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Company Information for

LIBERTE SERVICES LIMITED

ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB,
Company Registration Number
03731100
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Liberte Services Ltd
LIBERTE SERVICES LIMITED was founded on 1999-03-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Liberte Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIBERTE SERVICES LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
113-115 GEORGE LANE
LONDON
E18 1AB
Other companies in E18
 
Filing Information
Company Number 03731100
Company ID Number 03731100
Date formed 1999-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-09 05:17:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTE SERVICES LIMITED
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Companies with same name LIBERTE SERVICES LIMITED
The following companies were found which have the same name as LIBERTE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBERTE SERVICES PTY LTD TAS 7004 Dissolved Company formed on the 2006-06-06
LIBERTE SERVICES COMPANY 10540 NW 26TH ST DORAL FL 33172 Active Company formed on the 2016-09-06

Company Officers of LIBERTE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FIDES SECRETARIES LIMITED
Company Secretary 2000-07-01
KONSTANTINOS TZIMOS
Director 2006-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETROS PARARAS
Director 2000-10-05 2006-05-25
FENCHURCH MARINE SERVICES LIMITED
Director 2000-12-15 2000-12-15
FIREBRAND LIMITED
Director 1999-07-21 2000-12-15
ROSCOMMON LTD
Company Secretary 1999-07-21 2000-07-01
L.C.I. SECRETARIES LIMITED
Nominated Secretary 1999-03-11 1999-07-21
L.C.I. DIRECTORS LIMITED
Nominated Director 1999-03-11 1999-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDES SECRETARIES LIMITED HIBERNIA SHIPPING LIMITED Company Secretary 2017-06-30 CURRENT 2012-07-10 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED GRACEMOOR LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-09 Dissolved 2016-12-13
FIDES SECRETARIES LIMITED WATERVILLE LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-09 Dissolved 2017-08-22
FIDES SECRETARIES LIMITED NIPOTE MARINE LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED HUNTING STAR LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
FIDES SECRETARIES LIMITED GREENSHELL SERVICES LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED IRFE WORLDWIDE LIMITED Company Secretary 2015-01-20 CURRENT 2015-01-20 Dissolved 2018-03-20
FIDES SECRETARIES LIMITED OCEANLINE LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-01 Dissolved 2016-05-24
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FIDES SECRETARIES LIMITED SOLARTIME LIMITED Company Secretary 2014-10-16 CURRENT 2013-02-07 Dissolved 2016-02-16
FIDES SECRETARIES LIMITED OCEANHILL LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-23 Dissolved 2016-03-22
FIDES SECRETARIES LIMITED OCEANWIDE LIMITED Company Secretary 2014-09-23 CURRENT 2014-07-03 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED SEASTONE LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-06 Dissolved 2016-01-19
FIDES SECRETARIES LIMITED STARWAVE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-06 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED PORTMART LIMITED Company Secretary 2014-06-17 CURRENT 2014-03-10 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED GOLDFAME LIMITED Company Secretary 2014-05-28 CURRENT 2014-04-03 Active
FIDES SECRETARIES LIMITED MARINESAFE LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-03 Dissolved 2015-10-06
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FIDES SECRETARIES LIMITED WAVELINE LIMITED Company Secretary 2014-03-21 CURRENT 2014-01-29 Dissolved 2017-01-17
FIDES SECRETARIES LIMITED GRACESTAR LIMITED Company Secretary 2014-03-19 CURRENT 2014-03-10 Dissolved 2016-01-19
FIDES SECRETARIES LIMITED PEARLSHORE LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-10 Dissolved 2016-06-14
FIDES SECRETARIES LIMITED ITHAKA SHIPPING LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Active
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FIDES SECRETARIES LIMITED GROVETEX LIMITED Company Secretary 2012-12-21 CURRENT 2012-11-01 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED MARINESAILS LIMITED Company Secretary 2012-12-11 CURRENT 2012-11-14 Dissolved 2015-08-11
FIDES SECRETARIES LIMITED GLOBEBRAND LIMITED Company Secretary 2012-12-06 CURRENT 2012-11-01 Dissolved 2016-11-29
FIDES SECRETARIES LIMITED ZUMRUT LTD Company Secretary 2012-11-09 CURRENT 2012-11-09 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED AVEC YACHTING LIMITED Company Secretary 2012-09-21 CURRENT 2012-09-21 Active - Proposal to Strike off
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FIDES SECRETARIES LIMITED VEVEKOS LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Dissolved 2017-01-24
FIDES SECRETARIES LIMITED MARINEBLUE LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED DAISY.H. LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED AMBERDENE LIMITED Company Secretary 2012-01-04 CURRENT 2012-01-04 Dissolved 2017-01-24
FIDES SECRETARIES LIMITED SEACHARM LIMITED Company Secretary 2012-01-04 CURRENT 2012-01-04 Active
FIDES SECRETARIES LIMITED STARSAIL LIMITED Company Secretary 2011-12-24 CURRENT 2011-12-09 Active
FIDES SECRETARIES LIMITED DIAMOND'S FOREVER LIMITED Company Secretary 2011-12-23 CURRENT 2011-12-23 Dissolved 2017-06-06
FIDES SECRETARIES LIMITED MARINEGRADE LIMITED Company Secretary 2011-11-16 CURRENT 2011-10-04 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED MARINESHARE LIMITED Company Secretary 2011-10-18 CURRENT 2011-10-04 Active
FIDES SECRETARIES LIMITED OCEANSENSE LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-20 Dissolved 2017-02-28
FIDES SECRETARIES LIMITED OCEANCLASS LIMITED Company Secretary 2011-09-26 CURRENT 2011-09-20 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED EXPRESSMARINE LIMITED Company Secretary 2011-09-20 CURRENT 2011-09-01 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED GOLDENSAILS LIMITED Company Secretary 2011-09-13 CURRENT 2011-09-01 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED REDSMART LIMITED Company Secretary 2011-09-13 CURRENT 2011-09-01 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED OCEANSPARKS LIMITED Company Secretary 2011-07-14 CURRENT 2011-07-01 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED OCEANPRIDE LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-01 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED YACHTSAWAY LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-01 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED NORTHTAKE LIMITED Company Secretary 2011-05-03 CURRENT 2011-04-01 Dissolved 2015-07-14
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FIDES SECRETARIES LIMITED MARINEBREEZE LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-02 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED GOLDSHAPES LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-23 Dissolved 2016-04-05
FIDES SECRETARIES LIMITED MARINELIGHT LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED MARINESPARKS LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED EASTPORT LIMITED Company Secretary 2010-07-28 CURRENT 2010-07-01 Active
FIDES SECRETARIES LIMITED HAZELGLOW LIMITED Company Secretary 2010-07-27 CURRENT 2010-07-27 Dissolved 2017-01-03
FIDES SECRETARIES LIMITED WESTSAILS LIMITED Company Secretary 2010-07-19 CURRENT 2010-05-21 Dissolved 2015-10-13
FIDES SECRETARIES LIMITED BLUEMARINER LIMITED Company Secretary 2010-07-01 CURRENT 2010-07-01 Dissolved 2016-11-29
FIDES SECRETARIES LIMITED EASTERNSHORES LIMITED Company Secretary 2010-06-04 CURRENT 2010-05-05 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED NORTHCOAST LIMITED Company Secretary 2010-05-20 CURRENT 2010-05-05 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED SOUTHSHINE LIMITED Company Secretary 2010-04-22 CURRENT 2010-02-02 Dissolved 2016-11-29
FIDES SECRETARIES LIMITED QUINTESSA MARINE LIMITED Company Secretary 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED AQUASEA LIMITED Company Secretary 2010-03-05 CURRENT 2010-03-02 Dissolved 2015-11-24
FIDES SECRETARIES LIMITED MARINEBOND LIMITED Company Secretary 2010-01-21 CURRENT 2010-01-06 Dissolved 2017-03-28
FIDES SECRETARIES LIMITED COOLWEST LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-03 Dissolved 2017-08-22
FIDES SECRETARIES LIMITED OCEANMARLIN LIMITED Company Secretary 2008-02-11 CURRENT 2007-07-02 Dissolved 2016-09-20
FIDES SECRETARIES LIMITED FIRSTSAIL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2015-12-22
FIDES SECRETARIES LIMITED MARINENORTH LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED OCEANJET LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED COASTFORD LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-10 Dissolved 2015-05-05
FIDES SECRETARIES LIMITED BLUEFRESH LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-10 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED COASTSAIL LIMITED Company Secretary 2007-12-03 CURRENT 2007-11-30 Dissolved 2018-05-08
FIDES SECRETARIES LIMITED REALSHORE LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-01 Active
FIDES SECRETARIES LIMITED IDEALBAY LIMITED Company Secretary 2007-11-06 CURRENT 1997-11-04 Dissolved 2013-08-13
FIDES SECRETARIES LIMITED SEVENSHINE LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-01 Dissolved 2013-11-19
FIDES SECRETARIES LIMITED OCEANMED LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-01 Dissolved 2015-12-01
FIDES SECRETARIES LIMITED DOUBLE J&A MARINE LTD Company Secretary 2007-10-29 CURRENT 2007-10-29 Dissolved 2016-05-24
FIDES SECRETARIES LIMITED NORTHOCEAN LIMITED Company Secretary 2007-10-25 CURRENT 2007-09-26 Dissolved 2016-12-27
FIDES SECRETARIES LIMITED CLUBOCEAN LIMITED Company Secretary 2007-10-18 CURRENT 2007-10-04 Dissolved 2016-05-24
FIDES SECRETARIES LIMITED OCEAN NORTH LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-04 Dissolved 2016-05-24
FIDES SECRETARIES LIMITED BLUETRADE LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED SOUTHOCEAN LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2016-03-08
FIDES SECRETARIES LIMITED GOLDSPIRIT LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-02 Dissolved 2016-01-19
FIDES SECRETARIES LIMITED NICENAME LIMITED Company Secretary 2007-06-28 CURRENT 1996-05-13 Dissolved 2015-12-22
FIDES SECRETARIES LIMITED TARAMENA MARINE LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED BLUEMED LIMITED Company Secretary 2007-06-21 CURRENT 2007-05-29 Dissolved 2016-07-19
FIDES SECRETARIES LIMITED EASYSAIL LIMITED Company Secretary 2007-06-21 CURRENT 2007-05-29 Dissolved 2017-01-17
FIDES SECRETARIES LIMITED OCEANDREAM LIMITED Company Secretary 2007-06-13 CURRENT 2007-06-13 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED GMT'S YACHT LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Dissolved 2018-06-12
FIDES SECRETARIES LIMITED SUNBREEZE LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-17 Dissolved 2015-12-29
FIDES SECRETARIES LIMITED OCEANPINE LIMITED Company Secretary 2007-05-25 CURRENT 2007-05-17 Dissolved 2016-09-06
FIDES SECRETARIES LIMITED MASTWAVE LIMITED Company Secretary 2007-05-14 CURRENT 2007-04-17 Active
FIDES SECRETARIES LIMITED CRESTSHORE LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-09 Dissolved 2018-01-16
FIDES SECRETARIES LIMITED INVESTMED LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-09 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED STAROCEAN LIMITED Company Secretary 2007-05-10 CURRENT 2007-04-17 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED ATHINA ESTATES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-08-16
FIDES SECRETARIES LIMITED GREENSOUTH LIMITED Company Secretary 2007-05-03 CURRENT 2007-03-29 Dissolved 2015-10-27
FIDES SECRETARIES LIMITED EUROCOURT LIMITED Company Secretary 2007-05-03 CURRENT 2007-04-17 Dissolved 2015-10-27
FIDES SECRETARIES LIMITED WAVEGREEN LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-15 Dissolved 2015-08-04
FIDES SECRETARIES LIMITED NORTHSHIP LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-15 Dissolved 2016-12-20
FIDES SECRETARIES LIMITED SEADRAGON LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Dissolved 2015-08-11
FIDES SECRETARIES LIMITED BLUESTEP LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED WAVESHORE LIMITED Company Secretary 2007-03-02 CURRENT 2007-02-26 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED ALFA YACHT MANAGEMENT LTD Company Secretary 2007-03-01 CURRENT 2007-03-01 Dissolved 2014-07-08
FIDES SECRETARIES LIMITED AMBERSOUTH LIMITED Company Secretary 2007-02-22 CURRENT 2007-02-06 Active
FIDES SECRETARIES LIMITED REDSCORE LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-06 Dissolved 2015-10-27
FIDES SECRETARIES LIMITED PAMACO SHIPPING CO. LTD Company Secretary 2007-01-16 CURRENT 2007-01-16 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED BROOKSUN LIMITED Company Secretary 2006-12-20 CURRENT 2006-11-14 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED EASYSHINE LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-12 Dissolved 2015-12-22
FIDES SECRETARIES LIMITED OCEANSURF LIMITED Company Secretary 2006-11-15 CURRENT 2006-10-30 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED EUROSOUTH MARINE LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2015-12-22
FIDES SECRETARIES LIMITED BOLARO TENDER LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED POINTBLUE LIMITED Company Secretary 2006-09-29 CURRENT 2006-08-29 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED REDSHIP LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-03 Dissolved 2016-02-23
FIDES SECRETARIES LIMITED GLAFKOS SHIPPING LIMITED Company Secretary 2006-08-01 CURRENT 1997-06-23 Active
FIDES SECRETARIES LIMITED BOATCREST LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-05 Dissolved 2015-10-06
FIDES SECRETARIES LIMITED STORMSHORE LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-05 Dissolved 2016-03-22
FIDES SECRETARIES LIMITED DAYCOST LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Dissolved 2016-12-13
FIDES SECRETARIES LIMITED AEGEAN MELODY LIMITED Company Secretary 2006-07-03 CURRENT 2006-07-03 Dissolved 2016-12-20
FIDES SECRETARIES LIMITED RIGHTSTAFF 2006 LIMITED Company Secretary 2006-07-03 CURRENT 2006-07-03 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED MEDBLUE LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Dissolved 2013-11-05
FIDES SECRETARIES LIMITED STORMCREST YACHTING LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Dissolved 2015-10-20
FIDES SECRETARIES LIMITED GOLDMATCH LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Dissolved 2016-01-26
FIDES SECRETARIES LIMITED NAUTILUS SERVICES LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED BLACKFIN SERVICES LIMITED Company Secretary 2006-06-02 CURRENT 2006-05-19 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED SHORELEASE LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-19 Dissolved 2018-01-16
FIDES SECRETARIES LIMITED BAYSTORM LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-22 Active
FIDES SECRETARIES LIMITED EURONORTH LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-02 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED OCEANCHART LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-02 Dissolved 2016-03-22
FIDES SECRETARIES LIMITED SUMMERCREST LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-02 Dissolved 2016-11-29
FIDES SECRETARIES LIMITED BAYMARINE LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED WHITESTORM LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED OCEANBRIDGE LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED WESTBLUE LIMITED Company Secretary 2006-03-21 CURRENT 2006-03-15 Dissolved 2015-06-16
FIDES SECRETARIES LIMITED FAMILY ESTATES LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
FIDES SECRETARIES LIMITED REATTA MARITIME LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-05-24
FIDES SECRETARIES LIMITED CORALTRADE LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-23 Active
FIDES SECRETARIES LIMITED LONDONTRADE 2017 LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-23 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED BAYBLUE LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-25 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED FIRST YACHT SERVICES LIMITED Company Secretary 2005-12-29 CURRENT 2005-12-29 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED WAVEBLUE MARITIME LIMITED Company Secretary 2005-11-25 CURRENT 2005-11-25 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED MARINESET LIMITED Company Secretary 2005-11-17 CURRENT 2005-09-05 Dissolved 2013-10-29
FIDES SECRETARIES LIMITED OCEANPLAN LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-14 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED BERTO PROPERTIES LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Dissolved 2017-03-28
FIDES SECRETARIES LIMITED OCEANRACE LIMITED Company Secretary 2005-08-04 CURRENT 2005-07-21 Dissolved 2016-03-15
FIDES SECRETARIES LIMITED TECHNOVA ENTERPRISES LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2016-11-29
FIDES SECRETARIES LIMITED AQUATRADE LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-23 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED GRACE MARITIME LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-23 Active
FIDES SECRETARIES LIMITED GOLDREEF LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-02 Dissolved 2017-11-07
FIDES SECRETARIES LIMITED FAMILY FARM LIMITED Company Secretary 2005-06-08 CURRENT 2005-06-08 Active
FIDES SECRETARIES LIMITED HOLDSMART LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-19 Dissolved 2013-12-10
FIDES SECRETARIES LIMITED ROSE MARITIME LIMITED Company Secretary 2005-05-18 CURRENT 2005-04-15 Active
FIDES SECRETARIES LIMITED MARINECHART LIMITED Company Secretary 2005-04-06 CURRENT 2005-02-23 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED GOLDSAIL LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-01 Dissolved 2016-01-19
FIDES SECRETARIES LIMITED BAYSHINE LIMITED Company Secretary 2005-02-01 CURRENT 2005-02-01 Dissolved 2016-07-05
FIDES SECRETARIES LIMITED TRADESHORE LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-05 Dissolved 2013-08-20
FIDES SECRETARIES LIMITED BLUEWATCH LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-04 Dissolved 2016-12-20
FIDES SECRETARIES LIMITED OCEANSOUTH LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-04 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED AQUA SHIPPING LIMITED Company Secretary 2004-12-03 CURRENT 2004-07-07 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED REDVENTURE LIMITED Company Secretary 2004-12-01 CURRENT 2004-11-09 Dissolved 2016-04-05
FIDES SECRETARIES LIMITED GOLDVALUE LIMITED Company Secretary 2004-12-01 CURRENT 2004-11-09 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED TABU NAVIGATION COMPANY LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Dissolved 2018-05-08
FIDES SECRETARIES LIMITED GENERAL MARITIME LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Dissolved 2017-05-16
FIDES SECRETARIES LIMITED GOLD SHIPPING LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Dissolved 2018-06-12
FIDES SECRETARIES LIMITED EUROSTATUS LIMITED Company Secretary 2004-06-24 CURRENT 1999-05-26 Active
FIDES SECRETARIES LIMITED SILVERCOVE LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED OCEANWALL LIMITED Company Secretary 2004-05-19 CURRENT 2004-05-19 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED PORTGOLD LIMITED Company Secretary 2004-05-06 CURRENT 2004-04-28 Dissolved 2015-09-08
FIDES SECRETARIES LIMITED LN YACHTING LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Dissolved 2016-06-21
FIDES SECRETARIES LIMITED INVESTSTAR LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-07 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED GOLDVISION LIMITED Company Secretary 2004-04-07 CURRENT 2004-03-02 Dissolved 2016-01-19
FIDES SECRETARIES LIMITED PRIMEGOLD LIMITED Company Secretary 2004-04-05 CURRENT 2004-03-26 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED AQUAVIEW LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED OCEANMARSH LIMITED Company Secretary 2004-04-05 CURRENT 2004-03-15 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED OCEANSKY LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active
FIDES SECRETARIES LIMITED SILVERMAST LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-08 Dissolved 2015-08-18
FIDES SECRETARIES LIMITED MIRAGE MARINE LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Dissolved 2015-08-11
FIDES SECRETARIES LIMITED GOLDFLY LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-06 Dissolved 2015-10-06
FIDES SECRETARIES LIMITED SOUTHMARINE LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-06 Dissolved 2016-06-21
FIDES SECRETARIES LIMITED SUNRIVER LIMITED Company Secretary 2003-12-12 CURRENT 2003-12-10 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED SWIFTNORTH LIMITED Company Secretary 2003-12-12 CURRENT 2003-12-10 Dissolved 2016-08-16
FIDES SECRETARIES LIMITED LEISURE YACHTING LIMITED Company Secretary 2003-12-10 CURRENT 2003-12-10 Dissolved 2015-04-14
FIDES SECRETARIES LIMITED WHITEMAST LIMITED Company Secretary 2003-11-27 CURRENT 2003-10-02 Dissolved 2015-08-18
FIDES SECRETARIES LIMITED SILVERANGEL LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-10 Dissolved 2014-03-25
FIDES SECRETARIES LIMITED CROWNPRESS LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-06 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED HARTFLEET LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-10 Dissolved 2016-01-26
FIDES SECRETARIES LIMITED ARROWLEASE LIMITED Company Secretary 2003-11-10 CURRENT 2003-11-10 Dissolved 2014-05-20
FIDES SECRETARIES LIMITED BELLTRADE LIMITED Company Secretary 2003-10-31 CURRENT 2003-10-03 Dissolved 2016-05-24
FIDES SECRETARIES LIMITED OCEANHIRE LIMITED Company Secretary 2003-10-15 CURRENT 2003-08-07 Dissolved 2016-07-05
FIDES SECRETARIES LIMITED WORLDCIRCLE LIMITED Company Secretary 2003-10-08 CURRENT 2003-09-24 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED OCEANSURE LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Active
FIDES SECRETARIES LIMITED AQUASURF LIMITED Company Secretary 2003-08-01 CURRENT 2003-07-14 Dissolved 2015-12-22
FIDES SECRETARIES LIMITED PORTSPEED LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-18 Dissolved 2016-06-14
FIDES SECRETARIES LIMITED OCEANMOON LIMITED Company Secretary 2003-07-14 CURRENT 2003-07-11 Dissolved 2016-12-20
FIDES SECRETARIES LIMITED ROSETRADE LIMITED Company Secretary 2003-07-09 CURRENT 2003-06-17 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED EMPRESSA ENTERPRISES LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
FIDES SECRETARIES LIMITED VADORA MARINE LIMITED Company Secretary 2003-05-27 CURRENT 2003-05-27 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED CORALSUN LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Dissolved 2017-10-17
FIDES SECRETARIES LIMITED LAND AND MARINE INVESTMENT S.A. LTD Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
FIDES SECRETARIES LIMITED TRADECROWN LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-09 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED MARINETIDE LIMITED Company Secretary 2003-03-21 CURRENT 2003-03-21 Dissolved 2016-07-19
FIDES SECRETARIES LIMITED SILVERCLASS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Dissolved 2016-09-06
FIDES SECRETARIES LIMITED MARINEBAY LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED LEASEDALE LIMITED Company Secretary 2003-03-13 CURRENT 2003-02-25 Dissolved 2016-04-19
FIDES SECRETARIES LIMITED SILVERWISH LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-07 Dissolved 2017-03-28
FIDES SECRETARIES LIMITED FIRSTMAST LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-08 Dissolved 2017-03-28
FIDES SECRETARIES LIMITED MARINETONE LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-27 Active
FIDES SECRETARIES LIMITED GOLDCRAFT LIMITED Company Secretary 2002-12-09 CURRENT 2002-11-28 Active
FIDES SECRETARIES LIMITED MARINESTOCK LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Dissolved 2016-06-14
FIDES SECRETARIES LIMITED REGENTBLUE LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED REDSTREAM LIMITED Company Secretary 2002-11-19 CURRENT 2002-11-05 Active
FIDES SECRETARIES LIMITED MARINESTAR 2002 LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED MELODY MARINE LIMITED Company Secretary 2002-11-13 CURRENT 2002-11-13 Dissolved 2015-12-22
FIDES SECRETARIES LIMITED REGENTVALE LIMITED Company Secretary 2002-11-05 CURRENT 2002-10-15 Dissolved 2016-05-24
FIDES SECRETARIES LIMITED SIMI SHIPPING LIMITED Company Secretary 2002-11-04 CURRENT 2002-11-04 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED LEASEGOLD LIMITED Company Secretary 2002-10-25 CURRENT 2002-07-29 Dissolved 2014-02-18
FIDES SECRETARIES LIMITED MARINESTORM LIMITED Company Secretary 2002-07-29 CURRENT 2002-07-29 Dissolved 2015-12-22
FIDES SECRETARIES LIMITED PRIMEWAVE LIMITED Company Secretary 2002-07-23 CURRENT 2002-07-16 Dissolved 2016-12-27
FIDES SECRETARIES LIMITED INVESTGOLD LIMITED Company Secretary 2002-07-11 CURRENT 2002-07-03 Dissolved 2016-07-05
FIDES SECRETARIES LIMITED MARINEFORD LIMITED Company Secretary 2002-07-09 CURRENT 2002-07-03 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED ASSETFLEX LIMITED Company Secretary 2002-07-02 CURRENT 2002-06-28 Dissolved 2015-05-12
FIDES SECRETARIES LIMITED FLEETDRAFT LIMITED Company Secretary 2002-06-28 CURRENT 2002-06-27 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED MARINEFAIR LIMITED Company Secretary 2002-06-28 CURRENT 2002-06-27 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED SILVERMART LIMITED Company Secretary 2002-06-21 CURRENT 2002-05-30 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED MARINEWORTH LIMITED Company Secretary 2002-06-12 CURRENT 2002-05-30 Active
FIDES SECRETARIES LIMITED GOLDBLAST LIMITED Company Secretary 2002-04-08 CURRENT 2002-04-08 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED CRAFTVINE LIMITED Company Secretary 2002-03-29 CURRENT 2002-03-22 Dissolved 2014-02-18
FIDES SECRETARIES LIMITED GLOBEFAIR LIMITED Company Secretary 2002-03-27 CURRENT 2002-03-19 Active
FIDES SECRETARIES LIMITED FORMWAVE LIMITED Company Secretary 2002-03-22 CURRENT 2002-03-19 Dissolved 2017-03-28
FIDES SECRETARIES LIMITED POWERCROSS LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-08 Dissolved 2015-09-15
FIDES SECRETARIES LIMITED SEA - IA LIMITED Company Secretary 2002-02-12 CURRENT 2002-02-12 Dissolved 2015-11-24
FIDES SECRETARIES LIMITED GOLDCHART LIMITED Company Secretary 2001-11-07 CURRENT 2001-10-23 Dissolved 2016-07-05
FIDES SECRETARIES LIMITED CHANNELGOLD LIMITED Company Secretary 2001-06-06 CURRENT 2001-05-11 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED LAKEBLUE LIMITED Company Secretary 2001-06-01 CURRENT 2001-05-11 Active
FIDES SECRETARIES LIMITED COASTBLUE LIMITED Company Secretary 2001-05-29 CURRENT 2001-05-11 Dissolved 2014-09-16
FIDES SECRETARIES LIMITED SUNPARK LIMITED Company Secretary 2001-05-25 CURRENT 2001-05-25 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED SPYMAR LIMITED Company Secretary 2001-04-12 CURRENT 2001-04-12 Dissolved 2015-11-24
FIDES SECRETARIES LIMITED LIGHTGOLD LIMITED Company Secretary 2001-04-01 CURRENT 1999-05-18 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED ALPHAPLAN LIMITED Company Secretary 2001-03-22 CURRENT 2001-02-28 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED CITYMONEY LIMITED Company Secretary 2001-03-01 CURRENT 2001-02-21 Dissolved 2015-08-11
FIDES SECRETARIES LIMITED BALLY-FOODS CORP LIMITED Company Secretary 2001-02-05 CURRENT 2001-02-05 Dissolved 2017-07-11
FIDES SECRETARIES LIMITED BROOK MARITIME LIMITED Company Secretary 2001-01-01 CURRENT 2000-11-13 Dissolved 2016-06-21
FIDES SECRETARIES LIMITED ARCBROOK LIMITED Company Secretary 2000-11-27 CURRENT 2000-11-13 Dissolved 2014-05-20
FIDES SECRETARIES LIMITED FOXGLEN LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-16 Dissolved 2016-02-16
FIDES SECRETARIES LIMITED FLAMEGOLD LIMITED Company Secretary 2000-09-01 CURRENT 1999-05-20 Dissolved 2015-11-24
FIDES SECRETARIES LIMITED ARROWSWIFT LIMITED Company Secretary 2000-07-07 CURRENT 2000-07-07 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED BARONCROWN LIMITED Company Secretary 2000-07-01 CURRENT 1998-03-31 Dissolved 2014-09-23
FIDES SECRETARIES LIMITED DAYPOWER LIMITED Company Secretary 2000-07-01 CURRENT 1998-11-05 Dissolved 2013-10-29
FIDES SECRETARIES LIMITED LARINON A. INVESTMENT LIMITED Company Secretary 2000-07-01 CURRENT 1999-06-02 Dissolved 2014-06-10
FIDES SECRETARIES LIMITED GOLD MARINE LIMITED Company Secretary 2000-07-01 CURRENT 1997-11-28 Dissolved 2014-05-20
FIDES SECRETARIES LIMITED CORALSHIELD LIMITED Company Secretary 2000-07-01 CURRENT 1998-12-15 Dissolved 2015-05-26
FIDES SECRETARIES LIMITED SPRINGPRIZE LIMITED Company Secretary 2000-07-01 CURRENT 1999-05-18 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED MOONPOWER LIMITED Company Secretary 2000-07-01 CURRENT 1999-03-17 Dissolved 2015-08-11
FIDES SECRETARIES LIMITED MAYFORCE LIMITED Company Secretary 2000-07-01 CURRENT 1999-04-20 Dissolved 2015-09-08
FIDES SECRETARIES LIMITED IMAGEPRIZE LIMITED Company Secretary 2000-07-01 CURRENT 1997-10-03 Active
FIDES SECRETARIES LIMITED GRANDPOWER LIMITED Company Secretary 2000-07-01 CURRENT 1997-10-17 Active
FIDES SECRETARIES LIMITED SKY MARITIME LIMITED Company Secretary 2000-07-01 CURRENT 1997-11-06 Dissolved 2015-12-01
FIDES SECRETARIES LIMITED SWAN MARITIME LIMITED Company Secretary 2000-07-01 CURRENT 1998-05-12 Dissolved 2016-03-22
FIDES SECRETARIES LIMITED AEGEAN MARINE LIMITED Company Secretary 2000-07-01 CURRENT 1997-04-15 Dissolved 2016-06-21
FIDES SECRETARIES LIMITED BELL MARITIME LIMITED Company Secretary 2000-07-01 CURRENT 1997-08-06 Dissolved 2016-03-22
FIDES SECRETARIES LIMITED CROWNDUKE LIMITED Company Secretary 2000-07-01 CURRENT 1998-05-06 Dissolved 2016-07-19
FIDES SECRETARIES LIMITED DIESELPOWER MARINE LIMITED Company Secretary 2000-07-01 CURRENT 1998-06-17 Dissolved 2016-03-22
FIDES SECRETARIES LIMITED BOLDCROWN LIMITED Company Secretary 2000-07-01 CURRENT 1998-10-01 Dissolved 2016-12-20
FIDES SECRETARIES LIMITED CASTLEGLOW LIMITED Company Secretary 2000-07-01 CURRENT 1996-07-03 Dissolved 2016-12-20
FIDES SECRETARIES LIMITED YO-SHA LIMITED Company Secretary 2000-07-01 CURRENT 1996-12-19 Dissolved 2016-08-23
FIDES SECRETARIES LIMITED NOBLEGROVE INVESTMENTS LIMITED Company Secretary 2000-07-01 CURRENT 1999-08-31 Dissolved 2017-02-07
FIDES SECRETARIES LIMITED STARGRAND LIMITED Company Secretary 2000-07-01 CURRENT 1998-10-06 Dissolved 2018-05-22
FIDES SECRETARIES LIMITED GOLDSWORD LIMITED Company Secretary 2000-07-01 CURRENT 1998-02-10 Active
FIDES SECRETARIES LIMITED BRAVEWOOD LIMITED Company Secretary 2000-07-01 CURRENT 1999-03-29 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED ATLAS MARITIME SERVICES LIMITED Company Secretary 2000-07-01 CURRENT 1999-01-14 Active
FIDES SECRETARIES LIMITED FOXPOWER LIMITED Company Secretary 2000-07-01 CURRENT 2000-01-14 Active
FIDES SECRETARIES LIMITED TIMECHOICE LIMITED Company Secretary 2000-05-25 CURRENT 2000-05-17 Dissolved 2016-07-19
FIDES SECRETARIES LIMITED FENCHURCH MARINE SERVICES LIMITED Company Secretary 2000-05-22 CURRENT 2000-05-22 Active
FIDES SECRETARIES LIMITED AEGEAN STAR LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED IONIAN MELODY LIMITED Company Secretary 2000-04-28 CURRENT 2000-04-28 Dissolved 2015-11-24
FIDES SECRETARIES LIMITED MOONLIGHT NAVIGATION LIMITED Company Secretary 2000-04-28 CURRENT 2000-04-28 Dissolved 2015-12-08
FIDES SECRETARIES LIMITED GLOBEBAY LIMITED Company Secretary 2000-04-10 CURRENT 2000-03-31 Active
FIDES SECRETARIES LIMITED FIDES NOMINEES LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED FIDES MANAGEMENT LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Active

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
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-14Application to strike the company off the register
2021-12-14DS01Application to strike the company off the register
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-15DISS40Compulsory strike-off action has been discontinued
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-06-07AP04Appointment of Cowdrey Ltd as company secretary on 2018-06-12
2019-06-07TM02Termination of appointment of Fides Secretaries Limited on 2018-06-12
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIDAS TZIMOS
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTINOS TZIMOS
2018-07-19PSC09Withdrawal of a person with significant control statement on 2018-07-19
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-15AR0111/03/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-13AR0111/03/14 ANNUAL RETURN FULL LIST
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0111/03/13 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-07AR0111/03/12 ANNUAL RETURN FULL LIST
2011-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-11AR0111/03/11 ANNUAL RETURN FULL LIST
2010-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-11AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01Director's details changed for Konstantinos Tzimos on 2010-03-11
2010-03-11CH04SECRETARY'S DETAILS CHNAGED FOR FIDES SECRETARIES LIMITED on 2010-03-11
2009-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-12363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-12363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS; AMEND
2008-05-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-12-14363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS; AMEND
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-27288aNEW DIRECTOR APPOINTED
2006-06-14288bDIRECTOR RESIGNED
2006-04-28363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-05363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-05363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-08363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-13288bDIRECTOR RESIGNED
2001-04-13363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-04-03288aNEW DIRECTOR APPOINTED
2001-04-03363aRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS; AMEND
2001-02-06288bDIRECTOR RESIGNED
2001-02-06288aNEW SECRETARY APPOINTED
2001-02-06288aNEW DIRECTOR APPOINTED
2001-02-06288bSECRETARY RESIGNED
2000-12-27DISS40STRIKE-OFF ACTION DISCONTINUED
2000-12-20363aRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-10287REGISTERED OFFICE CHANGED ON 10/11/00 FROM: ENTERPRISE HOUSE GEORGE LANE LONDON EC18 1AB
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: PARRAMATTA 305 THE BUTLERS WHARF BUILDING TOWER BRIDGE LONDON SE1 2YE
2000-09-05GAZ1FIRST GAZETTE
1999-08-10288aNEW SECRETARY APPOINTED
1999-08-10288aNEW DIRECTOR APPOINTED
1999-08-09287REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
1999-08-09288bDIRECTOR RESIGNED
1999-08-09288bSECRETARY RESIGNED
1999-08-0688(2)RAD 21/07/99--------- £ SI 1998@1=1998 £ IC 2/2000
1999-07-28SRES01ALTER MEM AND ARTS 21/07/99
1999-07-28123NC INC ALREADY ADJUSTED 21/07/99
1999-07-28SRES04£ NC 1000/2000 21/07/9
1999-07-28SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/99
1999-07-28SRES01ALTER MEM AND ARTS 21/07/99
1999-07-23287REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 10-11 NEW STREET LONDON EC2M 4TP
1999-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIBERTE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-09-05
Fines / Sanctions
No fines or sanctions have been issued against LIBERTE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBERTE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBERTE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2,000
Shareholder Funds 2012-04-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIBERTE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTE SERVICES LIMITED
Trademarks
We have not found any records of LIBERTE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTE SERVICES 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 (96090 - Other service activities n.e.c.) as LIBERTE SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTE SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLIBERTE SERVICES LIMITEDEvent Date2000-09-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTE SERVICES 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 LIBERTE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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