• UK

  • LIBERTY ALPHA LIMITED - 210-220 Regent Street Mayfair, London, Grossbritannien

Firmenprofil

Handelsregisternummer
07232228
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
210-220 Regent Street Mayfair
London
210-220 Regent Street Mayfair, London UK

Management

Geschäftsführung
MEHBOOB-KHAN, Adil
UNSWORTH, Robert
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.04.2010
Alter der Firma
2010-04-22 14 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Anteilseigner
LIBERTY THETA LIMITED (77.04%) United Kingdom, London, W1B 5AH, 210-220 Little Marlborough Street
LIBERTY KAPPA LIMITED (22.96%) United Kingdom, London, W1B 5AH, 210-220 Little Marlborough Street
Beneficial Owners
Liberty Theta Limited
-

Landes-Besonderheiten

Firmenname (in Englisch)
Liberty Alpha Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
BLUEGEM ALPHA LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-10-31
Letzte Einreichung: 2023-01-28
lezte Bilanzhinterlegung
2012-04-22
Jahresmeldung
✓
Fälligkeit: 2025-04-30
Letzte Einreichung: 2024-04-16

LIBERTY ALPHA LIMITED Firmenbeschreibung

LIBERTY ALPHA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07232228. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.2010 registriert. LIBERTY ALPHA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLUEGEM ALPHA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.04.2012.Die Firma kann schriftlich über 210-220 Regent Street Mayfair erreicht werden.
Mehr Information

Jetzt sichern LIBERTY ALPHA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Liberty Alpha Limited - 210-220 Regent Street Mayfair, London, Grossbritannien

2010-04-22 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LIBERTY ALPHA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-04-16) - CS01

    In den Warenkorb
     

  • legacy (2023-01-11) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2023-01-11) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2023-01-11) - PARENT_ACC

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-04-18) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-15) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01

    In den Warenkorb
     

  • legacy (2023-11-15) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2023-07-18) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2023-07-18) - GUARANTEE2

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-06) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-04-20) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-04-19) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-02-17) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-01-22) - AP01

    In den Warenkorb
     

  • resolution (2021-01-25) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-09) - AA

    In den Warenkorb
     

  • resolution (2021-04-02) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2021-02-09) - AGREEMENT2

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-05-14) - PSC07

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-05-14) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-05-14) - CS01

    In den Warenkorb
     

  • memorandum-articles (2021-04-02) - MA

    In den Warenkorb
     

  • legacy (2021-07-16) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2021-07-16) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2021-09-15) - PARENT_ACC

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-03-20) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-06-24) - CS01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01

    In den Warenkorb
     

  • legacy (2020-12-31) - PARENT_ACC

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-08-17) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-10-13) - CH01

    In den Warenkorb
     

  • legacy (2020-12-31) - GUARANTEE2

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-08-12) - TM01

    In den Warenkorb
     

  • legacy (2019-09-17) - GUARANTEE2

    In den Warenkorb
     

  • legacy (2019-09-17) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2019-09-17) - PARENT_ACC

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-04-30) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-11-01) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-17) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2018-02-15) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA

    In den Warenkorb
     

  • legacy (2018-10-23) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2018-10-23) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2018-10-23) - GUARANTEE2

    In den Warenkorb
     

  • capital-allotment-shares (2018-06-21) - SH01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-06-11) - PSC02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-06-11) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA

    In den Warenkorb
     

  • legacy (2017-10-25) - PARENT_ACC

    In den Warenkorb
     

  • legacy (2017-10-25) - AGREEMENT2

    In den Warenkorb
     

  • legacy (2017-10-25) - GUARANTEE2

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-05-30) - CS01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2016-02-01) - AP03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

    In den Warenkorb
     

  • legacy (2016-07-13) - GUARANTEE2

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01

    In den Warenkorb
     

  • legacy (2016-11-14) - GUARANTEE2

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-02-01) - TM02

    In den Warenkorb
     

  • legacy (2016-11-14) - AGREEMENT2

    In den Warenkorb
     

  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-14) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-11-23) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-12-16) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-12-16) - AP01

    In den Warenkorb
     

  • legacy (2016-11-14) - PARENT_ACC

    In den Warenkorb
     

  • auditors-resignation-company (2015-11-30) - AUD

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-07-08) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-01-08) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2014-07-14) - AA

    In den Warenkorb
     

  • accounts-amended-with-accounts-type-group (2014-07-30) - AAMD

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2013-01-07) - AA01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-04-11) - CH01

    In den Warenkorb
     

  • miscellaneous (2013-05-17) - MISC

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2013-12-11) - MR04

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2013-08-06) - AA

    In den Warenkorb
     

  • resolution (2013-11-14) - RESOLUTIONS

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2013-08-05) - CH04

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2012-12-03) - CH04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-09-24) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-09-19) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2012-07-06) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-05-09) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01

    In den Warenkorb
     

  • second-filing-of-form-with-form-type (2011-04-18) - RP04

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2011-07-07) - AA

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2010-09-29) - AA01

    In den Warenkorb
     

  • capital-allotment-shares (2010-07-22) - SH01

    In den Warenkorb
     

  • legacy (2010-07-02) - MG01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-05-05) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2010-04-22) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-04-22) - AP01

    In den Warenkorb
     

  • incorporation-company (2010-04-22) - NEWINC

    In den Warenkorb
     

expand_less