Company Overview
Liberty Steel East Europe (Holdco) Limited is listed at the official companies registry as In Administration Private Limited Company. The company was incorporated on Thursday 04 October 2018, so this is a well established company. Liberty Steel East Europe (Holdco) Limited has been in business for 7 years and 5 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 March 2021.
Registered Address

C/O Frp Advisory Trading Limited 2Nd Floor, 110 Cannon Street, London, EC4N 6EU
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Companies House Data
Company NameLIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED
Company Number11604439
Registered Office AddressC/O Frp Advisory Trading Limited 2nd Floor
 110 Cannon Street
 EC4N 6EU
Company CategoryPrivate Limited Company
Company StatusIn Administration
Country of OriginUnited Kingdom
Incorporation Date04/10/2018
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/03/2021
Accounts Last Made Up Date20/06/2019
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date01/11/2019
Previous Company NameChanged Date
LIBERTY OSTRAVA LIMITED17 Jun 2019
LIBERTY STEEL WEST EUROPE (BIDCO) LTD12 Jun 2019
LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED19 Mar 2019
Directors & Members
Show Resigned
Sanjeev Gupta - Director
(British, 55 years old, born September 1971)
Appointed 04 October 2018
 Active
Iain Hunter - Director
(British, 56 years old, born January 1970)
Appointed 02 June 2021
 Active
Jeffrey Kabel - Director
(British, 59 years old, born November 1967)
Appointed 08 November 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Sanjeev Gupta
GFG CENTRAL SERVICES LTD
LIBERTY AA HOLDINGS (UK) LTD
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LIBERTY DELTA 6 LTD
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LIBERTY DUDELANGE LIMITED
LIBERTY FRANCE ALUMINIUM HOLDCO LTD
LIBERTY GALATI & SKOPJE LIMITED
LIBERTY INVESTMENT CAPITAL LIMITED
LIBERTY JWT HOLDCO UK LTD
LIBERTY LIEGE LIMITED
LIBERTY MERCHANT BAR DISTRIBUTION LTD
LIBERTY OSTRAVA LIMITED
LIBERTY PALOMA LIMITED
LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED
LIBERTY STEEL EAST EUROPE (MIDCO) LIMITED
LIBERTY TILLET LIMITED
LIBERTY ZS HOLDINGS (UK) LTD
WYELANDS ESTATE HOLDING LTD
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ALVANCE ALUMINIUM SERVICE UK LTD
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ECNAVLA 8 UK LTD
GFG FINANCIAL SERVICES LTD
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LIBERTY CAPITAL U.K. LTD
LIBERTY DUDELANGE LIMITED
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LIBERTY HOLDCO GALATI & SKOPJE LIMITED
LIBERTY INDUSTRIES UK LTD
LIBERTY LIEGE LIMITED
LIBERTY MERCHANT BAR DISTRIBUTION LTD
LIBERTY MERCHANT BAR PLC
LIBERTY ONESTEEL (MDR) UK LTD
LIBERTY OSTRAVA LIMITED
LIBERTY PALOMA LIMITED
LIBERTY PERFORMANCE STEELS LIMITED
LIBERTY PIPES (HARTLEPOOL) LIMITED
LIBERTY STEEL CLYDEBRIDGE LTD
LIBERTY STEEL DALZELL LTD
LIBERTY STEEL DISTRIBUTION LIMITED
LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED
LIBERTY STEEL EAST EUROPE (MIDCO) LIMITED
LIBERTY STEEL FRANCE HOLDINGS LTD
LIBERTY STEEL GROUP HOLDINGS UK LTD
LIBERTY STEEL LIMITED
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LIBERTY STEEL TREDEGAR LTD
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SPECIALITY STEEL UK LIMITED
UNITED MERCHANT BAR LIMITED
WYELANDS PROPERTY HOLDINGS LIMITED
WYELANDS PROPERTY HOLDINGS TWO LIMITED
Jeffrey Kabel
14506350 LTD
INTERNATIONAL STEEL TRADE ASSOCIATION LIMITED
JAHAMA INVESTMENTS 1 LTD
LIBERTY CAPITAL U.K. LTD
LIBERTY DUDELANGE LIMITED
LIBERTY GALATI & SKOPJE LIMITED
LIBERTY HOLDCO GALATI & SKOPJE LIMITED
LIBERTY LIEGE LIMITED
LIBERTY ONESTEEL (MDR) UK LTD
LIBERTY OSTRAVA LIMITED
LIBERTY PALOMA LIMITED
LIBERTY STEEL EAST EUROPE (BIDCO) LIMITED
LIBERTY STEEL EAST EUROPE (MIDCO) LIMITED
MARBLE HOLDINGS UK LIMITED
MARBLE POWER LIMITED
MARBLE POWER TRADING LTD
UGS GROUP UK LTD
UNITED GREEN STEEL UK LTD
Balance Sheet Unlock full report
Accounts Date 20-Jun-2019
Balance Sheet
Fixed Assets 0
Current Assets 1
Creditors Due Within One Year 0
Working Cap 1
Total Assets Less Current Liabilities 1
Long-term Liabilities 0
Net Assets 1
Share Capital & Reserves
Share Cap -
Profit & Loss Reserves -
Other Reserves -
Shareholders Funds 1
Common Size Financial Analysis Unlock full report
Accounts Date 20-Jun-2019
Tangible Fixed Assets -
Fixed Assets 0.0%
Stocks Inventory -
Debtors -
Cash Bank In Hand -
Current Assets 100.0%
Creditors Due Within One Year 0.0%
Net Current Assets Liabilities 100.0%
Creditors Due After One Year -
Accruals Deferred Income -
Provisions For Liabilities Charges -
Net Assets Liabilities Including Pension Asset Liability -
Called Up Share Capital -
Share Capital Allotted Called Up Paid -
Profit Loss Account Reserve -
Shareholder Funds 100.0%
Capital Employed -
Total Assets Less Current Liabilities 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 20-Jun-2019
Liquidity Ratio 1.0
Solvency Ratio ∞
Reserves to Assets -
Secured Creditors Unlock full report

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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
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Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Order of court to wind up
Notice of move from Administration to Dissolution
Administrator's progress report
Result of meeting of creditors
Statement of administrator's proposal
Statement of affairs with form AM02SOA
Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 27 December 2024
Appointment of an administrator
Appointment of Mr. Jeffrey Marx Kabel as a director on 8 November 2024
Termination of appointment of Jeffrey Marx Kabel as a director on 8 November 2024
Termination of appointment of Jeffrey S Stein as a director on 8 November 2024
Confirmation statement made on 3 October 2024 with no updates
Auditor's resignation
Termination of appointment of Deepak Sogani as a director on 8 May 2024
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
Confirmation statement made on 3 October 2023 with no updates
Director's details changed for Mr Iain Mark Hunter on 1 October 2023
Director's details changed for Mr Iain Mark Hunter on 1 October 2023
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023
Confirmation statement made on 3 October 2022 with no updates
Confirmation statement made on 3 October 2021 with no updates
Director's details changed for Mr. Jeffery S Stein on 2 June 2021
Memorandum and Articles of Association
Resolutions
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