| Company Name | Libre Advisory Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO303709 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 December 2011(12 years, 4 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Directors
| LLP Designated Member Name | Pencraig Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 16 March 2021) |
| Correspondence Address | 37 (2f1) George Street Edinburgh EH1 2HN Scotland |
| LLP Member Name | Dundas Advisory Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 April 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months (closed 16 March 2021) |
| Correspondence Address | 1 Ronaldshay Crescent Grangemouth Stirlingshire FK3 9JH Scotland |
| LLP Designated Member Name | Roxburgh Advisory Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 16 March 2021) |
| Correspondence Address | 9 Ranelagh Road Redhill RH1 6BJ |
| LLP Designated Member Name | Ms Rachel Mary Edwards |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Northumberland Street Edinburgh EH3 6LW Scotland |
| LLP Designated Member Name | Mr Stephen Michael Gill |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Northumberland Street Edinburgh EH3 6LW Scotland |
| LLP Member Name | Sonigra Medical Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 2015) |
| Correspondence Address | 21a Colebrooke Row London N1 8AP |
Location
| Registered Address | 1st Floor 45 Frederick Street Edinburgh EH2 1EP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,389 |
| Cash | £89,152 |
| Current Liabilities | £92,227 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2020 | Application to strike the limited liability partnership off the register (2 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 30 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 30 March 2017 | Registered office address changed from 37 (2F1) George Street Edinburgh EH1 2HN to 1st Floor 45 Frederick Street Edinburgh EH2 1EP on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from 37 (2F1) George Street Edinburgh EH1 2HN to 1st Floor 45 Frederick Street Edinburgh EH2 1EP on 30 March 2017 (1 page) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 15 December 2015 (4 pages) |
| 18 December 2015 | Annual return made up to 15 December 2015 (4 pages) |
| 20 April 2015 | Termination of appointment of Sonigra Medical Limited as a member on 31 March 2015 (1 page) |
| 20 April 2015 | Termination of appointment of Sonigra Medical Limited as a member on 31 March 2015 (1 page) |
| 8 April 2015 | Member's details changed for Pencraig Associates Limited on 8 April 2015 (1 page) |
| 8 April 2015 | Member's details changed for Pencraig Associates Limited on 8 April 2015 (1 page) |
| 8 April 2015 | Member's details changed for Pencraig Associates Limited on 8 April 2015 (1 page) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 15 December 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 15 December 2014 (5 pages) |
| 8 July 2014 | Registered office address changed from 4 Northumberland Street Edinburgh EH3 6LW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 4 Northumberland Street Edinburgh EH3 6LW on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 4 Northumberland Street Edinburgh EH3 6LW on 8 July 2014 (1 page) |
| 28 April 2014 | Member's details changed for Pencraig Associates Limited on 31 March 2014 (1 page) |
| 28 April 2014 | Member's details changed for Roxburgh Advisory Limited on 31 March 2014 (1 page) |
| 28 April 2014 | Member's details changed for Pencraig Associates Limited on 31 March 2014 (1 page) |
| 28 April 2014 | Member's details changed for Roxburgh Advisory Limited on 31 March 2014 (1 page) |
| 28 April 2014 | Termination of appointment of Stephen Gill as a member (1 page) |
| 28 April 2014 | Termination of appointment of Rachel Edwards as a member (1 page) |
| 28 April 2014 | Termination of appointment of Rachel Edwards as a member (1 page) |
| 28 April 2014 | Termination of appointment of Stephen Gill as a member (1 page) |
| 13 January 2014 | Appointment of Roxburgh Advisory Limited as a member (2 pages) |
| 13 January 2014 | Appointment of Roxburgh Advisory Limited as a member (2 pages) |
| 10 January 2014 | Annual return made up to 15 December 2013 (5 pages) |
| 10 January 2014 | Annual return made up to 15 December 2013 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 August 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 27 August 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 13 February 2013 | Annual return made up to 15 December 2012 (5 pages) |
| 13 February 2013 | Appointment of Sonigra Medical Limited as a member (2 pages) |
| 13 February 2013 | Appointment of Sonigra Medical Limited as a member (2 pages) |
| 13 February 2013 | Annual return made up to 15 December 2012 (5 pages) |
| 28 January 2013 | Appointment of Pencraig Associates Limited as a member (2 pages) |
| 28 January 2013 | Appointment of Pencraig Associates Limited as a member (2 pages) |
| 6 June 2012 | Appointment of Dundas Advisory Limited as a member (2 pages) |
| 6 June 2012 | Appointment of Dundas Advisory Limited as a member (2 pages) |
| 15 December 2011 | Incorporation of a limited liability partnership (9 pages) |
| 15 December 2011 | Incorporation of a limited liability partnership (9 pages) |