UNO (KNIGHTSBRIDGE) LIMITED

Key Data

Status

Dissolved

Company No.

01284945

Incorporation date

04/11/1976

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

19/01/2013

Final Gazette dissolved following liquidation

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19/10/2012

Return of final meeting in a creditors' voluntary winding up

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11/06/2012

Liquidators' statement of receipts and payments to 2012-05-22

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08/12/2011

Liquidators' statement of receipts and payments to 2011-11-22

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29/06/2011

Liquidators' statement of receipts and payments to 2011-05-22

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14/12/2010

Liquidators' statement of receipts and payments to 2010-11-22

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11/08/2010

Liquidators' statement of receipts and payments to 2010-05-22

View PDF (5 pages)

22/12/2009

Liquidators' statement of receipts and payments to 2009-11-22

View PDF (5 pages)

17/06/2009

Liquidators' statement of receipts and payments to 2009-05-22

View PDF (5 pages)

11/12/2008

Liquidators' statement of receipts and payments to 2008-11-22

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02/06/2008

Liquidators' statement of receipts and payments to 2008-11-22

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29/11/2007

Liquidators' statement of receipts and payments

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05/12/2006

Appointment of a voluntary liquidator

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27/11/2006

Statement of affairs

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27/11/2006

Resolutions

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27/11/2006

Statement of affairs

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15/11/2006

Registered office changed on 15/11/06 from: white house court 25C north street bishop's stortford hertfordshire CM23 2LD

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26/09/2006

Registered office changed on 26/09/06 from: the great northern railway hotel station approach peterborough cambridgeshire PE1 1QL

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07/09/2006

Certificate of change of name

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08/03/2006

Return made up to 21/02/06; full list of members

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16/12/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

08/03/2005

Return made up to 21/02/05; full list of members

View PDF (6 pages)

06/09/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

25/02/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

29/11/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

13/04/2003

Return made up to 21/02/03; full list of members

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13/04/2003

Location of register of members

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19/12/2002

Return made up to 21/02/02; full list of members

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19/12/2002

Location of register of members

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07/11/2002

Particulars of mortgage/charge

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30/09/2002

Director resigned

View PDF (1 pages)

04/03/2002

Registered office changed on 04/03/02 from: 29 romilly street london W1V 5TQ

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04/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

14/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/09/2001

Director resigned

View PDF (1 pages)

21/05/2001

Location of register of members

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21/05/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

01/05/2001

Nc inc already adjusted 24/04/01

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01/05/2001

Resolutions

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30/04/2001

Ad 28/03/01--------- £ si 400000@1=400000 £ ic 4250000/4650000

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23/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

09/11/2000

New secretary appointed

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09/11/2000

Secretary resigned

View PDF (1 pages)

09/11/2000

Director resigned

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09/11/2000

New director appointed

View PDF (2 pages)

23/10/2000

Resolutions

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08/08/2000

Ad 25/07/00--------- £ si 750000@1=750000 £ ic 3500000/4250000

View PDF (2 pages)

18/04/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

22/03/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

30/01/2000

Location of register of members

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03/03/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

21/10/1998

Return made up to 21/02/98; full list of members

View PDF (7 pages)

21/10/1998

Return made up to 21/02/97; no change of members

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12/02/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

02/01/1998

Full accounts made up to 1997-04-27

View PDF (16 pages)

15/05/1997

Ad 25/04/97--------- £ si 900000@1=900000 £ ic 2600000/3500000

View PDF (2 pages)

21/01/1997

Full accounts made up to 1996-04-28

View PDF (16 pages)

11/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/1996

Ad 07/08/96--------- £ si 1950000@1=1950000 £ ic 650000/2600000

View PDF (2 pages)

05/09/1996

Resolutions

View PDF (1 pages)

05/09/1996

Resolutions

View PDF (1 pages)

05/09/1996

£ nc 1000000/5000000 07/08/96

View PDF (1 pages)

14/05/1996

Return made up to 21/02/96; no change of members

View PDF (6 pages)

07/12/1995

New director appointed

View PDF (3 pages)

07/12/1995

Resolutions

View PDF (14 pages)

19/10/1995

Full accounts made up to 1995-04-23

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13/10/1995

Director resigned

View PDF (2 pages)

24/03/1995

Return made up to 21/02/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/10/1994

Accounts for a small company made up to 1994-04-24

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30/03/1994

Return made up to 21/02/94; no change of members

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28/11/1993

Full group accounts made up to 1993-04-25

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22/03/1993

Return made up to 21/02/93; no change of members

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03/03/1993

Director's particulars changed

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24/02/1993

New director appointed

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23/02/1993

Full group accounts made up to 1992-04-28

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27/04/1992

Return made up to 21/02/92; full list of members

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19/12/1991

Full group accounts made up to 1991-04-28

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10/12/1991

Ad 21/10/91--------- £ si 649900@1=649900 £ ic 100/650000

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10/12/1991

Nc inc already adjusted 21/10/91

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10/12/1991

Resolutions

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10/12/1991

Resolutions

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10/12/1991

Resolutions

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10/05/1991

Return made up to 21/02/91; full list of members

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11/01/1991

Declaration of satisfaction of mortgage/charge

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04/12/1990

Full group accounts made up to 1989-04-30

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13/03/1990

Return made up to 21/02/90; full list of members

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01/02/1990

Full accounts made up to 1988-04-24

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14/11/1989

Particulars of mortgage/charge

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22/08/1989

Return made up to 03/08/89; full list of members

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11/07/1989

Full accounts made up to 1987-04-26

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03/04/1989

Return made up to 31/12/88; full list of members

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06/05/1988

Return made up to 31/12/87; full list of members

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06/05/1988

Return made up to 31/12/86; full list of members

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20/07/1987

Full accounts made up to 1986-04-27

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09/10/1986

Registered office changed on 09/10/86 from: meares house 194-196 finchley road london NW3 6BX

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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

31/03/2004

Last change occurred

31/03/2004

Accounts

Full

Last made up date

31/03/2004

Next account date

31/03/2005

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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
Allen, Matthew Charles	Director	27/11/1995 - 27/10/2000	85
Fowler, Richard Stratton	Secretary	27/10/2000 - Present	10
PARK ROAD SERVICES LIMITED	Corporate Director	27/10/2000 - 30/08/2001	2

Persons with Significant Control

No PSC data available.

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Description

About UNO (KNIGHTSBRIDGE) LIMITED

UNO (KNIGHTSBRIDGE) LIMITED is an(a) Dissolved company incorporated on 04/11/1976 with the registered office located at Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road Lynchwood, Peterborough PE2 6LR. 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 UNO (KNIGHTSBRIDGE) LIMITED?

UNO (KNIGHTSBRIDGE) LIMITED is currently Dissolved. It was registered on 04/11/1976 and dissolved on 19/01/2013.

Where is UNO (KNIGHTSBRIDGE) LIMITED located?

UNO (KNIGHTSBRIDGE) LIMITED is registered at Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road Lynchwood, Peterborough PE2 6LR.

What does UNO (KNIGHTSBRIDGE) LIMITED do?

UNO (KNIGHTSBRIDGE) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for UNO (KNIGHTSBRIDGE) LIMITED?

The latest filing was on 19/01/2013: Final Gazette dissolved following liquidation.