1
AKAEI PLC - 2004-11-15
AAA GAME PLC - 2001-03-23
AAA GAME LIMITED - 2001-01-10
ON LINE SPORTS GAMES LIMITED - 2000-08-14
DVD TECHNOLOGIES LIMITED - 2000-02-18
LUDGATE 126 LIMITED - 1997-02-18
Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
Dissolved Corporate (18 parents)
Officer
2004-11-16 ~ 2006-10-16
IIF 8 - Director → ME
2
GULF ASIA CAPITAL LIMITED - 2010-03-11
DRUMMOND & SMYTHE LIMITED - 2010-03-10
Kensington Centre, 66 Hammersmith Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-02 ~ dissolved
IIF 12 - Director → ME
3
HYDE PARK INVESTMENT LIMITED - now
GREEN PARK INVESTMENT LIMITED
- 2005-02-25
05091956 58-60 Kensington Church Street, London, England
Active Corporate (14 parents)
Officer
2004-10-20 ~ 2004-11-15
IIF 6 - Director → ME
4
KING-COAL CORPORATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2016-02-09
APPALACHIAN COAL LIMITED
- 2005-05-25
05311381 63 Walter Road, Swansea
Dissolved Corporate (19 parents)
Officer
2004-12-13 ~ 2005-01-19
IIF 9 - Director → ME
2004-12-13 ~ 2005-01-19
IIF 21 - Secretary → ME
5
16 Berkeley Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-08 ~ dissolved
IIF 5 - Director → ME
2002-11-08 ~ 2004-11-02
IIF 15 - Secretary → ME
6
LIBERTAS CAPITAL ASSET MANAGEMENT LIMITED
- now 05126238FORTCREST DEVELOPMENTS LIMITED
- 2004-06-09
05126238 16 Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-21 ~ dissolved
IIF 4 - Director → ME
2004-05-21 ~ 2004-11-02
IIF 16 - Secretary → ME
7
LIBERTAS CAPITAL CORPORATE FINANCE LIMITED
- now 04271746Insolvency (Case 1) In administration
Administration started on 2014-06-17
Administration ended on 2015-12-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-31
W AND P NEWCO (393) LIMITED - 2002-10-23
Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (17 parents)
Officer
2002-10-24 ~ 2009-06-16
IIF 1 - Director → ME
2002-11-25 ~ 2004-11-02
IIF 13 - Secretary → ME
8
LIBERTAS CAPITAL GROUP EMPLOYEES SHARE TRUST LIMITED
05582821 16 Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-04 ~ dissolved
IIF 2 - Director → ME
2005-10-04 ~ dissolved
IIF 14 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2009-05-12 during the appointment or period of control
Administration ended on 2010-11-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of control
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2004-05-19 ~ dissolved
IIF 10 - Director → ME
2004-05-19 ~ 2004-06-18
IIF 20 - Secretary → ME
10
LIBERTAS CAPITAL SECURITIES LIMITED
- now 03724475Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25 during the appointment or period of control
Dissolved on 2018-06-29 during the appointment or period of control
HANDPRINT LIMITED - 1999-07-02
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-23 ~ dissolved
IIF 7 - Director → ME
2004-01-23 ~ 2004-11-02
IIF 19 - Secretary → ME
11
LIBERTAS CAPITAL VENTURES LIMITED
- now 04891486Insolvency (Case 1) In administration
Administration started on 2009-05-12 during the appointment or period of control
Administration ended on 2010-11-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of control
W AND P NEWCO (409) LIMITED - 2004-03-05
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-26 ~ dissolved
IIF 11 - Director → ME
2004-03-26 ~ 2004-11-02
IIF 18 - Secretary → ME
12
MERCANTILE INTERNATIONAL LIMITED
09929738Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-05-07
Date of completion or termination of CVA on 2022-04-01
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-04-11
Commencement of winding up on 2022-06-29
Conclusion of winding up on 2023-10-17
Dissolved on 2024-01-30
Po Box 540 Witney, Oxfordshire, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-10-27 ~ 2018-06-20
IIF 22 - Director → ME
13
C/o Libertas Capital Group Plc, 16 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ dissolved
IIF 3 - Director → ME
2004-12-07 ~ dissolved
IIF 17 - Secretary → ME