About

Registered Number: 06016565
Date of Incorporation: 01/12/2006 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/05/2016 (7 years and 11 months ago)
Registered Address: The Malthouse 1, Northfield Road, Reading, Berkshire, RG1 8AH

 

Founded in 2006, Libra Advisory Group Ltd are based in Reading, Berkshire, it's status at Companies House is "Dissolved". There are 10 directors listed for this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIESHEUVEL, Pieter 06 December 2006 02 March 2010 1
BURDETT, Rohan John 06 December 2006 02 March 2010 1
MARTIN, Alexander Benedict Lowry 06 December 2006 22 December 2010 1
OLDS, Roger John 22 December 2010 23 February 2011 1
RATHMELL, Andrew James 06 December 2006 02 March 2010 1
WILSON, Peter Russell 01 December 2006 02 March 2010 1
Secretary Name Appointed Resigned Total Appointments
RAJAGOPAL, Ranjan 27 April 2015 - 1
LEE, Julie Anne 15 February 2012 01 March 2012 1
PUDNEY, Jeffrey John 02 March 2010 28 January 2011 1
WALDEGRAVE, Jennifer Ann 28 January 2011 18 January 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 23 February 2016
DS01 - Striking off application by a company 16 February 2016
TM01 - Termination of appointment of director 01 February 2016
TM02 - Termination of appointment of secretary 18 January 2016
AR01 - Annual Return 03 December 2015
CH03 - Change of particulars for secretary 03 December 2015
AP03 - Appointment of secretary 29 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 02 December 2014
TM01 - Termination of appointment of director 10 September 2014
AA - Annual Accounts 31 March 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH03 - Change of particulars for secretary 13 January 2014
AR01 - Annual Return 18 December 2013
AA01 - Change of accounting reference date 10 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 19 March 2012
TM02 - Termination of appointment of secretary 04 March 2012
AP01 - Appointment of director 15 February 2012
AP03 - Appointment of secretary 15 February 2012
CH01 - Change of particulars for director 29 December 2011
CH01 - Change of particulars for director 29 December 2011
CH03 - Change of particulars for secretary 29 December 2011
AR01 - Annual Return 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH03 - Change of particulars for secretary 23 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2011
TM01 - Termination of appointment of director 28 February 2011
TM02 - Termination of appointment of secretary 19 February 2011
TM01 - Termination of appointment of director 19 February 2011
AP03 - Appointment of secretary 19 February 2011
TM01 - Termination of appointment of director 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
AP01 - Appointment of director 24 January 2011
AP01 - Appointment of director 24 January 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 01 October 2010
TM01 - Termination of appointment of director 13 September 2010
AA01 - Change of accounting reference date 23 June 2010
TM02 - Termination of appointment of secretary 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 March 2010
AP01 - Appointment of director 11 March 2010
RESOLUTIONS - N/A 04 March 2010
AP01 - Appointment of director 04 March 2010
AP03 - Appointment of secretary 04 March 2010
AA01 - Change of accounting reference date 04 March 2010
AD01 - Change of registered office address 04 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH04 - Change of particulars for corporate secretary 23 December 2009
AA - Annual Accounts 02 August 2009
287 - Change in situation or address of Registered Office 01 June 2009
363a - Annual Return 16 December 2008
395 - Particulars of a mortgage or charge 04 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 04 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2007
RESOLUTIONS - N/A 11 June 2007
RESOLUTIONS - N/A 11 June 2007
RESOLUTIONS - N/A 11 June 2007
123 - Notice of increase in nominal capital 11 June 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
287 - Change in situation or address of Registered Office 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 01 December 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 28 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.