LIBERTY HOLDCO GALATI & SKOPJE LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY HOLDCO GALATI & SKOPJE LIMITED
COMPANY NUMBER
11680699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2018
(6years old)
WEBSITE
libertysteelgroup.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/03/2020
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PREVIOUS NAMES
17/12/2018
11/07/2019
CBA STEEL LIMITED
View all previous names
LONDON
SE1 2RE
1 Level
47 Mark Lane
London
EC3R 7QQ
3 More London Place
LONDON
SE1 2RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY GALATI & SKOPJE LIMITED | Active - Newly Incorporated | View Report |
| LIBERTY HOLDCO GALATI & SKOPJE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Jeffrey S Stein (928394486) has left the board |
| 31/07/2024 | New Board Member Ajay Kumar Aggarwal (932554657) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIBERTY HOLDCO GALATI & SKOPJE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY HOLDCO GALATI & SKOPJE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY HOLDCO GALATI & SKOPJE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2019 - Present (5 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/06/2021 - Present (3 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 32 Past: 11 |
View Report |
|
02/06/2021 - Present (3 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
25/07/2024 - Present (4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2018 - 30/06/2019 (7 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKY GLOBAL HOLDING PTE LTD | N/A | N/A |
| LIBERTY STEEL GROUP PTE LTD | N/A | N/A |
| LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| LIBERTY STEEL EAST EUROPE (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED | In Receivership | View Report |
| LIBERTY DUDELANGE LIMITED | Active - Newly Incorporated | View Report |
| LIBERTY GALATI & SKOPJE LIMITED | Active - Newly Incorporated | View Report |
| LIBERTY HOLDCO GALATI & SKOPJE LIMITED | Active - Accounts Filed | View Report |
| LIBERTY LIEGE LIMITED | Active - Newly Incorporated | View Report |
| LIBERTY OSTRAVA LIMITED | Active - Accounts Filed | View Report |
| LIBERTY PALOMA LIMITED | Active - Newly Incorporated | View Report |
| LIBERTY STEEL GROUP HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| LIBERTY POWDER METALS LTD | Active - Accounts Filed | View Report |
| LIBERTY SPECIALITY STEELS LTD | Active - Accounts Filed | View Report |
| SPECIALITY STEEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Jeffrey S Stein (928394486) has left the board |
| 31/07/2024 | New Board Member Ajay Kumar Aggarwal (932554657) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | Deepak Sogani (928334223) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Deepak Sogani (928334223) Appointed |
| 14/06/2021 | New Board Member Deepak Sogani (928394488) Appointed |
| 07/06/2021 | New Board Member Iain Mark Hunter (912301008) Appointed |
| 07/06/2021 | New Board Member Jeffrey Marx Kabel (919958004) Appointed |
| 07/06/2021 | New Board Member Deepak Sogani (928389914) Appointed |
| 07/06/2021 | New Board Member Jeffery S Stein (928389972) Appointed |
| 09/01/2021 | New Accounts filed |
| 04/11/2020 | Change in Reg. Office |
| 11/07/2020 | New Confirmation Statement filed |
| 15/07/2019 | Change in Reg. Office |
| 10/07/2019 | Ramesh Kumar Kothari (925255004) has left the board |
| 10/07/2019 | Hilde Magda J Van Grembergen (925255003) has left the board |
| 10/07/2019 | Irina Gorbounova (925255002) has left the board |
| 10/07/2019 | New Board Member Sanjeev Gupta (925176862) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
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