1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-17
Commencement of winding up on 2012-06-18
Conclusion of winding up on 2020-06-16
Dissolved on 2020-09-26
Dephna House, 24-26 Arcadia Avenue, London
Dissolved Corporate (6 parents)
Officer
2010-08-01 ~ 2011-03-11
IIF 35 - Secretary → ME
2
C/o Lbca Ltd 1 Waterside, Station Road, Harpenden, England
Active Corporate (2 parents)
Officer
2011-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
COSMETICS INTERNATIONAL ALL THINGS ELEGANT LIMITED
- 2011-04-27
06837717COSMETICS INTERNATIONAL ALWAYS TRADING ENVIRONMENTALLY LIMITED - 2009-09-18
8 Waterside Station Road, Harpenden, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ dissolved
IIF 4 - Director → ME
4
CLAYTON INVESTMENTS LIMITED
- now 05572128A1 STRETCH LIMOS (SALES) LIMITED
- 2009-01-23
05572128LIBERTY BISHOP (3398) LTD
- 2005-10-07
05572128 05645950, 05343254, 05538969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2006-03-20 ~ dissolved
IIF 19 - Director → ME
2005-10-07 ~ dissolved
IIF 33 - Secretary → ME
5
JGB GLOBAL LIMITED
- 2018-03-08
08633746TBOS CONTRACTING INTERNATIONAL LIMITED
- 2015-12-08
08633746 4th Floor Radius House, Clarendon Road, Watford, England
Active Corporate (4 parents)
Officer
2013-08-01 ~ now
IIF 11 - Director → ME
6
FORBES HUNT SEARCH AND SELECTION LIMITED
07076138 1 Waterside, Station Road, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
2013-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-05-31
IIF 21 - Director → ME
2009-11-30 ~ 2011-12-31
IIF 23 - Director → ME
8
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2010-11-24 ~ 2011-12-31
IIF 20 - Director → ME
9
GLOBAL RESOURCING GROUP LIMITED
06957436 4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2009-07-09 ~ now
IIF 10 - Director → ME
10
LIBERTY BISHOP (189) LTD - 1997-07-18
4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (15 parents)
Officer
2013-07-08 ~ now
IIF 9 - Director → ME
11
LIBERTY BISHOP (INT 5391) LTD
- 2002-02-08
04256539 04256647, 04256653, 04256649Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Waterside, Station Road, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
2002-01-31 ~ 2013-06-30
IIF 13 - Director → ME
12
LIBERTY BISHOP (DIRECTOR) LIMITED
03574845 Unit A1 Basepoint Business & Innovation Centre, 11 Butterfield Great Marlings, Luton, Bedfordshire
Dissolved Corporate (11 parents, 26 offsprings)
Officer
1999-04-30 ~ 2008-04-25
IIF 3 - Director → ME
13
Unit 1a, Basepoint Business &, Innovation Centre 11 Butterfield Great Marlings, Luton, Bedfordshire
Dissolved Corporate (9 parents, 27 offsprings)
Officer
1999-04-30 ~ 2009-10-30
IIF 2 - Director → ME
14
8 Waterside Station Road, Harpenden, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-10-31 ~ dissolved
IIF 1 - Director → ME
15
LIBERTY BISHOP FINANCIAL SERVICES LTD
03812620 Redlands, California, Baldock, England
Active Corporate (4 parents)
Officer
2000-06-02 ~ 2009-09-16
IIF 34 - Secretary → ME
16
1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2000-11-17 ~ dissolved
IIF 17 - Director → ME
2000-11-17 ~ dissolved
IIF 32 - Secretary → ME
17
1 Waterside, Station Road, Harpenden, Hertfordshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-11-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
18
MSI CONTRACT RECRUITMENT LTD
- now 04256649LIBERTY BISHOP (INT 5388) LTD - 2002-02-19
3rd Floor East Cottons Centre, Hays Lane, London, England
Dissolved Corporate (9 parents)
Officer
2002-11-08 ~ 2004-06-30
IIF 14 - Director → ME
19
DECHADO GROUP LIMITED
- 2017-05-12
07468207 Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (8 parents, 14 offsprings)
Officer
2011-10-05 ~ 2017-06-05
IIF 5 - Director → ME
20
PET FAMILY WOODLAND TRUST LIMITED
13128264 Spindle Way, Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2021-01-27 ~ 2023-02-06
IIF 22 - Director → ME
Person with significant control
2021-01-27 ~ 2022-12-02
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
PSC SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2013-02-06
LIBERTY BISHOP LIMITED
- 2009-07-24
03045369 03168100, 03113775, 03580598Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FENAGE LIMITED - 1995-06-07
Marriotts Llp, 4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-02-01 ~ 2008-04-25
IIF 15 - Director → ME
23
LIBERTY BISHOP (500) LIMITED
- 2000-01-25
03677385 03278914, 03580598, 03969066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-01-01 ~ 2008-01-01
IIF 31 - Secretary → ME
24
TBOS CONTRACTING SOLUTIONS LIMITED
06917949 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2009-05-28 ~ 2023-02-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 26 - Ownership of shares – 75% or more → OE
25
TOTAL BACK OFFICE SOLUTIONS LIMITED
- now 03044023PRACTICE SUPPORT SERVICES LTD
- 2008-12-10
03044023EDUCATION MATTERS LIMITED
- 1997-07-03
03044023 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
1995-04-10 ~ 2023-02-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE