LIBTAI HOLDINGS (JERSEY) LIMITED
Active - Accounts Filed
General Information
NAME
LIBTAI HOLDINGS (JERSEY) LIMITED
COMPANY NUMBER
FC022035
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/1999
(25 years and 5 months old)
WEBSITE
http://capital-shopping-centres.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2008
ACCOUNTS MADE UP TO
31/12/2011
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
JERSEY
JE1 0BD
47 Esplanade
St Helier
Jersey JE1 0BD
Jersey
JE1 0BD
Po Box 761 Ordnance House 31
Pier Road
Jersey
Channel Islands
JE4 8ZZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | Carol Ann Rotsey (928562417) has left the board |
| 25/10/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 21/12/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
Credit Risk Overview
Want to learn more about LIBTAI HOLDINGS (JERSEY) 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 LIBTAI HOLDINGS (JERSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBTAI HOLDINGS (JERSEY) 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 |
|---|---|---|---|---|
|
19/07/2021 - Present (3 years and 4 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 159 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CRESTBRIDGE CORPORATE SERVICES LIMITED 27/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 18 Past: 39 |
View Report |
|
01/10/1999 - 30/10/2007 (8years) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | Carol Ann Rotsey (928562417) has left the board |
| 25/10/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 21/12/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 22/11/2021 | New Board Member Paul Justin Windsor (928967995) Appointed |
| 22/11/2021 | New Board Member Paul Justin Windsor (928967995) Appointed |
| 22/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/11/2021 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (928968036) Appointed |
| 22/11/2021 | Gary Richard Hoskins (915390244) has left the board |
| 22/11/2021 | WOODBOURNE SECRETARIES (JERSEY) LIMITED (913497981) has left the board |
| 22/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/11/2021 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (928968036) Appointed |
| 22/11/2021 | Gary Richard Hoskins (915390244) has left the board |
| 22/11/2021 | WOODBOURNE SECRETARIES (JERSEY) LIMITED (913497981) has left the board |
| 22/11/2021 | New Board Member Paul Justin Windsor (928967995) Appointed |
| 22/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 22/11/2021 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (928968036) Appointed |
| 22/11/2021 | Gary Richard Hoskins (915390244) has left the board |
| 22/11/2021 | WOODBOURNE SECRETARIES (JERSEY) LIMITED (913497981) has left the board |
| 19/11/2019 | David Andrew Fischel (900884522) has left the board |
| 16/10/2012 | New Accounts filed |
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