KNIGHTSBRIDGE XIX LIMITED

Register to unlock more data on OkredoRegister

KNIGHTSBRIDGE XIX LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02862762

Incorporation date

15/10/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Maritime House, 14/16 Balls Road, Oxton, Wirral CH43 5RECopy
copy info iconCopy
See on map
Latest events (Record since 15/10/1993)
dot icon14/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon18/12/2024
Change of details for Mr John Joseph Ward as a person with significant control on 2024-06-30
dot icon18/12/2024
Cessation of Christopher Ashley Jones as a person with significant control on 2024-06-30
dot icon18/12/2024
Cessation of Brantones 2017 Ltd. as a person with significant control on 2024-06-30
dot icon18/12/2024
Confirmation statement made on 2024-10-05 with updates
dot icon15/10/2024
Voluntary strike-off action has been suspended
dot icon17/09/2024
First Gazette notice for voluntary strike-off
dot icon04/09/2024
Application to strike the company off the register
dot icon20/08/2024
Total exemption full accounts made up to 2024-07-31
dot icon22/07/2024
Current accounting period extended from 2024-05-31 to 2024-07-31
dot icon03/06/2024
Previous accounting period shortened from 2024-07-31 to 2024-05-31
dot icon05/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon06/12/2023
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Maritime House 14/16 Balls Road Oxton Wirral CH43 5RE on 2023-12-06
dot icon10/10/2023
Change of details for Mr John Joseph Ward as a person with significant control on 2023-10-10
dot icon10/10/2023
Director's details changed for Mr John Joseph Ward on 2023-10-10
dot icon10/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon11/05/2023
Total exemption full accounts made up to 2022-07-31
dot icon28/02/2023
Satisfaction of charge 028627620003 in full
dot icon20/02/2023
Termination of appointment of William Andrew Jamison as a secretary on 2023-02-20
dot icon20/02/2023
Appointment of Mr John Joseph Ward as a secretary on 2023-02-20
dot icon27/10/2022
Director's details changed for Mr John Joseph Ward on 2022-09-21
dot icon27/10/2022
Change of details for Mr John Joseph Ward as a person with significant control on 2022-09-21
dot icon05/10/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon27/07/2022
Total exemption full accounts made up to 2021-07-31
dot icon14/10/2021
Confirmation statement made on 2021-10-05 with no updates
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon05/10/2020
Confirmation statement made on 2020-10-05 with updates
dot icon01/10/2020
Notification of Brantones 2017 Ltd. as a person with significant control on 2020-02-25
dot icon01/10/2020
Notification of Christopher Ashley Jones as a person with significant control on 2020-02-25
dot icon01/10/2020
Change of details for Mr John Joseph Ward as a person with significant control on 2020-02-25
dot icon06/07/2020
Registered office address changed from 86 Seabank Road Wallasey CH45 7PG England to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2020-07-06
dot icon03/04/2020
Registration of charge 028627620003, created on 2020-04-02
dot icon30/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon29/10/2019
Confirmation statement made on 2019-10-15 with no updates
dot icon26/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon23/10/2018
Confirmation statement made on 2018-10-15 with no updates
dot icon17/07/2018
Termination of appointment of Arthur Morgan as a director on 2018-07-17
dot icon02/07/2018
Registered office address changed from 5 Mortimer Street Birkenhead Merseyside CH41 5EU England to 86 Seabank Road Wallasey CH45 7PG on 2018-07-02
dot icon23/05/2018
Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to 5 Mortimer Street Birkenhead Merseyside CH41 5EU on 2018-05-23
dot icon30/04/2018
Appointment of Mr Arthur Morgan as a director on 2018-04-30
dot icon20/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon17/10/2017
Confirmation statement made on 2017-10-15 with no updates
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon24/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon18/10/2016
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 2016-10-18
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon12/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon03/11/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon27/12/2013
Total exemption small company accounts made up to 2013-07-31
dot icon18/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
dot icon02/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon19/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon19/10/2012
Register inspection address has been changed from C/O Mr G R Green Maritime House 14-16 Balls Road Prenton Merseyside CH43 5RE England
dot icon22/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon15/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon26/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon25/10/2010
Register inspection address has been changed
dot icon26/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon13/01/2010
Annual return made up to 2009-10-15 with full list of shareholders
dot icon13/01/2010
Director's details changed for John Joseph Ward on 2009-10-01
dot icon29/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon15/12/2008
Return made up to 15/10/08; full list of members
dot icon15/12/2008
Location of register of members
dot icon14/11/2008
Total exemption small company accounts made up to 2007-07-31
dot icon31/07/2008
Secretary appointed mr william andrew jamison
dot icon31/07/2008
Appointment terminated secretary martyn parry
dot icon11/12/2007
Return made up to 15/10/07; full list of members
dot icon11/12/2007
Secretary's particulars changed
dot icon07/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon23/11/2006
Return made up to 15/10/06; full list of members
dot icon23/11/2006
Location of register of members
dot icon06/07/2006
Return made up to 15/10/05; full list of members
dot icon06/07/2006
Return made up to 15/10/04; full list of members; amend
dot icon30/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon28/02/2006
Secretary resigned
dot icon12/12/2005
New secretary appointed
dot icon12/12/2005
Secretary's particulars changed
dot icon29/11/2005
Total exemption small company accounts made up to 2004-07-31
dot icon16/02/2005
Total exemption small company accounts made up to 2003-07-31
dot icon22/10/2004
Return made up to 15/10/04; full list of members
dot icon27/08/2004
Director resigned
dot icon01/04/2004
New secretary appointed
dot icon16/03/2004
Secretary resigned;director resigned
dot icon12/11/2003
Return made up to 15/10/03; full list of members
dot icon05/06/2003
Full accounts made up to 2002-07-31
dot icon09/12/2002
Return made up to 15/10/02; full list of members
dot icon26/07/2002
Full accounts made up to 2001-07-31
dot icon06/12/2001
Return made up to 15/10/01; full list of members
dot icon03/08/2001
Total exemption full accounts made up to 2000-07-31
dot icon05/12/2000
Return made up to 15/10/00; full list of members
dot icon01/06/2000
Full accounts made up to 1999-07-31
dot icon25/10/1999
Return made up to 15/10/99; full list of members
dot icon24/08/1999
Director's particulars changed
dot icon18/06/1999
Director resigned
dot icon13/04/1999
Full accounts made up to 1998-07-31
dot icon15/12/1998
Particulars of mortgage/charge
dot icon26/11/1998
New director appointed
dot icon26/11/1998
New director appointed
dot icon18/11/1998
Return made up to 15/10/98; full list of members
dot icon17/11/1998
New secretary appointed
dot icon17/11/1998
Secretary resigned
dot icon14/11/1998
Particulars of mortgage/charge
dot icon14/08/1998
Registered office changed on 14/08/98 from: 229 heath road south, weston village, runcorn, cheshire WA7 4LY
dot icon12/06/1998
Registered office changed on 12/06/98 from: 45 hoghton street, southport, merseyside, PR9 0PG
dot icon01/04/1998
Full accounts made up to 1997-07-31
dot icon14/11/1997
Return made up to 15/10/97; no change of members
dot icon30/10/1997
Full accounts made up to 1996-10-31
dot icon02/09/1997
Accounting reference date shortened from 31/10/97 to 31/07/97
dot icon02/02/1997
Secretary's particulars changed;director's particulars changed
dot icon12/11/1996
Return made up to 15/10/96; no change of members
dot icon20/06/1996
Registered office changed on 20/06/96 from: 72 church street, littleborough, rochdale, oldham OL15 8AU
dot icon07/02/1996
Accounts for a dormant company made up to 1995-10-31
dot icon04/12/1995
Return made up to 15/10/95; full list of members
dot icon14/08/1995
Accounts for a dormant company made up to 1994-10-31
dot icon14/08/1995
Resolutions
dot icon04/02/1995
Return made up to 15/10/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/08/1994
Registered office changed on 08/08/94 from: P.O. Box 55, 7 spa road, london, SE16 3QQ
dot icon08/08/1994
Director resigned;new director appointed
dot icon08/08/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon15/10/1993
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
05/10/2025
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.93K
-
0.00
1.12K
-
2022
2
23.81K
-
0.00
81.42K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About KNIGHTSBRIDGE XIX LIMITED

KNIGHTSBRIDGE XIX LIMITED is an(a) Dissolved company incorporated on 15/10/1993 with the registered office located at Maritime House, 14/16 Balls Road, Oxton, Wirral CH43 5RE. 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 XIX LIMITED?

toggle

KNIGHTSBRIDGE XIX LIMITED is currently Dissolved. It was registered on 15/10/1993 and dissolved on 14/01/2025.

Where is KNIGHTSBRIDGE XIX LIMITED located?

toggle

KNIGHTSBRIDGE XIX LIMITED is registered at Maritime House, 14/16 Balls Road, Oxton, Wirral CH43 5RE.

What does KNIGHTSBRIDGE XIX LIMITED do?

toggle

KNIGHTSBRIDGE XIX LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for KNIGHTSBRIDGE XIX LIMITED?

toggle

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.