LIBRA INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIBRA INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIBRA INSURANCE SERVICES LIMITED was incorporated 44 years ago on 13/06/1979 and has the registered number: 01429188. The accounts status is SMALL.
LIBRA INSURANCE SERVICES LIMITED was incorporated 44 years ago on 13/06/1979 and has the registered number: 01429188. The accounts status is SMALL.
LIBRA INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2017 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-04-28 | CURRENT |
MRS DAWN JEANETTE HODGES | Secretary | 2015-12-15 | CURRENT | ||
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-04-28 | CURRENT |
MR MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2015-12-15 UNTIL 2017-04-27 | RESIGNED |
MR PHILIP ANDREW BARTON | Oct 1962 | British | Director | 2015-08-06 UNTIL 2017-04-28 | RESIGNED |
MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | 2016-01-04 UNTIL 2017-04-27 | RESIGNED |
MR HARAKHCHAND LAKHANSHI LALJI SHAH | Apr 1930 | British | Director | RESIGNED | |
JOHN TREVOR HARDING | May 1952 | British | Director | 2015-08-06 UNTIL 2015-11-30 | RESIGNED |
MR RAAXEET KUMAR HARAKHCHAND HARIA SHAH | Sep 1960 | British | Director | RESIGNED | |
MRS SALLY ANGELA HELEN WILLIAMS | Jul 1966 | British | Director | 2015-12-15 UNTIL 2017-04-03 | RESIGNED |
MR SHAILAIN HARAKHCHAND HARIA SHAH | Feb 1959 | Director | RESIGNED | ||
MR ANTHONY GRAHAME STOTT | Jun 1954 | British | Director | 2015-08-06 UNTIL 2015-11-30 | RESIGNED |
TOM TAYLOR | Dec 1968 | British | Director | 2015-12-15 UNTIL 2017-04-28 | RESIGNED |
MR MARK ANTHONY WEIL | Mar 1964 | British | Director | 2015-12-15 UNTIL 2017-04-27 | RESIGNED |
MRS JAYABEN HARAKHCHAND SHAH | Aug 1939 | British | Director | 2000-04-06 UNTIL 2015-08-06 | RESIGNED |
MR SHAILAIN HARAKHCHAND HARIA SHAH | Feb 1959 | Secretary | RESIGNED | ||
MR JOHN HARDING | Secretary | 2015-08-06 UNTIL 2015-11-30 | RESIGNED | ||
MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2015-08-06 UNTIL 2016-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jelf Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LIBRA INSURANCE SERVICES LIMITED | 2015-04-28 | 30-09-2014 | £887,429 Cash £520,227 equity |