LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

210-220 Regent Street Mayfair, London, W1B 5AH
StatusDISSOLVED
Company No.04659023
CategoryPrivate Limited Company
Incorporated06 Feb 2003
Age21 years, 2 months, 22 days
JurisdictionEngland Wales
Dissolution17 Jan 2023
Years1 year, 3 months, 11 days

SUMMARY

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED is an dissolved private limited company with number 04659023. It was incorporated 21 years, 2 months, 22 days ago, on 06 February 2003 and it was dissolved 1 year, 3 months, 11 days ago, on 17 January 2023. The company address is 210-220 Regent Street Mayfair, London, W1B 5AH.



Accounts

Reference Day31 January
Next due date
Next made up
Last Accounts
Period end30 Jan 2021
Period start
Made up to30 Jan 2021
TypeDormant

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2003-06-16LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
2003-02-06FINLAW 415 LIMITED

Charges

This company has charges.

See charges for LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

People

MEHBOOB-KHAN, Adil

Director

Business Executive

ACTIVE

Assigned on 29 Jul 2020

Current time on role 3 years, 8 months, 30 days

UNSWORTH, Robert

Director

Finance Director

ACTIVE

Assigned on 29 Jul 2020

Current time on role 3 years, 8 months, 30 days

ROBSON, Gail

Secretary

RESIGNED

Assigned on 10 Jun 2003

Resigned on 14 Sep 2010

Time on role 7 years, 3 months, 4 days

TIMMINS, Gail

Secretary

RESIGNED

Assigned on 10 Dec 2015

Resigned on 07 Sep 2016

Time on role 8 months, 28 days

FILEX SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Feb 2003

Resigned on 20 Nov 2014

Time on role 11 years, 9 months, 14 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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