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Company Information for

LIBRA NO 3 LIMITED

MAPLES CORPORATE SERVICES LIMITED, UGLAND HOUSE PO BOX 309, GRAND CAYMAN, KY1-1104, CAYMAN ISLANDS,
Company Registration Number
FC026603
Converted/Closed
Converted / Closed

Company Overview

About Libra No 3 Ltd
LIBRA NO 3 LIMITED was founded on 2006-01-25 and has its registered office in Grand Cayman. The organisation's status is listed as "Converted / Closed". Libra No 3 Limited is a Converted/Closed registered in CAYMAN ISLANDS 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
LIBRA NO 3 LIMITED
 
Legal Registered Office
MAPLES CORPORATE SERVICES LIMITED
UGLAND HOUSE PO BOX 309
GRAND CAYMAN
KY1-1104
CAYMAN ISLANDS
 
Filing Information
Company Number FC026603
Company ID Number FC026603
Date formed 2006-01-25
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-09-30
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-12 13:39:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRA NO 3 LIMITED
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Company Officers of LIBRA NO 3 LIMITED

Current Directors
Officer Role Date Appointed
DOMINION CORPORATE SERVICES LIMITED
 Company Secretary 2007-08-09
JEREMY MICHAEL JORGEN MALHERBE JENSEN
 Director 2008-12-19
PAUL HUGH THOMPSON
 Director 2009-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN GRANT
 Director 2009-07-02 2009-11-06
DANIEL CHRISTOPHER NICHOLSON
 Director 2007-06-28 2009-07-02
PAUL VINCENT TAYLOR
 Director 2006-12-12 2008-12-19
CODAN TRUST COMPANY (CAYMAN) LIMITED
 Company Secretary 2006-02-24 2007-08-09
RICHARD NEIL MIDMER
 Director 2006-12-12 2007-06-28
PAUL RICHARD AUBERY
 Director 2006-02-24 2006-12-12
TREVOR VAUGHAN CASTLEDINE
 Director 2006-02-24 2006-12-12
STEPHEN BRIAN EIGHTEEN
 Director 2006-02-24 2006-12-12
ADRIAN COLIN FARNELL
 Director 2006-02-24 2006-12-12
NEAL ST JOHN MOY
 Director 2006-02-24 2006-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MICHAEL JORGEN MALHERBE JENSEN MPG HOSPITAL HOLDINGS LIMITED Director 2010-05-28 CURRENT 2010-03-05 Dissolved 2017-03-07
JEREMY MICHAEL JORGEN MALHERBE JENSEN MPG HOSPITAL PROPERTIES LIMITED Director 2010-05-28 CURRENT 2010-03-05 Dissolved 2017-03-07
JEREMY MICHAEL JORGEN MALHERBE JENSEN MANDARIN 1 LIMITED Director 2009-04-23 CURRENT 2008-09-30 Dissolved 2014-03-18
JEREMY MICHAEL JORGEN MALHERBE JENSEN ULTIMA HOLDINGS LIMITED Director 2008-12-19 CURRENT 1998-02-13 Dissolved 2014-04-09
JEREMY MICHAEL JORGEN MALHERBE JENSEN ULTIMA CARE LIMITED Director 2008-12-19 CURRENT 1997-01-27 Dissolved 2014-04-09
JEREMY MICHAEL JORGEN MALHERBE JENSEN ETON HALL HOMES LIMITED Director 2008-12-19 CURRENT 1997-07-02 Dissolved 2014-04-09
JEREMY MICHAEL JORGEN MALHERBE JENSEN PLATINUM HEALTHCARE LIMITED Director 2008-12-19 CURRENT 1999-05-25 Dissolved 2014-04-09
JEREMY MICHAEL JORGEN MALHERBE JENSEN ULTIMA HEALTHCARE LIMITED Director 2008-12-19 CURRENT 1987-01-19 Dissolved 2014-04-09
JEREMY MICHAEL JORGEN MALHERBE JENSEN LIBRA NO 2 LIMITED Director 2008-12-19 CURRENT 2006-01-25 Converted / Closed
PAUL HUGH THOMPSON ULTIMA HOLDINGS LIMITED Director 2009-11-06 CURRENT 1998-02-13 Dissolved 2014-04-09
PAUL HUGH THOMPSON ULTIMA CARE LIMITED Director 2009-11-06 CURRENT 1997-01-27 Dissolved 2014-04-09
PAUL HUGH THOMPSON ETON HALL HOMES LIMITED Director 2009-11-06 CURRENT 1997-07-02 Dissolved 2014-04-09
PAUL HUGH THOMPSON PLATINUM HEALTHCARE LIMITED Director 2009-11-06 CURRENT 1999-05-25 Dissolved 2014-04-09
PAUL HUGH THOMPSON ULTIMA HEALTHCARE LIMITED Director 2009-11-06 CURRENT 1987-01-19 Dissolved 2014-04-09
PAUL HUGH THOMPSON LIBRA NO 2 LIMITED Director 2009-11-06 CURRENT 2006-01-25 Converted / Closed

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
2014-12-18OSDS01BR013355 BRANCH CLOSED FC026603 COMPANY CLOSED 12/12/2014
2014-11-12RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008373,00009467
2014-06-25AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-06-27AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-17OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-06-17OSTN01-PARBR013355 PA APPOINTED LILY PANG LIBERTY HOUSE 222 REGENT STREET LONDON WIB 5TR
2010-06-17OSTN01-PARBR013355 PR APPOINTED PAUL HUGH THOMPSON LIBERTY HOUSE 222 REGENT STREET LONDON WIB 5TR
2010-06-17OSTN01-PARBR013355 PR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSON LIBERTY HOUSE 222 REGENT STREET LONDON WIB 5TR
2010-06-17OSTN01-CHNGFC026603 CHANGE OF ADDRESS 15 PAUL TAYLOR + 1, C/O THREE DELTA LLP, 25 HANOVER SQUARE, LONDON, W1S 1JF, CAYMAN ISLANDS
2010-06-17OSTN01-CHNGBR013355 ADDRESS CHANGE PAUL TAYLOR + 1, C/O THREE DELTA LLP, 25 HANOVER SQUARE, LONDON, W1S 1JF, CAYMAN ISLANDS
2010-06-17OSTN01-CHNGBR013355 BUSINESS CHANGE NULL
2010-06-11AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-18OSAP01DIRECTOR APPOINTED PAUL HUGH THOMPSON
2009-11-17OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT
2009-10-31OSTM02APPOINTMENT TERMINATED, SECRETARY CODAN TRUST COMPANY (CAYMAN) LIMITED
2009-10-31OSAP04CORPORATE SECRETARY APPOINTED DOMINION CORPORATE SERVICES LIMITED
2009-10-31OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL JORGEN MALHERBE JENSEN / 26/10/2009
2009-03-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-09MISC692(1)(B) APPOINTMENT DIRECTOR/ JEREMY MICHAEL JORGEN MALHERBE JENSEN /TERMINATE APPOINTMENT DIRECTOR/ PAUL VINCENT TAYLOR
2008-10-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-16225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2007-11-16AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-13692(1)(b)NEW DIRECTOR APPOINTED
2007-07-12692(1)(b)DIRECTOR RESIGNED
2007-04-13692(1)(b)DIRECTOR RESIGNED
2007-03-30692(1)(b)DIRECTOR RESIGNED
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18BUSADDCHBUSINESS ADDRESS CHANGED BLOCK A UPPER GROUND FLOOR DUKES COURT DUKE STREET WOKING GU21 5BH
2007-01-05692(1)(c)PA:RES/APP
2007-01-05692(1)(b)DIRECTOR RESIGNED
2007-01-05692(1)(b)DIRECTOR RESIGNED
2007-01-05692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2007-01-05692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2007-01-05FPAFIRST PA DETAILS CHANGED RACHEL FLETCHER GROUP SECRETARIAT LIBRA NO 3 LIMITED 3 PRINCESS WAY REDHILL SURREY RH1 1NP
2006-02-24BUSADDBUSINESS ADDRESS 135 BISHOPSGATE LONDON EC2M 3UR
2006-02-24691PLACE OF BUSINESS REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LIBRA NO 3 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 LIBRA NO 3 LIMITED
Intangible Assets
Patents
We have not found any records of LIBRA NO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBRA NO 3 LIMITED
Trademarks
We have not found any records of LIBRA NO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBRA NO 3 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 (None Supplied) as LIBRA NO 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBRA NO 3 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 LIBRA NO 3 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 LIBRA NO 3 LIMITED 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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