KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED

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KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05276947

Incorporation date

03/11/2004

Size

Dormant

Contacts

Registered address

Registered address

Level 12, The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 03/11/2004)
dot icon23/07/2024
Final Gazette dissolved following liquidation
dot icon23/04/2024
Return of final meeting in a members' voluntary winding up
dot icon12/08/2023
Appointment of a voluntary liquidator
dot icon03/08/2023
Removal of liquidator by court order
dot icon24/04/2023
Resolutions
dot icon24/04/2023
Appointment of a voluntary liquidator
dot icon24/04/2023
Declaration of solvency
dot icon16/03/2023
Resolutions
dot icon16/03/2023
Solvency Statement dated 14/03/23
dot icon16/03/2023
Statement by Directors
dot icon16/03/2023
Statement of capital on 2023-03-16
dot icon16/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon11/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon14/12/2021
Full accounts made up to 2021-03-31
dot icon03/11/2021
Confirmation statement made on 2021-11-03 with updates
dot icon08/09/2021
Full accounts made up to 2020-11-30
dot icon31/08/2021
Termination of appointment of Simon Charles Kirkpatrick as a director on 2021-08-27
dot icon19/07/2021
Director's details changed for Mr Jeremy Mark Williams on 2021-07-19
dot icon12/07/2021
Previous accounting period shortened from 2021-11-30 to 2021-03-31
dot icon25/06/2021
Previous accounting period shortened from 2020-12-30 to 2020-11-30
dot icon09/06/2021
Satisfaction of charge 052769470002 in full
dot icon09/06/2021
Satisfaction of charge 052769470003 in full
dot icon09/06/2021
Satisfaction of charge 052769470004 in full
dot icon08/04/2021
Termination of appointment of Philip George Clark as a director on 2021-04-01
dot icon15/03/2021
Appointment of Mr Jeremy Mark Williams as a director on 2021-03-12
dot icon01/02/2021
Termination of appointment of Jeffrey Paul Flanagan as a director on 2021-01-31
dot icon07/12/2020
Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2020-12-02
dot icon07/12/2020
Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2020-12-01
dot icon02/12/2020
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2020-12-02
dot icon02/12/2020
Appointment of Mr Peter John Goddard Dickinson as a director on 2020-11-30
dot icon01/12/2020
Termination of appointment of Lynn Christine Mawdsley as a director on 2020-11-30
dot icon01/12/2020
Appointment of Simon Charles Kirkpatrick as a director on 2020-11-30
dot icon01/12/2020
Appointment of Mitie Company Secretarial Services Limited as a secretary on 2020-11-30
dot icon01/12/2020
Termination of appointment of Stephanie Alison Pound as a secretary on 2020-11-30
dot icon01/12/2020
All of the property or undertaking has been released from charge 052769470004
dot icon01/12/2020
All of the property or undertaking has been released from charge 052769470003
dot icon01/12/2020
All of the property or undertaking has been released from charge 052769470002
dot icon03/11/2020
Confirmation statement made on 2020-11-03 with no updates
dot icon20/10/2020
Director's details changed for Mr Jeffrey Paul Flanagan on 2020-06-23
dot icon16/10/2020
Full accounts made up to 2019-12-31
dot icon13/10/2020
Full accounts made up to 2018-10-30
dot icon15/03/2020
Registration of charge 052769470004, created on 2020-02-27
dot icon10/03/2020
Previous accounting period extended from 2019-10-30 to 2019-12-30
dot icon20/12/2019
Current accounting period shortened from 2018-12-31 to 2018-10-30
dot icon04/11/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon23/10/2019
Registration of charge 052769470003, created on 2019-10-14
dot icon03/04/2019
Satisfaction of charge 052769470001 in full
dot icon19/03/2019
Registration of charge 052769470002, created on 2019-03-15
dot icon01/03/2019
Termination of appointment of Christopher Adam Ling as a director on 2019-02-28
dot icon18/02/2019
Appointment of Mrs Lynn Christine Mawdsley as a director on 2019-02-15
dot icon07/11/2018
Confirmation statement made on 2018-11-03 with updates
dot icon02/07/2018
Termination of appointment of William Edmond Moore as a director on 2018-06-29
dot icon26/06/2018
Memorandum and Articles of Association
dot icon26/06/2018
Resolutions
dot icon17/05/2018
Full accounts made up to 2017-12-31
dot icon03/05/2018
Registration of charge 052769470001, created on 2018-05-01
dot icon11/12/2017
Appointment of William Edmond Moore as a director on 2017-12-11
dot icon11/12/2017
Appointment of Mr Jeffrey Paul Flanagan as a director on 2017-12-11
dot icon01/12/2017
Termination of appointment of Bruce Anthony Melizan as a director on 2017-11-30
dot icon03/11/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon05/09/2017
Full accounts made up to 2016-12-31
dot icon16/08/2017
Appointment of Mr Christopher Adam Ling as a director on 2017-08-15
dot icon08/02/2017
Termination of appointment of Michael Stuart Watson as a director on 2017-02-08
dot icon21/11/2016
Appointment of Mr Bruce Anthony Melizan as a director on 2016-11-17
dot icon18/11/2016
Termination of appointment of William Edmond Moore as a director on 2016-11-18
dot icon18/11/2016
Termination of appointment of David John Lawton as a director on 2016-11-18
dot icon18/11/2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 2016-11-18
dot icon18/11/2016
Appointment of Mr Michael Stuart Watson as a director on 2016-11-17
dot icon18/11/2016
Appointment of Mr Philip George Clark as a director on 2016-11-17
dot icon03/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon22/09/2016
Full accounts made up to 2015-12-31
dot icon23/12/2015
Appointment of David John Lawton as a director on 2015-12-21
dot icon11/12/2015
Termination of appointment of Stuart Weatherson as a director on 2015-11-24
dot icon08/12/2015
Appointment of William Edmond Moore as a director on 2015-11-23
dot icon03/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon28/07/2015
Full accounts made up to 2014-12-31
dot icon17/04/2015
Termination of appointment of Oliver Sawle as a director on 2015-03-24
dot icon07/04/2015
Miscellaneous
dot icon25/03/2015
Appointment of Jeffrey Paul Flanagan as a director on 2015-03-17
dot icon22/02/2015
Miscellaneous
dot icon12/02/2015
Auditor's resignation
dot icon26/01/2015
Miscellaneous
dot icon04/11/2014
Termination of appointment of Michael Peter Brown as a director on 2014-10-31
dot icon03/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon29/10/2014
Full accounts made up to 2013-12-31
dot icon10/10/2014
Appointment of Mr Oliver Sawle as a director on 2014-10-08
dot icon26/03/2014
Director's details changed for Michael Peter Brown on 2014-03-24
dot icon19/03/2014
Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 2014-03-19
dot icon19/03/2014
Appointment of Mr Stuart Weatherson as a director
dot icon19/03/2014
Termination of appointment of Guy Smith as a director
dot icon19/03/2014
Appointment of Mrs Stephanie Alison Pound as a secretary
dot icon19/03/2014
Termination of appointment of Alexandra Laan as a secretary
dot icon31/01/2014
Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA on 2014-01-31
dot icon04/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon04/10/2013
Full accounts made up to 2012-12-31
dot icon06/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon16/12/2011
Termination of appointment of Deborah Dowling as a director
dot icon01/12/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon25/10/2011
Full accounts made up to 2010-12-31
dot icon06/07/2011
Appointment of Guy Robert Smith as a director
dot icon29/03/2011
Previous accounting period extended from 2010-06-30 to 2010-12-31
dot icon15/02/2011
Annual return made up to 2010-11-03 with full list of shareholders
dot icon19/11/2010
Appointment of Michael Peter Brown as a director
dot icon17/11/2010
Appointment of Michael Peter Brown as a director
dot icon27/10/2010
Director's details changed
dot icon08/10/2010
Previous accounting period shortened from 2010-12-31 to 2010-06-30
dot icon07/10/2010
Director's details changed for Ms Deborah Dowling on 2010-06-28
dot icon07/10/2010
Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA England on 2010-10-07
dot icon07/10/2010
Secretary's details changed for Alexandra Laan on 2010-06-28
dot icon07/10/2010
Current accounting period extended from 2010-06-30 to 2010-12-31
dot icon06/10/2010
Registered office address changed from 1-3 College Hill London EC4R2RA on 2010-10-06
dot icon30/09/2010
Termination of appointment of Peter Lloyd as a director
dot icon03/08/2010
Previous accounting period shortened from 2010-09-30 to 2010-06-30
dot icon29/07/2010
Auditor's resignation
dot icon22/07/2010
Appointment of Deborah Dowling as a director
dot icon22/07/2010
Appointment of Peter William Reginald Lloyd as a director
dot icon09/07/2010
Appointment of Alexandra Laan as a secretary
dot icon28/06/2010
Termination of appointment of Philip Anthony as a secretary
dot icon28/06/2010
Termination of appointment of Stephen Szczesnowicz as a director
dot icon28/06/2010
Termination of appointment of Stephen Delia as a director
dot icon08/02/2010
Group of companies' accounts made up to 2009-09-30
dot icon10/12/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon07/12/2009
Register(s) moved to registered inspection location
dot icon05/12/2009
Secretary's details changed for Philip John Anthony on 2009-04-01
dot icon04/12/2009
Register inspection address has been changed
dot icon30/11/2009
Ad 11/05/09-11/05/09\gbp si [email protected]=5\gbp ic 100/105\
dot icon09/10/2009
Registered office address changed from 4Th 5Th Floor 28 Throgmorton Street London EC2N 2AN on 2009-10-09
dot icon14/09/2009
Nc inc already adjusted 11/05/09
dot icon14/09/2009
Resolutions
dot icon01/04/2009
Group of companies' accounts made up to 2008-09-30
dot icon07/11/2008
Return made up to 03/11/08; full list of members
dot icon18/07/2008
Resolutions
dot icon18/07/2008
Gbp nc 100/1000\24/05/05
dot icon10/07/2008
Resolutions
dot icon30/06/2008
S-div
dot icon25/02/2008
Group of companies' accounts made up to 2007-09-30
dot icon16/11/2007
Return made up to 03/11/07; no change of members
dot icon15/02/2007
Full accounts made up to 2006-09-30
dot icon08/01/2007
Return made up to 03/11/06; full list of members
dot icon08/12/2006
New director appointed
dot icon06/10/2006
Full accounts made up to 2005-09-30
dot icon30/01/2006
Registered office changed on 30/01/06 from: foots farm foots lane burwash weald east sussex TN19 7LE
dot icon15/12/2005
Return made up to 03/11/05; full list of members
dot icon29/11/2005
Accounting reference date shortened from 30/11/05 to 30/09/05
dot icon11/05/2005
Resolutions
dot icon03/05/2005
New director appointed
dot icon03/05/2005
New secretary appointed
dot icon03/05/2005
Director resigned
dot icon03/05/2005
Secretary resigned
dot icon03/05/2005
Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100
dot icon03/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconLast statement dated
31/03/2022View PDF
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Financial Ratios

KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED has not submitted financial statements

KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED

KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/11/2004 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED?

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KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED is currently Dissolved. It was registered on 03/11/2004 and dissolved on 23/07/2024.

Where is KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED located?

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KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED do?

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KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED?

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The latest filing was on 23/07/2024: Final Gazette dissolved following liquidation.