Company Information for

LIBRA NO 2 LIMITED

309, UGLAND HOUSE, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS, KY1-1104,

Company Registration Number

FC026602

Converted/Closed

Converted / Closed

About Libra No 2 Ltd

LIBRA NO 2 LIMITED was founded on 2006-01-25 and has its registered office in Cayman Islands. The organisation's status is listed as "Converted / Closed". Libra No 2 Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LIBRA NO 2 LIMITED
Legal Registered Office
309
UGLAND HOUSE
GRAND CAYMAN
CAYMAN ISLANDS
CAYMAN ISLANDS
KY1-1104

Filing Information

Company NumberFC026602
Date formed2006-01-25
CountryCAYMAN ISLANDS
Origin CountryCAYMAN ISLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2013-09-30
Type of accountsGROUP
Last Datalog update:
2015-05-04 18:01:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dominion Corporate Services Limited Company Secretary 2007-08-09
Jeremy Michael Jorgen Malherbe Jensen Director CONSULTANT 2008-12-19 ENGLAND
Paul Hugh Thompson Director CONSULTANT 2009-11-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Jeremy Michael Jorgen Malherbe Jensen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Michael Jorgen Malherbe Jensen MPG HOSPITAL HOLDINGS LIMITEDDirector 2010-05-28 CURRENT 2010-03-05 Dissolved 2017-03-07
Jeremy Michael Jorgen Malherbe Jensen MPG HOSPITAL PROPERTIES LIMITEDDirector 2010-05-28 CURRENT 2010-03-05 Dissolved 2017-03-07
Jeremy Michael Jorgen Malherbe Jensen MANDARIN 1 LIMITEDDirector 2009-04-23 CURRENT 2008-09-30 Dissolved 2014-03-18
Jeremy Michael Jorgen Malherbe Jensen ULTIMA HOLDINGS LIMITEDDirector 2008-12-19 CURRENT 1998-02-13 Dissolved 2014-04-09
Jeremy Michael Jorgen Malherbe Jensen ULTIMA CARE LIMITEDDirector 2008-12-19 CURRENT 1997-01-27 Dissolved 2014-04-09
Jeremy Michael Jorgen Malherbe Jensen ETON HALL HOMES LIMITEDDirector 2008-12-19 CURRENT 1997-07-02 Dissolved 2014-04-09
Jeremy Michael Jorgen Malherbe Jensen PLATINUM HEALTHCARE LIMITEDDirector 2008-12-19 CURRENT 1999-05-25 Dissolved 2014-04-09
Jeremy Michael Jorgen Malherbe Jensen ULTIMA HEALTHCARE LIMITEDDirector 2008-12-19 CURRENT 1987-01-19 Dissolved 2014-04-09
Jeremy Michael Jorgen Malherbe Jensen LIBRA NO 3 LIMITEDDirector 2008-12-19 CURRENT 2006-01-25 Converted / Closed

Related Directorships for Paul Hugh Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Hugh Thompson ULTIMA HOLDINGS LIMITEDDirector 2009-11-06 CURRENT 1998-02-13 Dissolved 2014-04-09
Paul Hugh Thompson ULTIMA CARE LIMITEDDirector 2009-11-06 CURRENT 1997-01-27 Dissolved 2014-04-09
Paul Hugh Thompson ETON HALL HOMES LIMITEDDirector 2009-11-06 CURRENT 1997-07-02 Dissolved 2014-04-09
Paul Hugh Thompson PLATINUM HEALTHCARE LIMITEDDirector 2009-11-06 CURRENT 1999-05-25 Dissolved 2014-04-09
Paul Hugh Thompson ULTIMA HEALTHCARE LIMITEDDirector 2009-11-06 CURRENT 1987-01-19 Dissolved 2014-04-09
Paul Hugh Thompson LIBRA NO 3 LIMITEDDirector 2009-11-06 CURRENT 2006-01-25 Converted / Closed