About

Registered Number: 08733918
Date of Incorporation: 15/10/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: 210-220 Regent Street Mayfair, London, W1B 5AH

 

Based in London, Liberty Kappa Ltd was registered on 15 October 2013, it's status at Companies House is "Active". This organisation has one director listed as Timmins, Gail.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TIMMINS, Gail 10 December 2015 07 September 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 August 2020
TM01 - Termination of appointment of director 12 August 2020
MR01 - N/A 14 July 2020
CH01 - Change of particulars for director 20 March 2020
CH01 - Change of particulars for director 20 March 2020
CH01 - Change of particulars for director 28 October 2019
CH01 - Change of particulars for director 28 October 2019
CH01 - Change of particulars for director 28 October 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 24 October 2018
AP01 - Appointment of director 01 October 2018
AP01 - Appointment of director 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
MR04 - N/A 15 February 2018
MR04 - N/A 15 February 2018
MR04 - N/A 15 February 2018
MR01 - N/A 13 February 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 17 October 2017
MR01 - N/A 01 August 2017
TM02 - Termination of appointment of secretary 16 December 2016
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 23 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 18 October 2016
MR01 - N/A 03 August 2016
AP03 - Appointment of secretary 13 January 2016
AUD - Auditor's letter of resignation 30 November 2015
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 10 November 2014
AD01 - Change of registered office address 06 November 2014
AD01 - Change of registered office address 17 October 2014
RESOLUTIONS - N/A 08 January 2014
AP01 - Appointment of director 08 January 2014
AP01 - Appointment of director 08 January 2014
SH01 - Return of Allotment of shares 08 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 January 2014
MR01 - N/A 29 November 2013
RESOLUTIONS - N/A 13 November 2013
AP01 - Appointment of director 16 October 2013
AP01 - Appointment of director 16 October 2013
AP01 - Appointment of director 16 October 2013
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 16 October 2013
TM01 - Termination of appointment of director 16 October 2013
AA01 - Change of accounting reference date 16 October 2013
NEWINC - New incorporation documents 15 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2020 Outstanding

N/A

A registered charge 31 January 2018 Outstanding

N/A

A registered charge 24 July 2017 Fully Satisfied

N/A

A registered charge 26 July 2016 Fully Satisfied

N/A

A registered charge 25 November 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.