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Dato Capital United Kingdom

Libra Careco Ch2 Propco Holdco LTD

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Reports

Full Company ReportLIBRA CARECO CH2 PROPCO HOLDCO LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-09-30
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

Details

Company type Private Limited Company, Active
Company Number 05555760
Record last updated Wednesday, September 30, 2020 2:57:51 AM UTC
Official Address Liberty House 222 Regent Street West End
There are 128 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B5TR
Sector Other business support service activities n.e.c.

Charts

Visits

LIBRA CARECO CH2 PROPCO HOLDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122023-52024-12024-62024-82025-301

Directors

Document Type Publication date Download link
Registry Sep 14, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 12, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of registered office address Change of registered office address
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 6, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 5, 2009 Appointment of a woman Appointment of a woman
Registry Jul 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Jul 2, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 2, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 11, 2009 Annual return Annual return
Registry Jun 11, 2009 Register of members Register of members
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2008 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2008 Annual return Annual return
Registry Jul 10, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 28, 2007 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Jun 15, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Registry May 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 4, 2007 Resignation of a director 5555... Resignation of a director 5555...
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 4, 2007 Resignation of a director 5555... Resignation of a director 5555...
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 14, 2006 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Dec 14, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2006 Resignation of 6 people: one Chartered Accountant, one Banker, one Secretary (a woman), one Director (a man) and one Bank Employee Resignation of 6 people: one Chartered Accountant, one Banker, one Secretary (a woman), one Director (a man) and one Bank Employee
Registry Dec 12, 2006 Appointment of a man as Director and Principal Appointment of a man as Director and Principal
Registry Sep 29, 2006 Annual return Annual return
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 24, 2006 Resignation of a woman Resignation of a woman
Registry Apr 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2006 Appointment of a director Appointment of a director
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Registry Mar 30, 2006 Resignation of a director 5555... Resignation of a director 5555...
Registry Mar 30, 2006 Appointment of a director Appointment of a director
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Registry Mar 30, 2006 Appointment of a director Appointment of a director
Registry Mar 30, 2006 Appointment of a director 5555... Appointment of a director 5555...
Registry Mar 8, 2006 Change of name certificate Change of name certificate
Registry Mar 3, 2006 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Mar 3, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Appointment of a director 5555... Appointment of a director 5555...
Registry Nov 2, 2005 Memorandum of association Memorandum of association
Registry Nov 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Nov 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Nov 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Appointment of a director 5555... Appointment of a director 5555...
Registry Oct 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2005 Change of name certificate Change of name certificate
Registry Oct 14, 2005 Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man) Resignation of 3 people: one Solicitor, one Nominee Secretary, one Nominee Director (a man) and one Director (a man)
Registry Oct 14, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person

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