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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

Company Overview

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

Legal Registered Office
Company Name
LIBRA NO 2 LIMITED

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

Filing Information

Company Number		FC026602
Company ID Number		FC026602
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		GROUP

Last Datalog update:	2015-05-04 18:01:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRA NO 2 LIMITED

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Company Officers of LIBRA NO 2 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 Status	Incorporation date	Company 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 3 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 3 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.

Date	Document Type	Document Description
2014-12-18	OSDS01	BR013354 BRANCH CLOSED FC026602 COMPANY CLOSED 12/12/2014
2014-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-06-11	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-09	OSTN01	TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-06-09	OSTN01-PAR	BR013354 PA APPOINTED LILY PANG LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR
2010-06-09	OSTN01-PAR	BR013354 PR APPOINTED PAUL HUGH THOMPSON LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR
2010-06-09	OSTN01-PAR	BR013354 PR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR
2010-06-09	OSTN01-CHNG	FC026602 CHANGE OF ADDRESS PAUL TAYLOR + 1, C/O THREE DELTA LLP, 25 HANOVER SQUARE, LONDON, W1S 1JF, CAYMAN ISLANDS
2010-06-09	OSTN01-CHNG	BR013354 ADDRESS CHANGE PAUL TAYLOR + 1, C/O THREE DELTA LLP, 25 HANOVER SQUARE, LONDON, W1S 1JF, CAYMAN ISLANDS
2010-06-09	OSTN01-CHNG	BR013354 BUSINESS CHANGE NULL
2009-11-18	OSAP01	DIRECTOR APPOINTED PAUL HUGH THOMPSON
2009-11-17	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT
2009-10-31	OSTM02	APPOINTMENT TERMINATED, SECRETARY CODAN TRUST COMPANY (CAYMAN) LIMITED
2009-10-31	OSAP04	CORPORATE SECRETARY APPOINTED DOMINION CORPORATE SERVICES LIMITED
2009-10-31	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL JORGEN MALHERBE JENSEN / 26/10/2009
2009-07-17	MISC	692(1)(B) APPOINTMENT DIRECTOR MICHAEL JOHN GRANT/ TERMINATE APPOINTMENT DIRECTOR DANIEL NICHOLSON
2009-07-17	MISC	692(1)(B) APPOINTMENT DIRECTOR MICHAEL JOHN GRANT/ TERMINATE APPOINTMENT DIRECTOR DANIEL NICHOLSON
2009-03-30	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-09	MISC	692(1)(B) APPOINTMENT DIRECTOR/ JEREMY MICHAEL JORGEN MALHERBE JENSEN /TERMINATE APPOINTMENT DIRECTOR/ PAUL VINCENT TAYLOR
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-16	225	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2007-11-16	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-13	692(1)(b)	NEW DIRECTOR APPOINTED
2007-07-13	692(1)(b)	DIRECTOR RESIGNED
2007-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-18	BUSADDCH	BUSINESS ADDRESS CHANGED BLOCK A UPPER GROUND FLOOR DUKES COURT DUKE STREET WOKING GU21 5BH
2007-01-05	692(1)(c)	PA:RES/APP
2007-01-05	692(1)(b)	DIRECTOR RESIGNED
2007-01-05	692(1)(b)	DIRECTOR RESIGNED
2007-01-05	692(1)(b)	DIRECTOR RESIGNED
2007-01-05	692(1)(b)	DIRECTOR RESIGNED
2007-01-05	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2007-01-05	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2007-01-05	FPA	FIRST PA DETAILS CHANGED RACHEL FLETCHER GROUP SECRETARIAT LIBRA NO 2 LIMITED 3 PRINCESS WAY REDHILL SURREY RH1 1NP
2006-02-24	BUSADD	BUSINESS ADDRESS 135 BISHOPSGATE LONDON EC2M 3UR
2006-02-24	691	PLACE OF BUSINESS REGISTRATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to LIBRA NO 2 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 2 LIMITED

Intangible Assets

Patents

We have not found any records of LIBRA NO 2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIBRA NO 2 LIMITED

Trademarks

We have not found any records of LIBRA NO 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIBRA NO 2 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 2 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LIBRA NO 2 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 2 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 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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