Introduction
Watch Company
L
LIBRA ACQUIRECO LIMITED
LIBRA ACQUIRECO LIMITED is an dissolved company incorporated on 4 June 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LIBRA ACQUIRECO LIMITED was registered 7 years ago.(SIC: 82990)
Status
dissolved
Active since 7 years ago
Company No
11394532
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 25 September 2023 (2 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 19 June 2023 (2 years ago)
Next Due
Due by N/A
Address
16 St. Johns Lane Farringdon London, EC1M 4BS,
Previous Addresses
4 Coleman St. London EC2R 5AR United Kingdom
From: 31 October 2022To: 1 September 2023
3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom
From: 18 August 2021To: 31 October 2022
Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU United Kingdom
From: 11 March 2020To: 18 August 2021
475 the Boulevard Capability Green Luton LU1 3LU
From: 10 September 2019To: 11 March 2020
Paul Hastings (Europe) Llp 10 Bishops Square London E1 6EG United Kingdom
From: 4 June 2018To: 10 September 2019
20 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 20
Capital Allotment Shares
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Capital Update
Apr 22
Capital Statement Capital Company With D...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
4
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HUSKINSON, Deborah Rachel Elizabeth
ActiveSt. Johns Lane, LondonEC1M 4BS
Born May 1975
Director
Appointed 01 Aug 2022
HUSKINSON, Deborah Rachel Elizabeth
St. Johns Lane, LondonEC1M 4BS
Born May 1975
Director
01 Aug 2022
Active
LAUGHTON, Shanna Jane Helen
ActiveSt. Johns Lane, LondonEC1M 4BS
Born February 1973
Director
Appointed 22 Apr 2022
LAUGHTON, Shanna Jane Helen
St. Johns Lane, LondonEC1M 4BS
Born February 1973
Director
22 Apr 2022
Active
GRAHAM, Eric John, Mr.
ResignedOttawa, OntarioK2K 3G1
Born August 1971
Director
Appointed 04 Jun 2018
Resigned 03 Jul 2020
GRAHAM, Eric John, Mr.
Ottawa, OntarioK2K 3G1
Born August 1971
Director
04 Jun 2018
Resigned 03 Jul 2020
Resigned
LAUGHTON, Shanna Jane Helen
ResignedOttawa, OntarioK2K 3G1
Born February 1973
Director
Appointed 04 Jun 2018
Resigned 26 Oct 2020
LAUGHTON, Shanna Jane Helen
Ottawa, OntarioK2K 3G1
Born February 1973
Director
04 Jun 2018
Resigned 26 Oct 2020
Resigned
SPRINGER, John David
ResignedArlington Square , Third Floor, BracknellRG12 1WA
Born July 1970
Director
Appointed 22 Apr 2022
Resigned 01 Aug 2022
SPRINGER, John David
Arlington Square , Third Floor, BracknellRG12 1WA
Born July 1970
Director
22 Apr 2022
Resigned 01 Aug 2022
Resigned
STEWART, Michael
ResignedOttawa, OntarioK2K 3G1
Born May 1966
Director
Appointed 04 Jun 2018
Resigned 26 Oct 2020
STEWART, Michael
Ottawa, OntarioK2K 3G1
Born May 1966
Director
04 Jun 2018
Resigned 26 Oct 2020
Resigned
ULRICH, Brandon Duane
ResignedCloverfield Boulevard, South Santa Monica90404
Born August 1968
Director
Appointed 26 Oct 2020
Resigned 22 Apr 2022
ULRICH, Brandon Duane
Cloverfield Boulevard, South Santa Monica90404
Born August 1968
Director
26 Oct 2020
Resigned 22 Apr 2022
Resigned
WEISS, Adam Jeremy
ResignedCloverfield Blvd., Santa Monica90404
Born April 1978
Director
Appointed 26 Oct 2020
Resigned 05 Feb 2022
WEISS, Adam Jeremy
Cloverfield Blvd., Santa Monica90404
Born April 1978
Director
26 Oct 2020
Resigned 05 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Johns Lane, LondonEC1M 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2020
Cornerstone Ondemand Uk Holdings Limited
St. Johns Lane, LondonEC1M 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2020
Active
Filing History
56
Description
Type
Date Filed
Document
25 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2023
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
1 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2023
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 May 2023
12 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2023
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2022
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2020
30 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 June 2020
11 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2020
10 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2019
28 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2019
1 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2019
1 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2019