LIBERTY ONESTEEL (MDR) UK LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-27

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08/11/248 November 2024 Termination of appointment of Jeffrey Marx Kabel as a director on 2024-11-08

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08/11/248 November 2024 Termination of appointment of Jeffrey S Stein as a director on 2024-11-08

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with no updates

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15/06/2415 June 2024 Termination of appointment of Deepak Sogani as a director on 2024-05-08

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20/11/2320 November 2023 Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20

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09/10/239 October 2023 Director's details changed for Mr Sanjeev Gupta on 2023-10-01

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06/10/236 October 2023 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 2023-10-06

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04/09/234 September 2023 Confirmation statement made on 2023-08-30 with no updates

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20/09/2220 September 2022 Confirmation statement made on 2022-08-30 with no updates

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11/07/2111 July 2021 Appointment of Mr. Jeffrey S Stein as a director on 2021-07-06

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11/07/2111 July 2021 Appointment of Mr. Jaffrey Marx Kabel as a director on 2021-07-06

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24/06/2124 June 2021 Appointment of Mr. Deepak Sogani as a director on 2021-06-23

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24/06/2124 June 2021 Appointment of Mr. Iain Mark Hunter as a director on 2021-06-23

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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01/05/201 May 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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21/08/1921 August 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109329360001

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15/11/1815 November 2018 PREVSHO FROM 31/08/2018 TO 30/06/2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA

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20/08/1820 August 2018 CESSATION OF LIBERTY ONESTEEL LTD AS A PSC

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30/08/1730 August 2017 CESSATION OF LIBERTY ONESTEEL PTE. LTD AS A PSC

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY ONESTEEL LTD

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25/08/1725 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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