About

Registered Number: 06016565
Date of Incorporation: 01/12/2006 (15 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 10/05/2016 (6 years ago)
Registered Address: The Malthouse 1, Northfield Road, Reading, Berkshire, RG1 8AH

 

Libra Advisory Group Ltd was established in 2006, it has a status of "Dissolved". We do not know the number of employees at the business.

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.