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KNIGHTSBRIDGE PEABODY LIMITED

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KNIGHTSBRIDGE PEABODY LIMITED

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Key Data

Status

Dissolved

Company No.

06731261

Incorporation date

22/10/2008

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

Pearl Assurance House 319 Ballards Lane, London N12 8LYCopy
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See on map
Latest events (Record since 22/10/2008)
dot icon01/05/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/02/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon19/12/2013
Registered office address changed from Suite 1a & 2a Elsinore House 77 Fulham Palace Road London W6 8JA on 2013-12-20
View PDF (2 pages)
dot icon18/12/2013
Statement of affairs with form 4.19
View PDF (4 pages)
dot icon18/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/12/2013
Resolutions
View PDF (1 pages)
dot icon04/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2013
Secretary's details changed for Mrs Kimberley Dodd on 2013-06-01
View PDF (2 pages)
dot icon04/11/2013
Registered office address changed from 39-41 Brompton Road London SW3 1DL on 2013-11-05
View PDF (1 pages)
dot icon04/11/2013
Director's details changed for Mr Michael Charles Dodd on 2013-06-01
View PDF (2 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (9 pages)
dot icon28/05/2013
Certificate of change of name
View PDF (2 pages)
dot icon28/05/2013
Change of name notice
View PDF (2 pages)
dot icon01/02/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon27/11/2012
Previous accounting period extended from 2012-09-30 to 2012-10-31
View PDF (1 pages)
dot icon29/10/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon27/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2011
Secretary's details changed for Mrs Kimberley Dodd on 2011-10-01
View PDF (2 pages)
dot icon27/10/2011
Secretary's details changed for Kimberley Trauger on 2009-12-01
View PDF (1 pages)
dot icon27/10/2011
Director's details changed for Mr Michael Dodd on 2011-10-01
View PDF (2 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon31/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon03/03/2010
Resolutions
View PDF (24 pages)
dot icon03/03/2010
Resolutions
View PDF (1 pages)
dot icon23/02/2010
Statement of capital following an allotment of shares on 2010-02-22
View PDF (4 pages)
dot icon01/02/2010
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (14 pages)
dot icon02/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon18/11/2008
Accounting reference date shortened from 31/10/2009 to 30/09/2009
View PDF (1 pages)
dot icon11/11/2008
Director appointed michael dodd
View PDF (2 pages)
dot icon11/11/2008
Secretary appointed kimberley trauger
View PDF (2 pages)
dot icon27/10/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon27/10/2008
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon22/10/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
23/10/2008 - 23/10/2008
27982
Dodd, Michael Charles
Director
23/10/2008 - Present
12
Dodd, Kimberley
Secretary
23/10/2008 - Present
-
TEMPLE SECRETARIES LIMITED
Corporate Secretary
23/10/2008 - 23/10/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KNIGHTSBRIDGE PEABODY LIMITED

KNIGHTSBRIDGE PEABODY LIMITED is an(a) Dissolved company incorporated on 22/10/2008 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. There are currently 2 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 PEABODY LIMITED?

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KNIGHTSBRIDGE PEABODY LIMITED is currently Dissolved. It was registered on 22/10/2008 and dissolved on 01/05/2015.

Where is KNIGHTSBRIDGE PEABODY LIMITED located?

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KNIGHTSBRIDGE PEABODY LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does KNIGHTSBRIDGE PEABODY LIMITED do?

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KNIGHTSBRIDGE PEABODY LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for KNIGHTSBRIDGE PEABODY LIMITED?

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The latest filing was on 01/05/2015: Final Gazette dissolved following liquidation.