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Company Information for

LIBERTY FABRIC LIMITED

210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH,
Company Registration Number
00162351
Private Limited Company
Active

Company Overview

About Liberty Fabric Ltd
LIBERTY FABRIC LIMITED was founded on 1920-01-02 and has its registered office in London. The organisation's status is listed as "Active". Liberty Fabric Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIBERTY FABRIC LIMITED
 
Legal Registered Office
210-220 REGENT STREET
MAYFAIR
LONDON
W1B 5AH
Other companies in W1W
 
Previous Names
LIBERTY OF LONDON PRINTS LIMITED23/03/2007
Filing Information
Company Number 00162351
Company ID Number 00162351
Date formed 1920-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 31/10/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2024-04-07 01:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY FABRIC LIMITED
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Companies with same name LIBERTY FABRIC LIMITED
The following companies were found which have the same name as LIBERTY FABRIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBERTY FABRICATION INC. 226 GLENMORE AVE Queens BROOKLYN NY 11207 Active Company formed on the 1997-03-10
LIBERTY FABRICS LIMITED C/O 200 OLD COUNTRY RD SUITE 340 MINEOLA NY 11501 Active Company formed on the 2011-03-23
LIBERTY FABRICATION, LLC 1201 PINE PORTAGE LOOP LEANDER TX 78641 Forfeited Company formed on the 2012-10-25
LIBERTY FABRICATION & MACHINE INC. 17920 HUFFMEISTER #200 CYPRESS Texas 77429 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2016-04-06
LIBERTY FABRICATORS INC 259-02 EAST WILLISTON AVENUE Nassau FLORAL PARK NY 11001 Active Company formed on the 2016-06-28
LIBERTY FABRICS PRIVATE LIMITED 51RISHI COLONY PANIPAT HARYANA Haryana 132103 ACTIVE Company formed on the 1984-09-06
LIBERTY FABRICATION CORPORATION 1910 DOLGNER PL SANFORD FL 32771 Inactive Company formed on the 2003-08-18
LIBERTY FABRIC SALES LTD 210-220 REGENT STREET MAYFAIR LONDON W1B 5AH Active Company formed on the 2017-06-07
LIBERTY FABRICATORS, INC. Texas Forfeited Company formed on the 2005-07-19
LIBERTY FABRICS OF NEW YORK INC California Unknown
LIBERTY FABRICS INC California Unknown
LIBERTY FABRICS INCORPORATED California Unknown
LIBERTY FABRICS INC OF DELAWARE North Carolina Unknown
LIBERTY FABRICATORS INCORPORATED Michigan UNKNOWN
LIBERTY FABRICS OF NEW YORK INCORPORATED New Jersey Unknown
LIBERTY FABRICS INCORPORATED New Jersey Unknown
Liberty Fabricators LLC Connecticut Unknown

Company Officers of LIBERTY FABRIC LIMITED

Current Directors
Officer Role Date Appointed
MARCO ANATRIELLO
 Director 2010-09-06
MARCO CAPELLO
 Director 2010-09-06
EMILIO DI SPIEZIO SARDO
 Director 2010-09-06
ADIL MEHBOOB-KHAN
 Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
VISHESH NATH SRIVASTAVA
 Director 2010-09-06 2018-01-19
GAIL TIMMINS
 Company Secretary 2015-12-10 2016-09-07
FILEX SERVICES LIMITED
 Company Secretary 2000-08-31 2014-11-20
KIRSTIE JANE CAREY
 Director 2010-09-06 2014-08-26
PAUL JOHN HARRIS
 Director 2008-05-13 2013-12-19
MICHAEL ALBERT BIBRING
 Director 2000-08-03 2010-09-06
RAYMOND MARTIN COWARD
 Director 1992-06-07 2010-09-06
JAGTAR SINGH
 Director 2000-08-03 2010-09-06
GEOFFROY DE LA BOURDONNAYE
 Director 2007-07-01 2010-06-25
ANDREW FRANCIS BLURTON
 Director 2000-08-03 2010-01-12
CRISPIN PAUL MARDON
 Director 2006-03-31 2008-05-13
FRASER STUART ALLAN
 Director 2004-06-18 2006-03-31
BRIAN GEOFFREY MUIRHEAD
 Company Secretary 1998-09-12 2000-08-31
BRIAN GEOFFREY MUIRHEAD
 Director 1998-04-06 2000-08-31
MICHELE ANNE JOBLING
 Director 1998-04-06 2000-08-03
ALAN WILLIAM JOHNSON
 Director 1992-06-07 2000-02-10
JULIA STEPHENS
 Company Secretary 1997-05-09 1998-09-12
ANDREW JOHN GARETY
 Director 1996-09-09 1998-01-13
FRANCIS CHARLES STUART COPELAND
 Company Secretary 1996-07-31 1997-05-09
GEOFFREY FRANCIS JOHN LANG
 Director 1995-08-01 1997-02-26
ARTHUR JOHN PUGH
 Company Secretary 1992-06-07 1996-07-31
GILBERT SAADA
 Director 1992-06-07 1996-07-31
JOHN SPENCER LAFLIN
 Director 1992-06-07 1996-07-12
PATRICK GEORGE AUSTEN
 Director 1993-08-03 1996-03-31
PETER VERNON HOSTLER
 Director 1992-06-07 1995-04-12
OLIVER JAMES STEWART-LIBERTY
 Director 1992-06-07 1995-04-06
TIMOTHY THOMAS MOUSLEY
 Director 1992-06-07 1993-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO ANATRIELLO THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-07-21
MARCO ANATRIELLO LIBERTY LIMITED Director 2010-09-06 CURRENT 2000-04-07 Active
MARCO ANATRIELLO LIBERTY TUDOR PROPERTY LIMITED Director 2010-09-06 CURRENT 2001-03-02 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED Director 2010-09-06 CURRENT 2002-11-21 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED Director 2010-09-06 CURRENT 2003-02-06 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY OF LONDON LIMITED Director 2010-09-06 CURRENT 2006-03-27 Active
MARCO ANATRIELLO RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-06 Active - Proposal to Strike off
MARCO ANATRIELLO RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED Director 2010-09-06 CURRENT 2002-03-14 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY RETAIL LIMITED Director 2010-09-06 CURRENT 1894-11-01 Active
MARCO ANATRIELLO LIBERTY INVESTMENT LIMITED Director 2010-09-06 CURRENT 1998-06-18 Active
MARCO ANATRIELLO LIBERTY CENTRES LIMITED Director 2010-09-06 CURRENT 1998-11-02 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY PROPERTIES LINK OWNER LIMITED Director 2010-09-06 CURRENT 2001-04-04 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY REGENT STREET LIMITED Director 2010-09-06 CURRENT 2004-12-23 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY LEASE LIMITED Director 2010-09-06 CURRENT 1986-12-09 Active
MARCO ANATRIELLO RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED Director 2010-09-06 CURRENT 2001-02-16 Active - Proposal to Strike off
MARCO ANATRIELLO RETAIL STORES PROPERTY HOLDINGS LIMITED Director 2010-09-06 CURRENT 2001-04-30 Active - Proposal to Strike off
MARCO ANATRIELLO LIBERTY TUDOR PROPERTY NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO ICONIC LONDON LTD Director 2018-07-04 CURRENT 2017-08-10 Active
MARCO CAPELLO ICONIC LONDON (HOLDINGS) LIMITED Director 2018-07-04 CURRENT 2004-01-13 Active
MARCO CAPELLO @ICONICLDN LTD Director 2018-07-04 CURRENT 2014-07-07 Active
MARCO CAPELLO NITUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MARCO CAPELLO CANDUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MARCO CAPELLO QMS HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARCO CAPELLO LOTHIAN SHELF (728) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
MARCO CAPELLO NIDORAM LIMITED Director 2017-07-18 CURRENT 2017-07-13 Active
MARCO CAPELLO ODORAM LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
MARCO CAPELLO LIBERTY FABRIC SALES LTD Director 2017-06-07 CURRENT 2017-06-07 Active
MARCO CAPELLO BIG HOLDING GROUP LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MARCO CAPELLO LOTHIAN SHELF (726) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
MARCO CAPELLO WOOL AND THE GANG LTD Director 2016-08-05 CURRENT 2012-12-14 Active
MARCO CAPELLO CRAFTS GROUP LIMITED Director 2016-07-27 CURRENT 2016-07-27 Liquidation
MARCO CAPELLO UNION LIFESTYLE LIMITED Director 2016-07-22 CURRENT 2016-07-22 Liquidation
MARCO CAPELLO UNION LIFESTYLE HOLDINGS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Liquidation
MARCO CAPELLO LOTHIAN SHELF (725) LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
MARCO CAPELLO ADONIS ALPHA LIMITED Director 2016-03-23 CURRENT 2016-03-02 Active
MARCO CAPELLO THE DMC GROUP HOLDING LIMITED Director 2015-11-16 CURRENT 2015-11-16 Liquidation
MARCO CAPELLO BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2016-11-08
MARCO CAPELLO MAMAS & PAPAS (RETAIL) LIMITED Director 2014-07-24 CURRENT 1980-11-24 In Administration/Administrative Receiver
MARCO CAPELLO MAMAS & PAPAS LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO CAPELLO MAMAS & PAPAS (HOLDINGS) LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO CAPELLO MAMAS & PAPAS (PROPERTY) LIMITED Director 2014-07-24 CURRENT 1991-07-02 Active - Proposal to Strike off
MARCO CAPELLO MAMAS & PAPAS (FRANCHISE STORES) LIMITED Director 2014-07-24 CURRENT 2005-07-07 Active - Proposal to Strike off
MARCO CAPELLO STORK BETA LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MARCO CAPELLO STORK DELTA LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MARCO CAPELLO LIBERTY KAPPA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO LIBERTY THETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO LIBERTY ZETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO MEM II (LUX) LIMITED Director 2013-03-14 CURRENT 2013-03-13 Dissolved 2015-03-17
MARCO CAPELLO BG II (LUX) GP LIMITED Director 2013-03-13 CURRENT 2013-03-12 Dissolved 2015-03-17
MARCO CAPELLO ENOTRIA WINE GROUP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
MARCO CAPELLO C W HEADDRESS LIMITED Director 2011-10-12 CURRENT 1996-02-28 Active
MARCO CAPELLO CHRISTY & CO. LIMITED Director 2011-10-12 CURRENT 2007-06-20 Active
MARCO CAPELLO CHRISTYS OF LONDON LIMITED Director 2011-10-12 CURRENT 1994-11-14 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY LIMITED Director 2010-09-06 CURRENT 2000-04-07 Active
MARCO CAPELLO LIBERTY TUDOR PROPERTY LIMITED Director 2010-09-06 CURRENT 2001-03-02 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED Director 2010-09-06 CURRENT 2002-11-21 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED Director 2010-09-06 CURRENT 2003-02-06 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY OF LONDON LIMITED Director 2010-09-06 CURRENT 2006-03-27 Active
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-06 Active - Proposal to Strike off
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED Director 2010-09-06 CURRENT 2002-03-14 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY RETAIL LIMITED Director 2010-09-06 CURRENT 1894-11-01 Active
MARCO CAPELLO LIBERTY INVESTMENT LIMITED Director 2010-09-06 CURRENT 1998-06-18 Active
MARCO CAPELLO LIBERTY CENTRES LIMITED Director 2010-09-06 CURRENT 1998-11-02 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY PROPERTIES LINK OWNER LIMITED Director 2010-09-06 CURRENT 2001-04-04 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY REGENT STREET LIMITED Director 2010-09-06 CURRENT 2004-12-23 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY LEASE LIMITED Director 2010-09-06 CURRENT 1986-12-09 Active
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED Director 2010-09-06 CURRENT 2001-02-16 Active - Proposal to Strike off
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS LIMITED Director 2010-09-06 CURRENT 2001-04-30 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY TUDOR PROPERTY NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY GAMMA HOLDINGS LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
MARCO CAPELLO LIBERTY ALPHA LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
MARCO CAPELLO BLUEGEM BETA LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
MARCO CAPELLO THE PRIVATE CLINIC LTD Director 2008-02-01 CURRENT 1986-02-07 Dissolved 2018-01-06
MARCO CAPELLO BLUEGEM GENERAL PARTNER LIMITED Director 2006-12-12 CURRENT 2006-12-07 Active
EMILIO DI SPIEZIO SARDO LIBERTY TUDOR PROPERTY LIMITED Director 2010-09-06 CURRENT 2001-03-02 Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO LIBERTY OF LONDON LIMITED Director 2010-09-06 CURRENT 2006-03-27 Active
EMILIO DI SPIEZIO SARDO RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-06 Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED Director 2010-09-06 CURRENT 2002-03-14 Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO LIBERTY RETAIL LIMITED Director 2010-09-06 CURRENT 1894-11-01 Active
EMILIO DI SPIEZIO SARDO LIBERTY CENTRES LIMITED Director 2010-09-06 CURRENT 1998-11-02 Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO LIBERTY PROPERTIES LINK OWNER LIMITED Director 2010-09-06 CURRENT 2001-04-04 Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO LIBERTY REGENT STREET LIMITED Director 2010-09-06 CURRENT 2004-12-23 Active - Proposal to Strike off
EMILIO DI SPIEZIO SARDO LIBERTY LEASE LIMITED Director 2010-09-06 CURRENT 1986-12-09 Active
EMILIO DI SPIEZIO SARDO LIBERTY TUDOR PROPERTY NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
ADIL MEHBOOB-KHAN CHRISTY & CO. LIMITED Director 2018-02-23 CURRENT 2007-06-20 Active
ADIL MEHBOOB-KHAN CHRISTYS OF LONDON LIMITED Director 2018-02-23 CURRENT 1994-11-14 Active - Proposal to Strike off
ADIL MEHBOOB-KHAN LIBERTY LIMITED Director 2018-01-19 CURRENT 2000-04-07 Active
ADIL MEHBOOB-KHAN LIBERTY OF LONDON LIMITED Director 2018-01-19 CURRENT 2006-03-27 Active
ADIL MEHBOOB-KHAN LIBERTY RETAIL LIMITED Director 2018-01-19 CURRENT 1894-11-01 Active
ADIL MEHBOOB-KHAN C W HEADDRESS LIMITED Director 2018-01-19 CURRENT 1996-02-28 Active
ADIL MEHBOOB-KHAN LIBERTY INVESTMENT LIMITED Director 2018-01-19 CURRENT 1998-06-18 Active
ADIL MEHBOOB-KHAN LIBERTY KAPPA LIMITED Director 2018-01-19 CURRENT 2013-10-15 Active
ADIL MEHBOOB-KHAN LIBERTY THETA LIMITED Director 2018-01-19 CURRENT 2013-10-15 Active
ADIL MEHBOOB-KHAN LIBERTY ZETA LIMITED Director 2018-01-19 CURRENT 2013-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001623510015
2024-03-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001623510011
2024-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001623510011
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 28/01/23
2023-07-15AAFULL ACCOUNTS MADE UP TO 28/01/23
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 001623510016
2023-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 001623510016
2023-03-06REGISTRATION OF A CHARGE / CHARGE CODE 001623510015
2023-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 001623510015
2023-01-07FULL ACCOUNTS MADE UP TO 29/01/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 29/01/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 001623510014
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 001623510014
2022-10-03REGISTRATION OF A CHARGE / CHARGE CODE 001623510013
2022-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 001623510013
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-15AAFULL ACCOUNTS MADE UP TO 30/01/21
2021-05-26PSC07CESSATION OF LIBERTY ZETA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 001623510012
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 001623510011
2020-12-22AAFULL ACCOUNTS MADE UP TO 01/02/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARCO CAPELLO
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 001623510010
2020-03-20CH01Director's details changed for Mr Marco Anatriello on 2016-12-01
2019-10-28CH01Director's details changed for Mr Marco Capello on 2019-10-01
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 02/02/19
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-22AAFULL ACCOUNTS MADE UP TO 03/02/18
2018-10-01AP01DIRECTOR APPOINTED MR ROBERT UNSWORTH
2018-04-05AP01DIRECTOR APPOINTED MR ADIL MEHBOOB-KHAN
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR VISHESH NATH SRIVASTAVA
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001623510006
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001623510007
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001623510008
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 001623510009
2018-02-12RP04CS01Second filing of Confirmation Statement dated 30/11/2016
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-11-01AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 001623510008
2016-12-16TM02Termination of appointment of Gail Timmins on 2016-09-07
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 56
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-15TM02Termination of appointment of Gail Timmins on 2016-09-07
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 001623510007
2016-01-13AP03Appointment of Mrs Gail Timmins as company secretary on 2015-12-10
2016-01-06AUDAUDITOR'S RESIGNATION
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 56
2015-12-11AR0130/11/15 FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTIE CAREY
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 56
2014-12-18AR0130/11/14 FULL LIST
2014-12-18TM02APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2014-07-14AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 56
2013-12-18AR0130/11/13 FULL LIST
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 001623510006
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-06AAFULL ACCOUNTS MADE UP TO 02/02/13
2013-05-17MISCSECTION 519
2012-12-19AR0130/11/12 FULL LIST
2012-12-19AA01CURREXT FROM 31/12/2012 TO 31/01/2013
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13RP04SECOND FILING WITH MUD 30/11/11 FOR FORM AR01
2012-04-13ANNOTATIONClarification
2011-12-07AR0130/11/11 FULL LIST
2011-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANATRIELLO / 21/11/2011
2011-11-17RES13FACILITY AMENDMENT AGREEMENT 06/10/2011
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0130/11/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HARRIS / 30/11/2010
2010-12-29RES01ADOPT ARTICLES 13/10/2010
2010-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-25RES01ADOPT ARTICLES 13/10/2010
2010-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-22AP01DIRECTOR APPOINTED KIRSTIE CAREY
2010-09-15AP01DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA
2010-09-15AP01DIRECTOR APPOINTED MARCO ANATRIELLO
2010-09-15AP01DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO
2010-09-15AP01DIRECTOR APPOINTED MR MARCO CAPELLO
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND COWARD
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFROY DE LA BOURDONNAYE
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-12-01AR0130/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11288aDIRECTOR APPOINTED PAUL JOHN HARRIS
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR CRISPIN MARDON
2007-12-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25288aNEW DIRECTOR APPOINTED
2007-04-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-23CERTNMCOMPANY NAME CHANGED LIBERTY OF LONDON PRINTS LIMITED CERTIFICATE ISSUED ON 23/03/07
2006-12-20363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-26225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288bDIRECTOR RESIGNED
2005-12-12363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-29AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-15363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-22288aNEW DIRECTOR APPOINTED
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LIBERTY FABRIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY FABRIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-24 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
2016-07-26 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2013-12-12 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEED OF ACCESSION 2010-10-18 Satisfied ARES CAPITAL EUROPE LIMITED
DEBENTURE 2007-11-12 Satisfied BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2005-07-01 Satisfied BARCLAYS BANK PLC
DEED OF DEPOSIT 1995-05-15 Satisfied CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT 1993-01-29 Satisfied CHELSEA HARBOUR LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-02-01
Annual Accounts
2013-02-02
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBERTY FABRIC LIMITED

Intangible Assets
Patents
We have not found any records of LIBERTY FABRIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY FABRIC LIMITED
Trademarks
We have not found any records of LIBERTY FABRIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY FABRIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as LIBERTY FABRIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY FABRIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY FABRIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERTY FABRIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 5AH