KNIGHTSBRIDGE RESIDENTIAL LIMITED

Key Data

Status

Dissolved

Company No.

02158803

Incorporation date

27/08/1987

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/08/1987)

28/06/2010

Final Gazette dissolved following liquidation

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28/03/2010

Return of final meeting in a members' voluntary winding up

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13/01/2010

Statement of capital following an allotment of shares on 2009-12-21

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13/01/2010

Termination of appointment of Francis Mccormack as a director

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13/01/2010

Resolutions

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06/01/2010

Declaration of solvency

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06/01/2010

Appointment of a voluntary liquidator

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06/01/2010

Resolutions

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30/11/2009

First Gazette notice for compulsory strike-off

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08/03/2009

Return made up to 30/07/08; no change of members

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19/03/2008

Accounts made up to 2007-12-31

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13/11/2007

Registered office changed on 14/11/07 from: 243 knightsbridge london SW7 1DN

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27/09/2007

Registered office changed on 28/09/07 from: c/o arlington property investors charles house 5-11 regents street london SW1Y 4LR

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29/08/2007

Return made up to 30/07/07; no change of members

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13/06/2007

Secretary resigned

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13/06/2007

New secretary appointed

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26/02/2007

Accounts made up to 2006-12-31

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30/08/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

20/03/2006

Accounts made up to 2005-12-31

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10/10/2005

New director appointed

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09/10/2005

Director resigned

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11/08/2005

Return made up to 30/07/05; full list of members

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11/08/2005

Registered office changed on 12/08/05

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16/03/2005

Accounts made up to 2004-12-31

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24/08/2004

Return made up to 30/07/04; full list of members

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25/04/2004

Accounts made up to 2003-12-31

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07/01/2004

Director resigned

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19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Registered office changed on 20/11/03 from: 243,knightsbridge, london, SW7 1DN

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19/11/2003

Secretary resigned

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13/11/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

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06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

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27/02/2003

Accounts made up to 2002-12-31

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18/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

05/03/2002

Accounts made up to 2001-12-31

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28/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

04/02/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

02/08/2000

Return made up to 30/07/00; full list of members

View PDF (16 pages)

22/05/2000

Accounts made up to 1999-12-31

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31/10/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

13/09/1999

Director's particulars changed

View PDF (1 pages)

04/08/1999

Return made up to 30/07/99; full list of members

View PDF (17 pages)

07/12/1998

Amended accounts made up to 1997-12-31

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04/08/1998

Return made up to 30/07/98; full list of members

View PDF (18 pages)

30/07/1998

Resolutions

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30/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

02/03/1998

New director appointed

View PDF (4 pages)

18/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/01/1998

New director appointed

View PDF (2 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

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21/10/1997

Director resigned

View PDF (1 pages)

18/09/1997

Secretary's particulars changed

View PDF (1 pages)

19/08/1997

Director's particulars changed

View PDF (1 pages)

06/08/1997

Return made up to 30/07/97; full list of members

View PDF (21 pages)

24/05/1997

New secretary appointed

View PDF (1 pages)

24/05/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

Resolutions

View PDF (1 pages)

10/11/1996

Director resigned

View PDF (1 pages)

10/11/1996

Director resigned

View PDF (1 pages)

15/10/1996

Return made up to 30/07/96; full list of members

View PDF (31 pages)

13/10/1996

Director's particulars changed

View PDF (1 pages)

11/09/1996

Full group accounts made up to 1995-12-31

View PDF (11 pages)

13/08/1996

Director's particulars changed

View PDF (1 pages)

18/03/1996

New director appointed

View PDF (4 pages)

18/03/1996

New director appointed

View PDF (3 pages)

18/03/1996

New director appointed

View PDF (3 pages)

18/03/1996

New director appointed

View PDF (3 pages)

24/09/1995

Full group accounts made up to 1994-12-31

View PDF (13 pages)

09/08/1995

Return made up to 30/07/95; full list of members

View PDF (8 pages)

14/03/1995

Director resigned;new director appointed

View PDF (5 pages)

09/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/11/1994

Full group accounts made up to 1993-12-31

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30/10/1994

Delivery ext'd 3 mth 31/12/93

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28/09/1994

Return made up to 30/07/94; full list of members

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10/07/1994

Director's particulars changed

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04/06/1994

Director resigned

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24/04/1994

Secretary resigned;new secretary appointed

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29/11/1993

Director's particulars changed

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15/11/1993

Delivery ext'd 3 mth 31/12/92

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08/11/1993

Full group accounts made up to 1992-12-31

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28/08/1993

Return made up to 30/07/93; full list of members

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19/08/1993

Secretary's particulars changed

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28/06/1993

New director appointed

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28/06/1993

Director resigned;new director appointed

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28/06/1993

Director resigned

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21/12/1992

Director resigned;new director appointed

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15/11/1992

Full accounts made up to 1991-12-31

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01/09/1992

Return made up to 30/07/92; full list of members

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12/05/1992

Director resigned;new director appointed

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11/11/1991

Full group accounts made up to 1990-12-31

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29/10/1991

Director resigned

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18/08/1991

Return made up to 30/07/91; full list of members

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05/03/1991

Declaration of satisfaction of mortgage/charge

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23/01/1991

Declaration of satisfaction of mortgage/charge

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11/10/1990

Full accounts made up to 1989-12-31

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03/10/1990

Return made up to 30/07/90; full list of members

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02/08/1990

Director's particulars changed

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09/01/1990

Director resigned

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04/12/1989

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 31/07/89; full list of members

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28/09/1989

Director's particulars changed

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24/09/1989

Director's particulars changed

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11/09/1989

Director's particulars changed

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17/08/1989

Director's particulars changed

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17/08/1989

Secretary's particulars changed

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21/03/1989

Return made up to 01/08/88; full list of members

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06/02/1989

Particulars of mortgage/charge

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04/02/1989

Director resigned;new director appointed

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14/04/1988

Particulars of mortgage/charge

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06/04/1988

Particulars of mortgage/charge

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02/03/1988

Particulars of mortgage/charge

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09/02/1988

Director resigned;new director appointed

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31/01/1988

Recon

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31/01/1988

Resolutions

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28/01/1988

Conve

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22/01/1988

New director appointed

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03/01/1988

Particulars of mortgage/charge

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03/01/1988

Particulars of mortgage/charge

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20/12/1987

Memorandum and Articles of Association

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20/12/1987

Resolutions

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03/12/1987

New director appointed

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03/12/1987

New director appointed

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03/12/1987

New director appointed

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03/12/1987

New director appointed

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02/12/1987

Certificate of change of name

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08/11/1987

Wd 21/10/87 ad 28/09/87--------- £ si 98@1=98 £ ic 2/100

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08/11/1987

Wd 21/10/87 pd 28/09/87--------- £ si 2@1

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05/11/1987

Accounting reference date notified as 31/12

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12/10/1987

Resolutions

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12/10/1987

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

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12/10/1987

Registered office changed on 13/10/87 from: 124-128 city rd london EC1V 2NJ

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27/08/1987

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Pope, Nigel Howard	Director	25/01/1996 - 31/10/1996	179
Mccormack, Francis Declan Finbar Tempany	Director	25/01/1996 - 21/12/2009	29
Turner, Neil, Dr	Director	23/03/2001 - 29/09/2005	11
Ingman, Philip Michael	Director	25/01/1996 - 23/03/2001	34
Goldsmith, Paul William	Director	30/01/1998 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About KNIGHTSBRIDGE RESIDENTIAL LIMITED

KNIGHTSBRIDGE RESIDENTIAL LIMITED is an(a) Dissolved company incorporated on 27/08/1987 with the registered office located at Ground Floor, 243 Knightsbridge, London SW7 1DN. 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 RESIDENTIAL LIMITED?

KNIGHTSBRIDGE RESIDENTIAL LIMITED is currently Dissolved. It was registered on 27/08/1987 and dissolved on 28/06/2010.

Where is KNIGHTSBRIDGE RESIDENTIAL LIMITED located?

KNIGHTSBRIDGE RESIDENTIAL LIMITED is registered at Ground Floor, 243 Knightsbridge, London SW7 1DN.

What does KNIGHTSBRIDGE RESIDENTIAL LIMITED do?

KNIGHTSBRIDGE RESIDENTIAL LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for KNIGHTSBRIDGE RESIDENTIAL LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved following liquidation.