Liberty International Holdings Limited
Company Profile
in administration
Large EnterpriseLiberty International Holdings Limited
01503621•Private Limited With Share Capital
10 Fleet Place, London, EC4M7RB
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Incorporated
24/06/1980
Company Age
45 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Liberty International Holdings Limited (01503621) is a private limited with share capital incorporated on 24/06/1980 (45 years old) and registered in london, EC4M7RB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/06/1980
EC4M7RB
Financial Overview
Total Assets
£1.02B
Liabilities
£197.40M
Net Assets
£819.50M
Cash
£100.0K
Key Metrics
2
Directors
3
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-01-2026
Liquidation In Administration Resignation Of Administrator
Category:Insolvency
Date:02-09-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-07-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-08-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:05-07-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:12-08-2021
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:12-08-2021
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:12-08-2021
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-08-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-08-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-07-2021
Court Order
Category:Miscellaneous
Date:22-06-2021
Legacy
Category:Miscellaneous
Date:10-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-01-2021
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:22-12-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:30-09-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:08-09-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-03-2014
Memorandum Articles
Category:Incorporation
Date:18-03-2014
Resolution
Category:Resolution
Date:18-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:27-05-2009
Resolution
Category:Resolution
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Address
Date:09-05-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date27/09/2019
Latest Accounts31/12/2018
Trading Addresses
10 Fleet Place, London, EC4M7RBRegistered
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