Dissolved
Dissolved 2018-06-05
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Home > England & Wales Companies > LIBERTAS CAPITAL GROUP PLC
Company Information for LIBERTAS CAPITAL GROUP PLC
LONDON, W1U,
|
Company Registration Number
 05132199 Public Limited Company
Dissolved 2018-06-05 |
Company Overview
About Libertas Capital Group Plc
LIBERTAS CAPITAL GROUP PLC was founded on 2004-05-19 and had its registered office in London. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LIBERTAS CAPITAL GROUP PLC | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05132199 | |
|---|---|---|
| Date formed | 2004-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-06-21 03:44:20 |
| Companies House |
|
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Companies with same name LIBERTAS CAPITAL GROUP PLC
The following companies were found which have the same name as LIBERTAS CAPITAL GROUP PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LIBERTAS CAPITAL GROUP LTD | FIRST FLOOR 690 GREAT WEST ROAD OSTERLEY VILLAGE ISLEWORTH MIDDLESEX TW7 4PU | Active | Company formed on the 2025-01-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATORS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2015 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2010 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2009 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, 16 BERKELEY STREET, LONDON, W1J 8DZ | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 88(2) | AD 05/09/08 GBP SI 19560000@0.01=195600 GBP IC 560719.04/756319.04 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR MOHIUDDIN AHMED LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MOHIUDDIN AHMED | |
| 288a | DIRECTOR APPOINTED MOHIUDDIN AHMED | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288a | DIRECTOR APPOINTED TIMOTHY PAUL MURRAY | |
| 363a | RETURN MADE UP TO 19/05/08; BULK LIST AVAILABLE SEPARATELY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HENRY OKEREKE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 08/08/08 GBP SI 2450000@0.01=24500 GBP IC 536219.04/560719.04 | |
| 88(2) | AD 23/06/08 GBP SI 1175000@0.01=11750 GBP IC 524469.04/536219.04 | |
| RES13 | MAX 9467360 ORD 1P SHARES 28/05/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 14/05/08 GBP SI 1110204@0.01=11102.04 GBP IC 513367/524469.04 | |
| 88(2) | AD 30/05/08 GBP SI 4000000@0.01=40000 GBP IC 473367/513367 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 88(2)R | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 88(2)R | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 363a | RETURN MADE UP TO 19/05/06; BULK LIST AVAILABLE SEPARATELY | |
| 88(2)R | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 22 MELTON STREET, LONDON, NW1 2BW | |
| 363a | RETURN MADE UP TO 19/05/05; BULK LIST AVAILABLE SEPARATELY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| PROSP | PROSPECTUS | |
| PROSP | PROSPECTUS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to LIBERTAS CAPITAL GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2010-11-24 |
| Meetings of Creditors | 2009-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against LIBERTAS CAPITAL GROUP PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | TRAFALGAR CAPITAL ADVISORS LIMITED | |
| DEBENTURE | Satisfied | TRAFALGAR CAPITAL ADVISORY PARTNERS LLP | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of LIBERTAS CAPITAL GROUP PLC registering or being granted any patents Domain Names
We do not have the domain name information for LIBERTAS CAPITAL GROUP PLC
LIBERTAS CAPITAL GROUP PLC is the Original registrant for the trademark LIBERTAS CAPITAL ™ (77249007) through the USPTO on the 2007-08-07 Income
Government Income
We have not found government income sources for LIBERTAS CAPITAL GROUP PLC. 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 (7415 - Holding companies including head offices) as LIBERTAS CAPITAL GROUP PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTAS CAPITAL GROUP PLC 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.
Legal Notices/Action
| Initiating party | LIBERTAS CAPITAL GROUP PLC | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | LIBERTAS PARTNERS LLP | Event Date | 2014-02-07 |
| In the High Court of Justice Chancery Division, Companies Court case number 979 A Petition to wind up the above-named company of Libertas Partners LLP (OC345619) of Thames House, Portsmouth Road, Esher, Surrey KT10 9AD presented on 7 February 2014 by LIBERTAS CAPITAL GROUP PLC (in liquidation), c/o BDO LLP, 55 Baker Street, London W1U 7EU claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4 1NL . Date: 24 March 2014 Time: 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 21 March 2014. The petitioner’s solicitor is W Legal Ltd , 2nd Floor The LUC, 3 Minster Court, Mincing Lane, London EC3R 7DD (Ref: MB/Libertas) : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LIBERTAS CAPITAL GROUP PLC | Event Date | 2010-11-10 |
| I hereby give notice that we, Malcolm Cohen and David Harry Gilbert, Licensed Insolvency Practitioners of BDO LLP, 55 Baker Street, London W1U 7EU, were appointed Joint Liquidators of the above named company on 10 November 2010. All debts and claims should be sent to me at my address above. All creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement if invitation to prove debts will be given. Malcolm Cohen Joint Liquidator : Malcolm Cohen (IP Number 6825) and David Harry Gilbert (IP Number 2376) of BDO LLP, 55 Baker Street, London W1U 7EU were appointed as Joint Liquidators of the Company on 10 November 2010 . Further information about this case is available from John Strowger at the offices of BDO LLP on 020 7486 5888. | |||
| Initiating party | Event Type | ||
| Defending party | LIBERTAS CAPITAL GROUP PLC | Event Date | 2009-05-12 |
| In the High Court of Justice (Chancery Division) Companies Court case number 14032 Malcolm Cohen and David Harry Gilbert (IP Nos 6825 and 2376 ), both of BDO Stoy Hayward LLP , 55 Baker Street, London W1U 7EU . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LIBERTAS CAPITAL GROUP PLC | Event Date | 1970-01-01 |
| Notice is hereby given pursuant to Legislation: Paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 , that a meeting of the creditors of the above-named companies will be held at Park Plaza Sherlock Holmes, 108 Baker Street, London W1U 6LJ on 20 July 2009 at 2.30 pm for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a creditors committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 hrs on 17 July 2009 details in writing of the debt claimed to be due from the Companies, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. Malcolm Cohen Joint Administrator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTAS CAPITAL GROUP PLC 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 LIBERTAS CAPITAL GROUP PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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