KNOWLE HOUSE DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

04457481

Incorporation date

09/06/2002

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2002)

25/09/2017

Final Gazette dissolved following liquidation

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25/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/11/2016

Liquidators' statement of receipts and payments to 2016-11-13

View PDF (5 pages)

20/06/2016

Liquidators' statement of receipts and payments to 2016-05-13

View PDF (5 pages)

17/12/2015

Liquidators' statement of receipts and payments to 2015-11-13

View PDF (5 pages)

29/09/2015

Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC7B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30

View PDF (2 pages)

16/07/2015

Liquidators' statement of receipts and payments to 2015-05-13

View PDF (23 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-05-13

View PDF (5 pages)

07/12/2014

Liquidators' statement of receipts and payments to 2014-11-13

View PDF (5 pages)

05/06/2014

Liquidators' statement of receipts and payments to 2014-05-13

View PDF (5 pages)

04/12/2013

Liquidators' statement of receipts and payments to 2013-11-13

View PDF (5 pages)

05/06/2013

Liquidators' statement of receipts and payments to 2013-05-13

View PDF (5 pages)

04/02/2013

Liquidators' statement of receipts and payments to 2012-11-13

View PDF (5 pages)

07/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2013

Insolvency court order

View PDF (6 pages)

07/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/06/2012

Liquidators' statement of receipts and payments to 2012-05-13

View PDF (5 pages)

01/06/2011

Liquidators' statement of receipts and payments to 2011-05-13

View PDF (5 pages)

30/11/2010

Liquidators' statement of receipts and payments to 2010-11-13

View PDF (6 pages)

06/06/2010

Liquidators' statement of receipts and payments to 2010-05-13

View PDF (6 pages)

04/02/2010

Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 2010-02-05

View PDF (2 pages)

29/11/2009

Liquidators' statement of receipts and payments to 2009-11-13

View PDF (6 pages)

11/06/2009

Liquidators' statement of receipts and payments to 2009-05-13

View PDF (6 pages)

26/05/2008

Statement of affairs with form 4.19

View PDF (9 pages)

26/05/2008

Resolutions

View PDF (1 pages)

26/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

Registered office changed on 17/10/07 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

19/07/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

19/03/2007

Total exemption full accounts made up to 2006-06-30

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10/08/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

01/07/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

09/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

New secretary appointed

View PDF (3 pages)

16/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

16/10/2003

Ad 15/09/03--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (2 pages)

16/10/2003

Nc inc already adjusted 15/09/03

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08/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

26/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

02/03/2003

New director appointed

View PDF (2 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

17/11/2002

Ad 07/11/02--------- £ si 4000@1=4000 £ ic 999/4999

View PDF (2 pages)

17/11/2002

Resolutions

View PDF (1 pages)

17/11/2002

£ nc 1000/5000 07/11/02

View PDF (1 pages)

24/09/2002

Ad 18/09/02--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

Registered office changed on 27/06/02 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

09/06/2002

Incorporation

View PDF (17 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Last made up date

29/06/2006

Next account date

29/06/2007

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	09/06/2002 - 09/06/2002	1308
LUCIENE JAMES LIMITED	Nominee Director	09/06/2002 - 09/06/2002	1104
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	09/06/2002 - 20/07/2004	60
Cleaver, Graham Christopher	Director	09/06/2002 - 30/09/2007	10
Seymour, Jason	Director	20/02/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About KNOWLE HOUSE DEVELOPMENT LIMITED

KNOWLE HOUSE DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 09/06/2002 with the registered office located at CVR GLOBAL LLP, New Fetter Place West 55 Fetter Lane, London EC4A 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNOWLE HOUSE DEVELOPMENT LIMITED?

KNOWLE HOUSE DEVELOPMENT LIMITED is currently Dissolved. It was registered on 09/06/2002 and dissolved on 25/09/2017.

Where is KNOWLE HOUSE DEVELOPMENT LIMITED located?

KNOWLE HOUSE DEVELOPMENT LIMITED is registered at CVR GLOBAL LLP, New Fetter Place West 55 Fetter Lane, London EC4A 1AA.

What does KNOWLE HOUSE DEVELOPMENT LIMITED do?

KNOWLE HOUSE DEVELOPMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KNOWLE HOUSE DEVELOPMENT LIMITED?

The latest filing was on 25/09/2017: Final Gazette dissolved following liquidation.