E. BRAUDE (LIBERTA) LIMITED

Address

E. BRAUDE (LIBERTA) LIMITED
LIBERTA HOUSE
SCOTLAND HILL
SANDHURST
BERKSHIRE
GU47 8JR
Phone: 01252 875 281
Phone: 01252 876 123
Web:
Classification:

Activities of production holding companies

Legal Information

Company Registration No.:
07262360
Incorporation Date:
24 May 2010 (8 Years old)
Financial Year End:
31 Oct
Capital:
£75,000.00 on 19 Jun 2014
For period ending:
31 Oct 2013
Filed on:
23 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2014
Filed on:
19 Jun 2014
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Map


Notices published in the Gazette

10 Feb 2017

LIBERTA (SANDHURST) LIMITED (Company Number 07262360) Previous Name of Company: E.Braude (Liberta) Limited Registered office: C/O 10b Fleet Business Park, Sandy Lane, Church Crookham, Hampshire GU52 8BF Principal trading address: Liberta House, 17 Scotland Hill, Sandhurst, Berkshire GU47 8JR Nature of Business: Activities of Production Holding Companies At a general meeting of the Company, duly convened and held at the offices of Rendell Thompson, 10b Fleet Business Park, Church Crookham, Fleet, Hampshire GU52 8BF, on 26 January 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Hampshire GU52 8BF be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Office Holder: R J Thompson , IP no: 8306, of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. E-mail: info@rendellthompson.com, Tel: (01252) 816636. Alternative person to contact with enquiries about the case: Ben Laycock David Snoxhill , Director

10 Feb 2017

LIBERTA (SANDHURST) LIMITED (Company Number 07262360) Previous Name of Company: E.Braude (Liberta) Limited Registered office: C/O 10b Fleet Business Park, Sandy Lane, Church Crookham, Hampshire GU52 8BF Principal trading address: Liberta House, 17 Scotland Hill, Sandhurst, Berkshire GU47 8JR Nature of Business: Activities of Production Holding Companies Notice is hereby given that the Creditors of the above named company are required, on or before 9 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of a Distribution to Shareholders. R J Thompson , IP no: 8306, Liquidator of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. Date of Appointment: 26 January 2017. E-mail: info@rendellthompson.com, Tel: (01252) 816636. Alternative person to contact with enquiries about the case: Benjamin Laycock 26 January 2017

10 Feb 2017

Name of Company: LIBERTA (SANDHURST) LIMITED Company Number: 07262360 Previous Name of Company: E.Braude (Liberta) Limited Registered office: C/O 10b Fleet Business Park, Sandy Lane, Church Crookham, Hampshire GU52 8BF Principal trading address: Liberta House, 17 Scotland Hill, Sandhurst, Berkshire GU47 8JR Nature of Business: Activities of Production Holding Companies Type of Liquidation: Members R J Thompson of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. E-mail: info@rendellthompson.com, Tel: (01252) 816636. Alternative person to contact with enquiries about the case: Ben Laycock Office Holder Number: 8306. Date of Appointment: 26 January 2017 By whom Appointed: Members

Recently Filed Documents - 12 available


Directors and Secretaries

Jesus Avila
24 May 2010 ⇒ Present ( 8 Years ) Director
David Snoxhill
24 May 2010 ⇒ Present ( 8 Years ) Director

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 23 Apr 2014 6
31 Oct 2012 14 Jun 2013 8
31 Oct 2011 23 Feb 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

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