LIBERATION INTERNATIONAL LIMITED

Company 15017769 • Liquidation • Private limited company
Company age
3 years

Company overview

Incorporation date
21 July 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

4th Floor 95 Gresham Street, London, EC2V 7AB

Industry classification (SIC codes)

70100 82990

Officers & directors (2)

ALLUM, Luke

Director

Appointed: 21 July 2023

Active

GRAY, Andrea

Director

Appointed: 21 July 2023

Active

Recent filing history (14)

30 April 2026

Total exemption full accounts made up to 31 July 2025

Accounts • Form AA

28 November 2025

Registered office address changed from 30 Leys Gardens Cockfosters London Herts EN4 9NA England to 4th Floor 95 Gresham Street London EC2V 7AB on 28 November 2025

Address • Form AD01

26 November 2025

Appointment of a voluntary liquidator

Insolvency • Form 600

26 November 2025

Resolutions

Resolution • Form RESOLUTIONS

26 November 2025

Declaration of solvency

Insolvency • Form LIQ01

7 August 2025

Confirmation statement made on 20 July 2025 with updates

Confirmation statement • Form CS01

21 May 2025

Second filing of a statement of capital following an allotment of shares on 6 May 2025

Capital • Form RP04SH01

12 May 2025

Resolutions

Resolution • Form RESOLUTIONS

6 May 2025

Statement of capital following an allotment of shares on 6 May 2025

Capital • Form SH01

2 May 2025

Change of details for Luke Allum as a person with significant control on 2 May 2025

Persons with significant control • Form PSC04

2 May 2025

Change of details for Andrea Gray as a person with significant control on 2 May 2025

Persons with significant control • Form PSC04

4 April 2025

Accounts for a dormant company made up to 31 July 2024

Accounts • Form AA

30 August 2024

Confirmation statement made on 20 July 2024 with no updates

Confirmation statement • Form CS01

21 July 2023

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Luke Allum

Individual

Ownership of shares – 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more with control over the trustees of a trust Right to appoint or remove directors with control over the trustees of a trust

Notified: 21 July 2023

Andrea Gray

Individual

Ownership of shares – 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more with control over the trustees of a trust Right to appoint or remove directors with control over the trustees of a trust

Notified: 21 July 2023

Insolvency history

Members voluntary liquidation

Commencement of winding up: 18 November 2025

Declaration of solvency sworn on: 18 November 2025

Practitioners:

Giuseppe Parla - Menzies Llp, 4th Floor, 95 Gresham Street

Jonathan David Bass - Menzies Llp, 4th Floor, 95 Gresham Street

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Filing status

Accounts

Next due: 30 April 2027

Confirmation statement

Next due: 3 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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