Libexim Management Services Limited in Gerrards Cross BUCKINGHAMSHIRE

Libexim Management Services Limited BUCKINGHAMSHIRE

Libexim Management Services Limited was formally closed on 2020-01-14. Libexim Management Services was a private limited company that was situated at 21-23 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES. Its full net worth was valued to be roughly 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formed on 1993-09-06) was run by 2 directors and 1 secretary.
Director Dilraj C. who was appointed on 24 September 2018.
Director Bhajun S. who was appointed on 24 December 2009.
Among the secretaries, we can name: Dilraj C. appointed on 02 May 2008.

The company was officially categorised as "accounting and auditing activities" (69201), "financial management" (70221). The last confirmation statement was filed on 2018-08-31 and last time the annual accounts were filed was on 31 December 2017. 2015-08-31 is the date of the most recent annual return.

Libexim Management Services Limited Address / Contact

Office Address	21-23 Station Road
Office Address2	Gerrards Cross
Town	Buckinghamshire
Post code	SL9 8ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02850585
Date of Incorporation	Mon, 6th Sep 1993
Date of Dissolution	Tue, 14th Jan 2020
Industry	Accounting and auditing activities
Industry	Financial management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sat, 14th Sep 2019
Last confirmation statement dated	Fri, 31st Aug 2018

Company staff

Dilraj C.

Position: Director

Appointed: 24 September 2018

Bhajun S.

Position: Director

Appointed: 24 December 2009

Dilraj C.

Position: Secretary

Appointed: 02 May 2008

Andrei D.

Position: Secretary

Appointed: 12 May 2003

Resigned: 02 May 2008

Susan Y.

Position: Secretary

Appointed: 01 January 2002

Resigned: 12 May 2003

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1993

Resigned: 06 September 1993

Bhajun S.

Position: Director

Appointed: 06 September 1993

Resigned: 31 December 2001

Bhajun S.

Position: Secretary

Appointed: 06 September 1993

Resigned: 31 December 2001

Neil T.

Position: Director

Appointed: 06 September 1993

Resigned: 24 December 2009

People with significant control

Libexim Sa

126 Syngrou Avenue, Kallithea 170-171, Athens, Greece

Legal authority	Companies Act
Legal form	Limited Company
Notified on	31 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	4 445	659	1 649
Current Assets	30 713	30 706	13 257
Debtors	26 268	30 047	11 608
Net Assets Liabilities	10 408	10 402	10 453
Other Debtors	315	315	315

Other
Accrued Liabilities		900	1 600
Average Number Employees During Period	2	2	2
Creditors	19 404	19 404	1 204
Number Shares Issued Fully Paid	35 000	35 000	35 000
Other Remaining Borrowings	19 404	19 404	1 204
Par Value Share		1	1
Prepayments			125
Total Assets Less Current Liabilities	29 812	29 806	11 657
Total Borrowings		19 404	1 204
Trade Debtors Trade Receivables	25 953	29 732	11 168

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/31 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	35000.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/31 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/31 with full list of members filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/31 with full list of members filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/31 with full list of members filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/08/31 with full list of members filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006	annual return	Free Download (6 pages)
363(288)	2006/11/15 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/10/28 with shareholders record filed on: 28th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/09/30 with shareholders record filed on: 30th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 27th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/09/02 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 17th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/09/02	annual return
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/03 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/09/15 with shareholders record filed on: 15th, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/09/00	annual return
AAMD	Amended full accounts for the period to 1998/12/31 filed on: 22nd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, February 2000	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 25th, October 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/09/23 with shareholders record filed on: 23rd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, October 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1998/09/30 with shareholders record filed on: 30th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, October 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1997/09/24 with shareholders record filed on: 24th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, October 1996	accounts	Free Download (11 pages)
363s	Annual return up to 1996/09/05 with shareholders record filed on: 5th, September 1996	annual return	Free Download (4 pages)
363(288)	1996/09/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1995/09/01 with shareholders record filed on: 1st, September 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 9th, June 1995	accounts
363s	Annual return up to 1994/09/06 with shareholders record filed on: 6th, September 1994	annual return
363(288)	1994/09/06 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 35000 shares from 1993/09/07 to 1994/08/31. Value of each share 1 £. filed on: 6th, September 1994	capital
224	Accounting reference date notified as 31/12 filed on: 29th, April 1994	accounts
NEWINC	Company registration filed on: 6th, September 1993	incorporation	Free Download (16 pages)

Libexim Management Services Limited BUCKINGHAMSHIRE

Libexim Management Services Limited Address / Contact

Company Information / Profile

Company staff

Dilraj C.

Bhajun S.

Dilraj C.

Andrei D.

Susan Y.

First Secretaries Limited

Bhajun S.

Bhajun S.

Neil T.

People with significant control

Annual reports financial information

Company filings

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