LIBERTY BISHOP (GERMANY) LIMITED - LUTON


Company Profile Company Filings

Overview

LIBERTY BISHOP (GERMANY) LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Dissolved - no longer trading.
LIBERTY BISHOP (GERMANY) LIMITED was incorporated 7 years ago on 10/10/2016 and has the registered number: 10417943. The accounts status is TOTAL EXEMPTION FULL.

LIBERTY BISHOP (GERMANY) LIMITED - LUTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

UNIT 3A COTSWOLD BUSINESS PARK MILLFIELD LANE
LUTON
LU1 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2020 23/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC WALTER SCOTT Nov 1985 British Director 2016-10-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Bishop International Ltd 2017-10-17 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Marc Scott 2017-10-01 - 2017-10-17 11/1985 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul John Mardel 2016-10-10 - 2017-10-17 6/1979 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY BISHOP (UK) LTD WATFORD ENGLAND Dissolved... FULL 62090 - Other information technology service activities
LIBERTY BISHOP (HOLLAND) LIMITED HITCHIN ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LIBERTY BISHOP (IRELAND) LTD HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LIBERTY BISHOP (SWEDEN) LTD HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
C V REGISTER.COM LTD LUTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LIBERTY BISHOP CONTRACTOR SERVICES LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MARDEL SCOTT GROUP LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED WATFORD ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
LIBERTY BISHOP (KUWAIT) LIMITED LUTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LIBERTY BISHOP (WORLDWIDE) LTD LUTON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MARDEL SCOTT INVESTMENTS LIMITED LUTON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LIBERTY BISHOP (INVOICE AND PAY SERVICES) LTD HITCHIN ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
RECRUITFIT LTD CADDINGTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LIBERTY BISHOP CONTRACTING LIMITED LUTON ENGLAND Dissolved... 62090 - Other information technology service activities
FRILANS FINANS UK LTD HITCHIN UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
LIBERTY BISHOP INTERNATIONAL LTD HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARSCO GROUP LTD WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIBERTY BISHOP OUTSOURCED EMPLOYMENT SERVICES LTD WATFORD ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
OH MEDICAL RECRUITMENT LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Liberty Bishop (Germany) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-12-2020 £1,690 Cash £101 equity
Liberty Bishop (Germany) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £43,763 Cash £101 equity
Liberty Bishop (Germany) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £68,385 Cash £101 equity
Liberty Bishop (Germany) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-14 31-12-2017 £185 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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EMSRAYNE LIMITED LUTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RECRUITFIT LTD CADDINGTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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CHILTERN RENEWABLES LIMITED LUTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SCOTT & MARDEL INVESTMENTS LTD LUTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RAYBRIDGE STANBRIDGE LIMITED LUTON UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
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AJT PROMOTIONS LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
COTSWOLD BUSINESS PARK LIMITED MILLFIELD LANE CADDINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate