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LIBERTY ALPHA LIMITED - 210-220 Regent Street Mayfair, London, United Kingdom
Company Information
- Company registration number
- 07232228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 210-220 Regent Street Mayfair
- London 210-220 Regent Street Mayfair, London UK
Management
- Managing Directors
- ABDUL WAHAB SAUD ALBABTAIN
- MARCO ANATRIELLO
- EDWIN BURSTELL
- MARCO CAPELLO
- EMILIO DI SPIEZIO SARDO
- MEHBOOB-KHAN, Adil
- UNSWORTH, Robert
- Company secretaries
- GAIL TIMMINS
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-22
- Age Of Company 2010-04-22 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Liberty Theta Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLUEGEM ALPHA LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-28
✓
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2025-04-30
- Last Date: 2024-04-16
✓
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LIBERTY ALPHA LIMITED Company Description
- LIBERTY ALPHA LIMITED is a ltd registered in United Kingdom with the Company reg no 07232228. Its current trading status is "live". It was registered 2010-04-22. It was previously called BLUEGEM ALPHA LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-04-22.It can be contacted at 210-220 Regent Street Mayfair .
Get LIBERTY ALPHA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty Alpha Limited - 210-220 Regent Street Mayfair, London, United Kingdom
- 2010-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07232228#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07232228#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07232228#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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legacy (2023-01-11) - AGREEMENT2
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legacy (2023-01-11) - GUARANTEE2
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legacy (2023-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-04) - MR01
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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legacy (2023-07-18) - PARENT_ACC
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legacy (2023-11-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-15) - AA
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legacy (2023-07-18) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-09) - AA
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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resolution (2021-01-25) - RESOLUTIONS
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resolution (2021-04-02) - RESOLUTIONS
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legacy (2021-02-09) - AGREEMENT2
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memorandum-articles (2021-04-02) - MA
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legacy (2021-09-15) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2021-05-14) - PSC07
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change-to-a-person-with-significant-control (2021-05-14) - PSC05
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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legacy (2021-07-16) - AGREEMENT2
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legacy (2021-07-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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change-person-director-company-with-change-date (2020-03-20) - CH01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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legacy (2020-12-31) - GUARANTEE2
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legacy (2020-12-31) - PARENT_ACC
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change-person-director-company-with-change-date (2020-10-13) - CH01
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legacy (2019-09-17) - AGREEMENT2
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change-person-director-company-with-change-date (2019-11-01) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-17) - AA
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legacy (2019-09-17) - PARENT_ACC
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legacy (2019-09-17) - GUARANTEE2
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confirmation-statement-with-updates (2019-04-30) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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notification-of-a-person-with-significant-control (2018-06-11) - PSC02
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capital-allotment-shares (2018-06-21) - SH01
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legacy (2018-10-23) - PARENT_ACC
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mortgage-satisfy-charge-full (2018-02-15) - MR04
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legacy (2018-10-23) - GUARANTEE2
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legacy (2018-10-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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legacy (2017-10-25) - PARENT_ACC
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legacy (2017-10-25) - AGREEMENT2
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legacy (2017-10-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP (2016-02-01) - TM02
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SECRETARY APPOINTED MRS GAIL TIMMINS (2016-02-01) - AP03
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16/04/16 FULL LIST (2016-04-25) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-14) - AA
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legacy (2016-11-14) - AGREEMENT2
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legacy (2016-11-14) - PARENT_ACC
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legacy (2016-11-14) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-03) - MR01
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legacy (2016-07-13) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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keyboard_arrow_right 2015
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16/04/15 FULL LIST (2015-04-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/01/15 (2015-07-08) - AA
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AUDITOR'S RESIGNATION (2015-11-30) - AUD
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auditors-resignation-company (2015-11-30) - AUD
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM (2014-11-04) - AD01
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 (2014-07-30) - AAMD
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DIRECTOR APPOINTED EDWIN BURSTELL (2014-01-08) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 (2014-07-14) - AA
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16/04/14 FULL LIST (2014-04-16) - AR01
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DIRECTOR APPOINTED ABDUL WAHAB SAUD ALBABTAIN (2014-01-08) - AP01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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DIRECTOR APPOINTED MARCO ANATRIELLO (2014-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-group (2014-07-14) - AA
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DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA (2014-01-08) - AP01
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keyboard_arrow_right 2013
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 (2013-08-05) - CH04
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ADOPT ARTICLES 07/11/2013 (2013-11-14) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13 (2013-08-06) - AA
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SECTION 519 (2013-05-17) - MISC
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miscellaneous (2013-05-17) - MISC
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DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/04/2013 (2013-04-11) - CH01
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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mortgage-satisfy-charge-full (2013-12-11) - MR04
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resolution (2013-11-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-08-06) - AA
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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REGISTRATION OF A CHARGE / CHARGE CODE 072322280002 (2013-12-12) - MR01
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22/04/13 FULL LIST (2013-04-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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change-account-reference-date-company-current-extended (2013-01-07) - AA01
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CURREXT FROM 31/12/2012 TO 31/01/2013 (2013-01-07) - AA01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-12-11) - MR04
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 10/09/2012 (2012-09-19) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-07-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/01/2012 (2012-05-09) - CH01
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22/04/12 FULL LIST (2012-04-23) - AR01
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change-person-director-company-with-change-date (2012-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 10/09/2012 (2012-09-24) - CH01
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accounts-with-accounts-type-group (2012-07-06) - AA
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change-person-director-company-with-change-date (2012-09-19) - CH01
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change-person-director-company-with-change-date (2012-09-24) - CH01
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change-corporate-secretary-company-with-change-date (2012-12-03) - CH04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 (2012-12-03) - CH04
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keyboard_arrow_right 2011
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second-filing-of-form-with-form-type (2011-04-18) - RP04
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accounts-with-accounts-type-group (2011-07-07) - AA
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SECOND FILING FOR FORM SH01 (2011-04-18) - RP04
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22/04/11 FULL LIST (2011-05-03) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-07-07) - AA
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appoint-person-director-company-with-name (2010-04-22) - AP01
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24/06/10 STATEMENT OF CAPITAL GBP 32700001 (2010-07-22) - SH01
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change-account-reference-date-company-current-shortened (2010-09-29) - AA01
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capital-allotment-shares (2010-07-22) - SH01
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legacy (2010-07-02) - MG01
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termination-director-company-with-name (2010-05-05) - TM01
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termination-director-company-with-name (2010-04-22) - TM01
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CURRSHO FROM 30/04/2011 TO 31/12/2010 (2010-09-29) - AA01
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CERTIFICATE OF INCORPORATION (2010-04-22) - NEWINC
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APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED (2010-04-22) - TM01
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DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA (2010-04-22) - AP01
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DIRECTOR APPOINTED MARCO CAPELLO (2010-04-22) - AP01
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DIRECTOR APPOINTED MARCO ANATRIELLO (2010-04-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GARY GRAY (2010-04-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR VISHESH SRIVASTAVA (2010-05-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARCO ANATRIELLO (2010-05-05) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-07-02) - MG01
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DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO (2010-04-22) - AP01
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incorporation-company (2010-04-22) - NEWINC
