KNIGHTSBRIDGE GUARDING LIMITED

Key Data

Status

Dissolved

Company No.

02256383

Incorporation date

11/05/1988

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1988)

15/03/2024

Final Gazette dissolved following liquidation

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15/12/2023

Return of final meeting in a members' voluntary winding up

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12/08/2023

Appointment of a voluntary liquidator

View PDF (17 pages)

03/08/2023

Removal of liquidator by court order

View PDF (16 pages)

06/06/2023

Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23

View PDF (2 pages)

14/02/2023

Declaration of solvency

View PDF (7 pages)

10/02/2023

Resolutions

View PDF (1 pages)

10/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

11/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

09/02/2022

Notification of Maclellan Group Limited as a person with significant control on 2021-12-03

View PDF (2 pages)

09/02/2022

Cessation of Ramoneur Cleaning and Support Services Limited as a person with significant control on 2021-12-03

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

19/07/2021

Director's details changed for Mr Jeremy Mark Williams on 2021-07-19

View PDF (2 pages)

05/07/2021

Previous accounting period extended from 2020-12-30 to 2021-03-31

View PDF (1 pages)

09/04/2021

Appointment of Mr Jeremy Mark Williams as a director on 2021-04-07

View PDF (2 pages)

26/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

08/12/2020

Change of details for Ramoneur Cleaning and Support Services Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

02/12/2020

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

View PDF (1 pages)

01/12/2020

Termination of appointment of Richard John Butler as a director on 2020-11-30

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01/12/2020

Appointment of Miss Katherine Woods as a director on 2020-11-30

View PDF (2 pages)

01/12/2020

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2020-11-30

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01/12/2020

Termination of appointment of Stephanie Alison Pound as a secretary on 2020-11-30

View PDF (1 pages)

19/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

26/03/2020

Director's details changed for Mrs Stephanie Alison Pound on 2020-03-15

View PDF (2 pages)

03/03/2020

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

20/12/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

11/11/2019

Director's details changed for Richard John Butler on 2019-09-16

View PDF (2 pages)

30/09/2019

Director's details changed for Richard John Butler on 2018-10-02

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (5 pages)

08/10/2018

Director's details changed for Richard John Butler on 2018-10-02

View PDF (2 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

22/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (5 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

01/03/2017

Resolutions

View PDF (3 pages)

23/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

13/09/2016

Termination of appointment of Michael Stuart Watson as a director on 2016-09-13

View PDF (1 pages)

13/09/2016

Termination of appointment of Bruce Anthony Melizan as a director on 2016-09-13

View PDF (1 pages)

12/09/2016

Appointment of Mrs Stephanie Alison Pound as a director on 2016-09-09

View PDF (2 pages)

09/09/2016

Appointment of Richard John Butler as a director on 2016-09-09

View PDF (2 pages)

20/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

02/12/2015

Director's details changed for Mr Bruce Anthony Melizan on 2015-12-01

View PDF (2 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

20/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

12/09/2014

Appointment of Mr Michael Stuart Watson as a director on 2014-09-09

View PDF (2 pages)

10/09/2014

Termination of appointment of Simon Trayton Ashdown as a director on 2014-09-05

View PDF (1 pages)

15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

20/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

30/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

18/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

20/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

20/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

26/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

21/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Mr Simon Trayton Ashdown on 2009-11-11

View PDF (2 pages)

05/11/2009

Secretary's details changed for Stephanie Alison Pound on 2009-11-04

View PDF (1 pages)

02/11/2009

Director's details changed for Bruce Anthony Melizan on 2009-11-02

View PDF (2 pages)

14/09/2009

Appointment terminated director david clitheroe

View PDF (1 pages)

03/09/2009

Secretary's change of particulars / stephanie pound / 27/08/2009

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09/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

26/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

30/09/2008

Resolutions

View PDF (2 pages)

04/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

18/04/2008

Secretary's change of particulars / stephanie lawrence / 28/03/2008

View PDF (1 pages)

30/01/2008

Return made up to 20/01/08; full list of members

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25/01/2008

New director appointed

View PDF (5 pages)

13/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (10 pages)

10/07/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Location of register of members

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25/06/2007

Registered office changed on 25/06/07 from: maclellan house clews road redditch worcestershire B98 7ST

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

Director resigned

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25/06/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

06/03/2007

Return made up to 20/01/07; full list of members

View PDF (6 pages)

22/02/2007

Location of register of members

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (3 pages)

25/09/2006

New secretary appointed

View PDF (1 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/08/2006

Auditor's resignation

View PDF (1 pages)

26/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

27/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

25/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

06/02/2002

Return made up to 20/01/02; full list of members

View PDF (8 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

06/09/2001

Auditor's resignation

View PDF (1 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

29/08/2001

Registered office changed on 29/08/01 from: 4 bromell's road london SW4 0BG

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29/08/2001

Director resigned

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29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

07/02/2001

Return made up to 20/01/01; full list of members

View PDF (9 pages)

04/03/2000

Certificate of change of name

View PDF (2 pages)

28/02/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

11/02/2000

Return made up to 20/01/00; full list of members

View PDF (9 pages)

16/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

16/02/1999

Return made up to 20/01/99; full list of members

View PDF (8 pages)

16/02/1999

New director appointed

View PDF (2 pages)

20/02/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

20/02/1998

Return made up to 20/01/98; full list of members

View PDF (8 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

11/02/1997

Director resigned

View PDF (1 pages)

24/01/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

24/01/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

11/02/1996

Return made up to 20/01/96; full list of members

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17/01/1996

Full accounts made up to 1995-09-30

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25/01/1995

Full accounts made up to 1994-09-30

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25/01/1995

Return made up to 20/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/03/1994

Full accounts made up to 1993-09-30

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25/02/1994

Return made up to 20/01/94; full list of members

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02/08/1993

Full accounts made up to 1992-09-30

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02/02/1993

Return made up to 20/01/93; full list of members

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27/01/1992

Full accounts made up to 1991-09-30

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27/01/1992

Return made up to 20/01/92; full list of members

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19/12/1991

Registered office changed on 19/12/91 from: 13A gillingham street london SW1V 1HN

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15/03/1991

Full accounts made up to 1990-09-30

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15/03/1991

Return made up to 07/02/91; full list of members

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21/05/1990

New director appointed

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02/04/1990

Full accounts made up to 1989-09-30

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02/04/1990

Return made up to 07/02/90; full list of members

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24/08/1989

Registered office changed on 24/08/89 from: 13A gillingham street london SW1V 1HN

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03/08/1989

Wd 31/07/89 ad 13/07/89--------- £ si 98@1=98 £ ic 2/100

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25/07/1989

Accounting reference date shortened from 31/03 to 30/09

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21/07/1989

Registered office changed on 21/07/89 from: 18 denbigh street london SW1V 2ET

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20/07/1989

Memorandum and Articles of Association

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13/07/1989

Resolutions

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10/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/07/1989

Secretary resigned;new secretary appointed

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10/07/1989

Registered office changed on 10/07/89 from: 2 baches street london N1 6UB

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05/07/1989

Certificate of change of name

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11/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/11/2020 - Present	80
Ellis, John Leslie	Director	08/08/2001 - 23/05/2007	36
Watson, Michael Stuart	Director	09/09/2014 - 13/09/2016	66
Aird, Alexander David	Director	15/03/1997 - 08/08/2001	8
Ashdown, Simon Trayton	Director	23/05/2007 - 05/09/2014	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KNIGHTSBRIDGE GUARDING LIMITED

KNIGHTSBRIDGE GUARDING LIMITED is an(a) Dissolved company incorporated on 11/05/1988 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 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 LIMITED?

KNIGHTSBRIDGE GUARDING LIMITED is currently Dissolved. It was registered on 11/05/1988 and dissolved on 15/03/2024.

Where is KNIGHTSBRIDGE GUARDING LIMITED located?

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

What does KNIGHTSBRIDGE GUARDING LIMITED do?

KNIGHTSBRIDGE GUARDING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KNIGHTSBRIDGE GUARDING LIMITED?

The latest filing was on 15/03/2024: Final Gazette dissolved following liquidation.