KNIGHTSBRIDGE PETROLEUM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03537634

Incorporation date

24/03/1998

Size

Group

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

09/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2013

Liquidators' statement of receipts and payments to 2013-05-01

View PDF (5 pages)

09/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (5 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (5 pages)

19/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (5 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

23/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-06-21

View PDF (5 pages)

13/07/2010

Registered office address changed from 1 Snow Hill London EC1A 2DH on 2010-07-14

View PDF (2 pages)

03/02/2010

Liquidators' statement of receipts and payments to 2009-12-21

View PDF (5 pages)

07/07/2009

Liquidators' statement of receipts and payments to 2009-06-21

View PDF (5 pages)

31/05/2009

Liquidators' statement of receipts and payments to 2008-12-21

View PDF (5 pages)

31/05/2009

Liquidators' statement of receipts and payments to 2008-06-21

View PDF (5 pages)

31/05/2009

Liquidators' statement of receipts and payments to 2007-12-21

View PDF (5 pages)

09/01/2009

Liquidators' statement of receipts and payments to 2008-12-21

View PDF (5 pages)

06/07/2008

Liquidators' statement of receipts and payments to 2008-12-21

View PDF (5 pages)

08/06/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2007

Registered office changed on 17/01/07 from: 1 knightsbridge london SW1X 7UP

View PDF (1 pages)

08/01/2007

Resolutions

View PDF (2 pages)

04/01/2007

Declaration of solvency

View PDF (5 pages)

10/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

09/05/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

12/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (33 pages)

18/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

17/10/2004

Resolutions

View PDF (1 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

14/05/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

14/05/2004

Director's particulars changed

View PDF (0 pages)

13/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

24/04/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

24/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

01/07/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

01/07/2002

Registered office changed on 02/07/02

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08/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (30 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

05/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (2 pages)

23/04/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

23/04/2001

Director resigned

View PDF (0 pages)

27/07/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

22/06/2000

Certificate of reduction of share premium

View PDF (1 pages)

18/06/2000

Court order

View PDF (2 pages)

17/05/2000

Resolutions

View PDF (1 pages)

26/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

26/04/2000

Director's particulars changed

View PDF (0 pages)

13/02/2000

Director resigned

View PDF (1 pages)

04/12/1999

Resolutions

View PDF (2 pages)

04/12/1999

Ad 04/11/99--------- £ si 500@1=500 £ ic 100000/100500

View PDF (2 pages)

04/12/1999

£ nc 100000/100500 04/11/99

View PDF (1 pages)

27/06/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

14/05/1999

Return made up to 25/03/99; full list of members; amend

View PDF (7 pages)

12/05/1999

Statement of affairs

View PDF (4 pages)

12/05/1999

Ad 20/08/98--------- £ si 150@1

View PDF (3 pages)

12/05/1999

Statement of affairs

View PDF (4 pages)

12/05/1999

Ad 10/07/98--------- £ si 29888@1

View PDF (3 pages)

12/05/1999

Statement of affairs

View PDF (13 pages)

12/05/1999

Ad 01/07/98--------- £ si 20000@1

View PDF (3 pages)

28/04/1999

Return made up to 25/03/99; full list of members

View PDF (17 pages)

23/04/1999

Ad 10/07/98--------- £ si 1174@1=1174 £ ic 48788/49962

View PDF (2 pages)

15/11/1998

Ad 09/07/98--------- £ si 38788@1=38788 £ ic 10000/48788

View PDF (2 pages)

15/11/1998

Miscellaneous

View PDF (2 pages)

15/11/1998

Miscellaneous

View PDF (2 pages)

15/11/1998

Resolutions

View PDF (1 pages)

08/07/1998

Nc inc already adjusted 03/07/97

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (0 pages)

08/07/1998

Resolutions

View PDF (2 pages)

07/07/1998

Resolutions

View PDF (1 pages)

07/07/1998

£ nc 10000/30500 01/07/98

View PDF (1 pages)

07/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/03/1998

Incorporation

View PDF (26 pages)

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Kong, Teck Soon	Director	25/03/1998 - 14/02/2001	13
Binks, Simon Paul	Director	25/03/1998 - 31/03/2001	11
Kennady, Paul Harold	Director	23/09/2004 - Present	3
Basodan, Abdullah	Director	26/03/1998 - 15/01/2000	3
Alkaff, Rashid	Director	26/03/1998 - 14/02/2001	3

Persons with Significant Control

No PSC data available.

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Description

About KNIGHTSBRIDGE PETROLEUM (UK) LIMITED

KNIGHTSBRIDGE PETROLEUM (UK) LIMITED is an(a) Dissolved company incorporated on 24/03/1998 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 PETROLEUM (UK) LIMITED?

KNIGHTSBRIDGE PETROLEUM (UK) LIMITED is currently Dissolved. It was registered on 24/03/1998 and dissolved on 09/08/2013.

Where is KNIGHTSBRIDGE PETROLEUM (UK) LIMITED located?

KNIGHTSBRIDGE PETROLEUM (UK) LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does KNIGHTSBRIDGE PETROLEUM (UK) LIMITED do?

KNIGHTSBRIDGE PETROLEUM (UK) LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for KNIGHTSBRIDGE PETROLEUM (UK) LIMITED?

The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.