LH

LIBTAI HOLDINGS (JERSEY) LIMITED

Converted Closed

Company number FC022035

St Helier · Incorporated 22 June 1999

47 Esplanade, St Helier, Jersey, JE1 0BD

Last updated on 20 September 2026

Unclassified activity · SIC 7415

Status
Converted Closed
Company age
27 years
Company type
Oversea Company
Accounts
Up to date

Company overview

LIBTAI HOLDINGS (JERSEY) LIMITED is an oversea company company incorporated on 22 June 1999 and registered in the United Kingdom and is currently converted closed. Its registered office is at 47 Esplanade, St Helier, Jersey, JE1 0BD. Its principal activity is classified under SIC code 7415.

The board consists of two British directors: WINDSOR, Paul Justin (appointed 19 July 2021) and LEE, Anthony Matthew (appointed 14 September 2023). CRESTBRIDGE CORPORATE SERVICES LIMITED acts as corporate secretary. 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2011, were filed on 10 October 2012. Companies House holds 50 filings for this company, most recently a dissolution filing on 13 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LA
LEE, Anthony Matthew
Director
14 September 2023
CC
CRESTBRIDGE CORPORATE SERVICES LIMITED
Corporate Secretary
27 August 2021
WP
WINDSOR, Paul Justin
Director
19 July 2021
RC
ROTSEY, Carol Ann
Director · Resigned
19 July 2021
HG
HOSKINS, Gary Richard
Director · Resigned
13 August 2010
FS
FOLGER, Susan
Director · Resigned
28 April 2008
WS
WOODBOURNE SECRETARIES (JERSEY) LIMITED
Corporate Secretary · Resigned
30 October 2007
SJ
SUTCLIFFE, James Harry
Director · Resigned
1 October 1999
SF
SHER, Farrell Barry
Director · Resigned
1 October 1999
TS
TOPLAW SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
1 October 1999
SA
SMITH, Aidan Christopher
Director · Resigned
1 October 1999
FD
FISCHEL, David Andrew
Director · Resigned
1 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
13 December 2024 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
23 October 2023 View
Termination Person Director Overseas Company With Name Termination Date
Officers
23 October 2023 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 November 2021 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
19 November 2021 View
Change Company Details Overseas Company With Change Details
Other
19 November 2021 View
Appoint Corporate Secretary Overseas Company With Appointment Date
Officers
19 November 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
19 November 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 November 2021 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
19 November 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Update With Change Details
Annual Return
28 January 2011 View
Annual Return Update With Change Details
Annual Return
28 January 2011 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
28 January 2011 View
Annual Return Update With Change Details
Annual Return
28 January 2011 View
Annual Return Overseas Company
Annual Return
28 January 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Appoint Person Director Overseas Company
Officers
6 September 2010 View
Termination Person Director Overseas Company With Name
Officers
6 September 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Miscellaneous
Miscellaneous
3 December 2008 View
Miscellaneous
Miscellaneous
3 December 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Accounts With Accounts Type Full
Accounts
24 January 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Certificate
19 February 2003 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Accounts
12 October 1999 View
Legacy
Address
1 October 1999 View
Legacy
Incorporation
1 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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