Introduction
Watch Company
L
LIBERTY GREEN LTD
LIBERTY GREEN LTD is an dissolved company incorporated on with the registered office located in Doncaster. The company operates in the Construction sector, specifically engaged in development of building projects. LIBERTY GREEN LTD was registered 8 years ago.(SIC: 41100)
Status
dissolved
Active since 8 years ago
Company No
11131902
LTD Company
Age
8 Years
Incorporated 3 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2020 (6 years ago)
Submitted on 14 August 2020 (6 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 7 October 2020 (5 years ago)
Next Due
Due by N/A
Previous Company Names
AST NOMINEES LTD
From: 3 January 2018To: 19 August 2020
Contact
Address
1 Top Farm Court Top Street Doncaster, DN10 6TF,
Timeline
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOLD, Lloyd Andrew
ActiveWest Drive, HarrowHA3 6TS
Born September 1970
Director
Appointed 10 Jul 2020
GOLD, Lloyd Andrew
West Drive, HarrowHA3 6TS
Born September 1970
Director
10 Jul 2020
Active
GREEN, Simon James
ResignedCarr Bank Lane, SheffieldS11 7FB
Born September 1978
Director
Appointed 03 Jan 2018
Resigned 10 Jul 2020
GREEN, Simon James
Carr Bank Lane, SheffieldS11 7FB
Born September 1978
Director
03 Jan 2018
Resigned 10 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lloyd Gold
ActiveWest Drive, HarrowHA3 6TS
Born September 1970
Nature of Control
Significant influence or control
Notified 10 Jul 2020
Mr Lloyd Gold
West Drive, HarrowHA3 6TS
Born September 1970
Significant influence or control
10 Jul 2020
Active
Mr Simon James Green
CeasedCarr Bank Lane, SheffieldS11 7FB
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2018
Ceased 10 Jul 2020
Mr Simon James Green
Carr Bank Lane, SheffieldS11 7FB
Born September 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2018
Ceased 10 Jul 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
22 March 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
22 March 2022
No document
Gazette Notice Compulsory
4 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
4 January 2022
No document
Confirmation Statement With Updates
7 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 October 2020
No document
Resolution
19 August 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 August 2020
No document
Accounts With Accounts Type Micro Entity
14 August 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 August 2020
No document
Gazette Filings Brought Up To Date
11 August 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 August 2020
No document
Notification Of A Person With Significant Control
10 August 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2020
No document
Appoint Person Director Company With Name Date
10 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 August 2020
No document
Cessation Of A Person With Significant Control
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
No document
Confirmation Statement With Updates
10 August 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
10 August 2020
No document
Termination Director Company With Name Termination Date
10 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2020
No document
Gazette Notice Compulsory
24 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 March 2020
No document
Accounts With Accounts Type Dormant
19 March 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 March 2019
No document
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 January 2019
No document
Incorporation Company
3 January 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 January 2018
No document