Active
Company Information for LIBERTY THETA LIMITED
210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH,
|
Company Registration Number
08733920
Private Limited Company
Active |
Company Name | |
---|---|
LIBERTY THETA LIMITED | |
Legal Registered Office | |
210-220 REGENT STREET MAYFAIR LONDON W1B 5AH Other companies in W1W | |
Company Number | 08733920 | |
---|---|---|
Company ID Number | 08733920 | |
Date formed | 2013-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 10:55:04 |
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Officer | Role | Date Appointed |
---|---|---|
ABDUL WAHAB SAUD ALBABTAIN |
||
MARCO ANATRIELLO |
||
MARCO CAPELLO |
||
SARAH JANE HALSALL |
||
ADIL MEHBOOB-KHAN |
||
EMILIO DI SPIEZIO SARDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VISHESH NATH SRIVASTAVA |
Director | ||
EDWIN BURSTELL |
Director | ||
GAIL TIMMINS |
Company Secretary | ||
BURNESS PAULL (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
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THE DMC GROUP HOLDING LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2016-11-08 | |
MAMAS & PAPAS (RETAIL) LIMITED | Director | 2014-07-24 | CURRENT | 1980-11-24 | In Administration/Administrative Receiver | |
MAMAS & PAPAS (PROPERTY) LIMITED | Director | 2014-07-24 | CURRENT | 1991-07-02 | Active - Proposal to Strike off | |
MAMAS & PAPAS LIMITED | Director | 2014-07-24 | CURRENT | 2003-12-11 | Active | |
MAMAS & PAPAS (HOLDINGS) LIMITED | Director | 2014-07-24 | CURRENT | 2003-12-11 | Active | |
MAMAS & PAPAS (FRANCHISE STORES) LIMITED | Director | 2014-07-24 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
STORK BETA LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
STORK DELTA LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
LIBERTY GAMMA HOLDINGS LIMITED | Director | 2013-12-06 | CURRENT | 2010-04-22 | Active | |
LIBERTY ALPHA LIMITED | Director | 2013-12-06 | CURRENT | 2010-04-22 | Active | |
MALBO TRUFFLES LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2016-05-17 | |
LIBERTY KAPPA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
LIBERTY ZETA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
MEM II (LUX) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-13 | Dissolved 2015-03-17 | |
BG II (LUX) GP LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-12 | Dissolved 2015-03-17 | |
ENOTRIA WINE GROUP LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
ICONIC LONDON LTD | Director | 2018-07-04 | CURRENT | 2017-08-10 | Active | |
ICONIC LONDON (HOLDINGS) LIMITED | Director | 2018-07-04 | CURRENT | 2004-01-13 | Active | |
@ICONICLDN LTD | Director | 2018-07-04 | CURRENT | 2014-07-07 | Active | |
NITUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CANDUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
QMS HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
LOTHIAN SHELF (728) LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
NIDORAM LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-13 | Active | |
ODORAM LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
LIBERTY FABRIC SALES LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
BIG HOLDING GROUP LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
LOTHIAN SHELF (726) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
WOOL AND THE GANG LTD | Director | 2016-08-05 | CURRENT | 2012-12-14 | Active | |
CRAFTS GROUP LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Liquidation | |
UNION LIFESTYLE LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Liquidation | |
UNION LIFESTYLE HOLDINGS LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Liquidation | |
LOTHIAN SHELF (725) LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
ADONIS ALPHA LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-02 | Active | |
THE DMC GROUP HOLDING LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2016-11-08 | |
MAMAS & PAPAS (RETAIL) LIMITED | Director | 2014-07-24 | CURRENT | 1980-11-24 | In Administration/Administrative Receiver | |
MAMAS & PAPAS (PROPERTY) LIMITED | Director | 2014-07-24 | CURRENT | 1991-07-02 | Active - Proposal to Strike off | |
MAMAS & PAPAS LIMITED | Director | 2014-07-24 | CURRENT | 2003-12-11 | Active | |
MAMAS & PAPAS (HOLDINGS) LIMITED | Director | 2014-07-24 | CURRENT | 2003-12-11 | Active | |
MAMAS & PAPAS (FRANCHISE STORES) LIMITED | Director | 2014-07-24 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
STORK BETA LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
STORK DELTA LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
LIBERTY KAPPA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
LIBERTY ZETA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
MEM II (LUX) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-13 | Dissolved 2015-03-17 | |
BG II (LUX) GP LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-12 | Dissolved 2015-03-17 | |
ENOTRIA WINE GROUP LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
CHRISTYS OF LONDON LIMITED | Director | 2011-10-12 | CURRENT | 1994-11-14 | Active - Proposal to Strike off | |
C W HEADDRESS LIMITED | Director | 2011-10-12 | CURRENT | 1996-02-28 | Active | |
CHRISTY & CO. LIMITED | Director | 2011-10-12 | CURRENT | 2007-06-20 | Active | |
LIBERTY LIMITED | Director | 2010-09-06 | CURRENT | 2000-04-07 | Active | |
LIBERTY TUDOR PROPERTY LIMITED | Director | 2010-09-06 | CURRENT | 2001-03-02 | Active - Proposal to Strike off | |
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED | Director | 2010-09-06 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
LIBERTY OF LONDON LIMITED | Director | 2010-09-06 | CURRENT | 2006-03-27 | Active | |
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
LIBERTY FABRIC LIMITED | Director | 2010-09-06 | CURRENT | 1920-01-02 | Active | |
LIBERTY RETAIL LIMITED | Director | 2010-09-06 | CURRENT | 1894-11-01 | Active | |
LIBERTY INVESTMENT LIMITED | Director | 2010-09-06 | CURRENT | 1998-06-18 | Active | |
LIBERTY CENTRES LIMITED | Director | 2010-09-06 | CURRENT | 1998-11-02 | Active - Proposal to Strike off | |
LIBERTY PROPERTIES LINK OWNER LIMITED | Director | 2010-09-06 | CURRENT | 2001-04-04 | Active - Proposal to Strike off | |
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
LIBERTY REGENT STREET LIMITED | Director | 2010-09-06 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
LIBERTY LEASE LIMITED | Director | 2010-09-06 | CURRENT | 1986-12-09 | Active | |
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED | Director | 2010-09-06 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
RETAIL STORES PROPERTY HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2001-04-30 | Active - Proposal to Strike off | |
LIBERTY TUDOR PROPERTY NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
LIBERTY GAMMA HOLDINGS LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
LIBERTY ALPHA LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
BLUEGEM BETA LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
THE PRIVATE CLINIC LTD | Director | 2008-02-01 | CURRENT | 1986-02-07 | Dissolved 2018-01-06 | |
BLUEGEM GENERAL PARTNER LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-07 | Active | |
LIBERTY GAMMA HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2010-04-22 | Active | |
LIBERTY ALPHA LIMITED | Director | 2016-12-06 | CURRENT | 2010-04-22 | Active | |
LIBERTY KAPPA LIMITED | Director | 2016-12-06 | CURRENT | 2013-10-15 | Active | |
CHRISTYS OF LONDON LIMITED | Director | 2018-02-23 | CURRENT | 1994-11-14 | Active - Proposal to Strike off | |
CHRISTY & CO. LIMITED | Director | 2018-02-23 | CURRENT | 2007-06-20 | Active | |
LIBERTY LIMITED | Director | 2018-01-19 | CURRENT | 2000-04-07 | Active | |
LIBERTY OF LONDON LIMITED | Director | 2018-01-19 | CURRENT | 2006-03-27 | Active | |
LIBERTY FABRIC LIMITED | Director | 2018-01-19 | CURRENT | 1920-01-02 | Active | |
LIBERTY RETAIL LIMITED | Director | 2018-01-19 | CURRENT | 1894-11-01 | Active | |
C W HEADDRESS LIMITED | Director | 2018-01-19 | CURRENT | 1996-02-28 | Active | |
LIBERTY INVESTMENT LIMITED | Director | 2018-01-19 | CURRENT | 1998-06-18 | Active | |
LIBERTY KAPPA LIMITED | Director | 2018-01-19 | CURRENT | 2013-10-15 | Active | |
LIBERTY ZETA LIMITED | Director | 2018-01-19 | CURRENT | 2013-10-15 | Active | |
LIBERTY KAPPA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
LIBERTY ZETA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
MEM II (LUX) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-13 | Dissolved 2015-03-17 | |
BG II (LUX) GP LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-12 | Dissolved 2015-03-17 | |
ENOTRIA WINE GROUP LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
LIBERTY GAMMA HOLDINGS LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
LIBERTY ALPHA LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
BLUEGEM BETA LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2023-01-28 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/01/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/01/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/01/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087339200009 | ||
Audit exemption statement of guarantee by parent company for period ending 29/01/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 29/01/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 29/01/22 | ||
Audit exemption subsidiary accounts made up to 2022-01-29 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 087339200008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087339200008 | |
REGISTRATION OF A CHARGE / CHARGE CODE 087339200007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087339200007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/01/21 | |
PSC05 | Change of details for Liberty Zeta Limited as a person with significant control on 2019-08-05 | |
PSC05 | Change of details for Liberty Zeta Limited as a person with significant control on 2016-10-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087339200006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ANATRIELLO | |
AA | FULL ACCOUNTS MADE UP TO 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Emilio Di Spiezio Sardo on 2020-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE HALSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL WAHAB SAUD ALBABTAIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087339200005 | |
CH01 | Director's details changed for Mr Marco Anatriello on 2016-12-01 | |
CH01 | Director's details changed for Emilio Di Spiezio Sardo on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/02/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-17 GBP 691,166.38 | |
CAP-SS | Solvency Statement dated 03/07/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/02/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT UNSWORTH | |
AP01 | DIRECTOR APPOINTED MR ADIL MEHBOOB-KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHESH NATH SRIVASTAVA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087339200001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087339200002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087339200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087339200004 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087339200003 | |
AP01 | DIRECTOR APPOINTED SARAH JANE HALSALL | |
TM02 | Termination of appointment of Gail Timmins on 2016-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BURSTELL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 691166.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087339200002 | |
AP03 | SECRETARY APPOINTED MRS GAIL TIMMINS | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 691166.38 | |
AR01 | 15/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 691166.38 | |
AR01 | 15/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 16 BERKELEY STREET LONDON W1J 8DZ ENGLAND | |
AP01 | DIRECTOR APPOINTED ABDUL WAHAB SAUD ALBABTAIN | |
AP01 | DIRECTOR APPOINTED EDWIN BURSTELL | |
SH02 | SUB-DIVISION 06/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVISION 06/12/2013 | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 691166.38 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087339200001 | |
RES01 | ADOPT ARTICLES 06/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED | |
AP01 | DIRECTOR APPOINTED MARCO ANATRIELLO | |
AP01 | DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA | |
AP01 | DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO | |
AP01 | DIRECTOR APPOINTED MR MARCO CAPELLO | |
AA01 | CURREXT FROM 31/10/2014 TO 31/01/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIBERTY THETA LIMITED are:
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. |