Libra Insurance Services Limited

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Libra Insurance Services Limited

01429188•Private Limited With Share Capital

Devonshire House, 60 Goswell Road, London, EC1M7AD

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Incorporated

13/06/1979

Company Age

46 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Libra Insurance Services Limited (01429188) is a private limited with share capital incorporated on 13/06/1979 (46 years old) and registered in london, EC1M7AD. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 13/06/1979
EC1M7AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
J
james michael pickford
director
C
caroline wendy godwin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-04-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2019
Resolution
Category:Resolution
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2018
Legacy
Category:Capital
Date:07-09-2018
Legacy
Category:Insolvency
Date:07-09-2018
Resolution
Category:Resolution
Date:07-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Change Sail Address Company With New Address
Category:Address
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Miscellaneous
Category:Miscellaneous
Date:13-11-2014
Auditors Resignation Company
Category:Auditors
Date:13-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Mortgage
Date:08-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Capital
Date:05-04-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:12-12-2001
Legacy
Category:Address
Date:12-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:05-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Annual Return
Date:29-12-1999

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date19/12/2018
Latest Accounts30/12/2017

Trading Addresses

Devonshire House, 60 Goswell Road, London, EC1M7ADRegistered
Harrison House 140-142, High Street, Bushey, Hertfordshire, WD233DH

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Contact

Devonshire House, 60 Goswell Road, London, EC1M7AD