 4 Mar 2002 | - | Resigned 17 Feb 2012 |
| 7 | JS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 9 Oct 2000 | - | Resigned 4 Mar 2002 |
| 8 | Jose Antonio Da Costa Gatta | Director | 1 Jul 1997 | Portugese | Resigned 4 Mar 2002 |
| 9 | ST PETERS SECURITIES LIMITED | Corporate Secretary | 18 Feb 1993 | - | Resigned 9 Oct 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Libra Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 17 Jan 2017 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 12 Nov 2016 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 11 Oct 2016 | Download PDF 1 Pages |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 6 Oct 2016 | Download PDF 1 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 6 Oct 2016 | Download PDF 1 Pages |
| 6 | Dissolution - Application Strike Off Company | 29 Sep 2016 | Download PDF 3 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2016 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 3 Dec 2015 | Download PDF 8 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2015 | Download PDF 1 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 2 Sep 2015 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 2 Sep 2015 | Download PDF 1 Pages |
| 12 | Officers - Appoint Corporate Secretary Company With Name Date | 2 Sep 2015 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2015 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2015 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 12 Dec 2014 | Download PDF 10 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2014 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Full | 17 May 2013 | Download PDF 10 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2013 | Download PDF 4 Pages |
| 19 | Gazette - Filings Brought Up To Date | 9 Jan 2013 | Download PDF 1 Pages |
| 20 | Gazette - Notice Compulsary | 8 Jan 2013 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Full | 8 Jan 2013 | Download PDF 10 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2012 | Download PDF 4 Pages |
| 23 | Officers - Appoint Corporate Secretary Company With Name | 17 Feb 2012 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2012 | Download PDF 4 Pages |
| 25 | Officers - Termination Director Company With Name | 17 Feb 2012 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name | 17 Feb 2012 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 17 Feb 2012 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 17 Feb 2012 | Download PDF 1 Pages |
| 29 | Accounts - Amended Made Up Date | 13 Dec 2011 | Download PDF 6 Pages |
| 30 | Accounts - Total Exemption Small | 29 Sep 2011 | Download PDF 4 Pages |
| 31 | Capital - Variation Of Rights Attached To Shares | 6 Sep 2011 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2011 | Download PDF 4 Pages |
| 33 | Accounts - Amended Made Up Date | 17 Jan 2011 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2010 | Download PDF 14 Pages |
| 35 | Accounts - Total Exemption Small | 30 Sep 2010 | Download PDF 4 Pages |
| 36 | Accounts - Amended Made Up Date | 12 Nov 2009 | Download PDF 6 Pages |
| 37 | Accounts - Total Exemption Small | 31 Oct 2009 | Download PDF 4 Pages |
| 38 | Annual Return - Legacy | 29 Sep 2009 | Download PDF 3 Pages |
| 39 | Address - Legacy | 4 Aug 2009 | Download PDF 1 Pages |
| 40 | Accounts - Full | 22 Jan 2009 | Download PDF 12 Pages |
| 41 | Annual Return - Legacy | 10 Sep 2008 | Download PDF 5 Pages |
| 42 | Accounts - Full | 3 Apr 2008 | Download PDF 15 Pages |
| 43 | Annual Return - Legacy | 14 Sep 2007 | Download PDF 5 Pages |
| 44 | Accounts - Total Exemption Full | 23 Jul 2007 | Download PDF 10 Pages |
| 45 | Annual Return - Legacy | 9 Oct 2006 | Download PDF 5 Pages |
| 46 | Accounts - Total Exemption Full | 13 Feb 2006 | Download PDF 9 Pages |
| 47 | Annual Return - Legacy | 3 Oct 2005 | Download PDF 5 Pages |
| 48 | Accounts - Full | 16 Aug 2005 | Download PDF 8 Pages |
| 49 | Accounts - Full | 16 Aug 2005 | Download PDF 8 Pages |
| 50 | Accounts - Full | 24 Nov 2004 | Download PDF 8 Pages |
| 51 | Annual Return - Legacy | 6 Sep 2004 | Download PDF 5 Pages |
| 52 | Address - Legacy | 13 Jan 2004 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 30 Sep 2003 | Download PDF 5 Pages |
| 54 | Accounts - Legacy | 5 Sep 2003 | Download PDF 2 Pages |
| 55 | Accounts - Small | 20 Jun 2003 | Download PDF 6 Pages |
| 56 | Annual Return - Legacy | 28 Nov 2002 | Download PDF 5 Pages |
| 57 | Accounts - Full | 29 Oct 2002 | Download PDF 8 Pages |
| 58 | Officers - Legacy | 14 May 2002 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 14 May 2002 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 14 May 2002 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 14 May 2002 | Download PDF 2 Pages |
| 62 | Annual Return - Legacy | 6 Nov 2001 | Download PDF 5 Pages |
| 63 | Accounts - Legacy | 24 Sep 2001 | Download PDF 2 Pages |
| 64 | Accounts - Small | 25 Jan 2001 | Download PDF 5 Pages |
| 65 | Officers - Legacy | 17 Nov 2000 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 17 Nov 2000 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 1 Nov 2000 | Download PDF 6 Pages |
| 68 | Officers - Legacy | 1 Nov 2000 | Download PDF 2 Pages |
| 69 | Accounts - Legacy | 1 Nov 2000 | Download PDF 2 Pages |
| 70 | Accounts - Legacy | 7 Oct 1999 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 4 Oct 1999 | Download PDF 5 Pages |
| 72 | Accounts - Small | 15 Jul 1999 | Download PDF 3 Pages |
| 73 | Annual Return - Legacy | 16 Nov 1998 | Download PDF 4 Pages |
| 74 | Accounts - Legacy | 19 Oct 1998 | Download PDF |
| 75 | Address - Legacy | 4 Jun 1998 | Download PDF 1 Pages |
| 76 | Accounts - Small | 30 Apr 1998 | Download PDF 3 Pages |
| 77 | Accounts - Small | 1 Feb 1998 | Download PDF 3 Pages |
| 78 | Annual Return - Legacy | 15 Sep 1997 | Download PDF |
| 79 | Officers - Legacy | 31 Jul 1997 | Download PDF 2 Pages |
| 80 | Incorporation - Memorandum Articles | 7 May 1997 | Download PDF 10 Pages |
| 81 | Change Of Name - Certificate Company | 29 Apr 1997 | Download PDF 2 Pages |
| 82 | Accounts - Legacy | 14 Oct 1996 | Download PDF 1 Pages |
| 83 | Accounts - Legacy | 17 Sep 1996 | Download PDF 2 Pages |
| 84 | Annual Return - Legacy | 16 Sep 1996 | Download PDF 5 Pages |
| 85 | Capital - Legacy | 12 Sep 1996 | Download PDF 2 Pages |
| 86 | Accounts - Small | 23 Apr 1996 | Download PDF 4 Pages |
| 87 | Accounts - Legacy | 25 Sep 1995 | Download PDF 2 Pages |
| 88 | Annual Return - Legacy | 14 Sep 1995 | Download PDF 6 Pages |
| 89 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 38 Pages |
| 90 | Annual Return - Legacy | 21 Oct 1994 | Download PDF |
| 91 | Resolution | 19 Oct 1994 | Download PDF |
| 92 | Accounts - Dormant | 19 Oct 1994 | Download PDF |
| 93 | Accounts - Legacy | 29 Sep 1994 | Download PDF |
| 94 | Capital - Legacy | 23 May 1994 | Download PDF |
| 95 | Incorporation - Memorandum Articles | 16 May 1994 | Download PDF 10 Pages |
| 96 | Capital - Legacy | 16 May 1994 | Download PDF |
| 97 | Resolution | 16 May 1994 | Download PDF |
| 98 | Accounts - Dormant | 7 Oct 1993 | Download PDF |
| 99 | Accounts - Legacy | 7 Oct 1993 | Download PDF |
| 100 | Resolution | 7 Oct 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||