LIBERTY LIVING (LG CARDIFF) LIMITED

In Liquidation

General Information

NAME
LIBERTY LIVING (LG CARDIFF) LIMITED

COMPANY NUMBER
04364766

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
01/02/2002 (22 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/03/2020

ACCOUNTS MADE UP TO
31/08/2019

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PREVIOUS NAMES
14/09/2011 26/08/2015
SC ADAM STREET LIMITED
View all previous names

REGISTERED ADDRESS

1 COLMORE SQUARE
BIRMINGHAM
B4 6HQ

TRADING ADDRESSES

1 Colmore Square
BIRMINGHAM
B4 6HQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11k

94.79%

NET WORTH

£31.4M

9.61%

TOTAL LIABILITIES

£1.3M

89.56%

NET ASSETS

£31.4M

9.61%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ESTERA ADMINISTRATION (GUERNSEY) LTD	N/A	N/A
LIBERTY LIVING (LG CARDIFF) LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/10/2020	Event: Change in Reg. Office
Date: 04/06/2020	Event: Change in Reg. Office
Date: 09/05/2020	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIBERTY LIVING (LG CARDIFF) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LIBERTY LIVING (LG CARDIFF) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LIBERTY LIVING (LG CARDIFF) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11k

94.79%

NET WORTH

£31.4M

9.61%

TOTAL LIABILITIES

£1.3M

89.56%

NET ASSETS

£31.4M

9.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ESTERA ADMINISTRATION (GUERNSEY) LIMITED	Owned: 100.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Faulkner 28/11/2019 - Present (5years) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 290	View Report
Joseph Julian Lister 28/11/2019 - Present (5years) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 266 Past: 134	View Report
Christopher Robert Szpojnarowicz 28/11/2019 - Present (5years) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 404 Past: 363	View Report
Christopher Robert Szpojnarowicz 26/03/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 01/02/2002 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ESTERA ADMINISTRATION (GUERNSEY) LTD	N/A	N/A
LIBERTY LIVING (LG CARDIFF) LIMITED	In Liquidation	View Report
LIBERTY LIVING (LIBERTY CP) LIMITED	In Liquidation	View Report
LIBERTY LIVING (LIBERTY SP) LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 06/10/2020	Event: Change in Reg. Office
Date: 04/06/2020	Event: Change in Reg. Office
Date: 09/05/2020	Event: New Accounts filed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: Rachel Heslehurst (923537942) has left the board
Date: 10/04/2020	Event: New Company Secretary Christopher Robert Szpojnarowicz (926879624) Appointed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Board Member David Faulkner (921935391) Appointed
Date: 06/12/2019	Event: New Board Member Joseph Julian Lister (912418096) Appointed
Date: 06/12/2019	Event: New Board Member Christopher Robert Szpojnarowicz (917575318) Appointed
Date: 06/12/2019	Event: Thomas Oliver Jackson (919385951) has left the board
Date: 06/12/2019	Event: Paul Meyrick Mullins (923846677) has left the board
Date: 06/12/2019	Event: Maximilian Boerries Peter Biagosch (913662277) has left the board
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: New Accounts filed
Date: 25/06/2018	Event: Gabriel Simon Behr (921925143) has left the board
Date: 18/05/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Board Member Paul Meyrick Mullins (923846677) Appointed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 17/07/2017	Event: Peter Geoffrey Cross (920032622) has left the board
Date: 17/07/2017	Event: New Company Secretary Rachel Heslehurst (923537942) Appointed
Date: 27/05/2017	Event: New Accounts filed
Date: 20/04/2017	Event: John Paul Michael Kenny (920910562) has left the board
Date: 08/02/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: Charles Howe Marshall (911320456) has left the board
Date: 02/12/2016	Event: Paul Adrian Rayner (904562868) has left the board
Date: 02/12/2016	Event: New Board Member Gabriel Behr (921925143) Appointed
Date: 08/11/2016	Event: Change in Reg. Office
Date: 17/06/2016	Event: Andrea Alessandro Orlandi (918987006) has left the board
Date: 17/06/2016	Event: New Board Member John Paul Michael Kenny (920910562) Appointed
Date: 17/06/2016	Event: New Board Member Maximilian Boerries Peter Biagosch (913662277) Appointed
Date: 04/04/2016	Event: New Accounts filed
Date: 15/03/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Board Member Paul Adrian Rayner (904562868) Appointed
Date: 12/02/2016	Event: New Board Member Paul Adrian Rayner (904562868) Appointed
Date: 18/12/2015	Event: Jon William Mortimore (920183399) has left the board
Date: 19/10/2015	Event: New Board Member Jon William Mortimore (920183399) Appointed
Date: 24/08/2015	Event: New Board Member Charles Howe Marshall (911320456) Appointed
Date: 24/08/2015	Event: New Company Secretary Peter Geoffrey Cross (920032622) Appointed
Date: 24/08/2015	Event: New Board Member Andrea Alessandro Orlandi (918987006) Appointed
Date: 24/08/2015	Event: New Board Member Thomas Oliver Jackson (919385951) Appointed
Date: 24/08/2015	Event: Peter Morton (913832568) has left the board
Date: 24/08/2015	Event: Charles Edward Cade (906465524) has left the board
Date: 24/08/2015	Event: Sam Dance (918266076) has left the board
Date: 24/08/2015	Event: Jacqueline Rebecca Hawthorn (900761809) has left the board
Date: 24/08/2015	Event: Sam Dance (918266062) has left the board
Date: 21/08/2015	Event: Change in Reg. Office
Date: 20/03/2015	Event: New Annual Return filed
Date: 23/01/2015	Event: New Accounts filed
Date: 20/05/2014	Event: New Accounts filed

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LIBERTY LIVING (LG CARDIFF) LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11k

£31.4M

£1.3M

£31.4M

People Overview

3

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11k

£31.4M

£1.3M

£31.4M

Accounts

People Overview

3

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™