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WELLINGTON KNIGHTSBRIDGE LIMITED

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WELLINGTON KNIGHTSBRIDGE LIMITED

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Key Data

Status

Dissolved

Company No.

02998734

Incorporation date

05/12/1994

Size

Total Exemption Small

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O OPUS RESTRUCTURING LLP, Evergreen House North, Grafton Place, London NW1 2DXCopy
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See on map
Latest events (Record since 05/12/1994)
dot icon27/09/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/06/2018
Notice of move from Administration to Dissolution
View PDF (21 pages)
dot icon29/01/2018
Administrator's progress report
View PDF (18 pages)
dot icon17/12/2017
Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 2017-12-18
View PDF (2 pages)
dot icon03/08/2017
Administrator's progress report
View PDF (19 pages)
dot icon15/06/2017
Notice of extension of period of Administration
View PDF (3 pages)
dot icon30/01/2017
Administrator's progress report to 2016-12-27
View PDF (18 pages)
dot icon19/09/2016
Result of meeting of creditors
View PDF (2 pages)
dot icon23/08/2016
Statement of administrator's proposal
View PDF (37 pages)
dot icon05/07/2016
Appointment of an administrator
View PDF (1 pages)
dot icon03/07/2016
Registered office address changed from 116a Knightsbridge London SW1X 7PL to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 2016-07-04
View PDF (2 pages)
dot icon18/04/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon04/03/2015
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon15/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/04/2014
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon25/02/2013
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (6 pages)
dot icon16/07/2012
Director's details changed for Irene Panayiotou on 2012-06-01
View PDF (2 pages)
dot icon16/07/2012
Director's details changed for Jake Panayiotou on 2012-06-01
View PDF (2 pages)
dot icon16/07/2012
Director's details changed for Christian Panayiotou on 2012-06-01
View PDF (2 pages)
dot icon16/07/2012
Director's details changed for Phill Harding on 2012-06-01
View PDF (2 pages)
dot icon16/07/2012
Secretary's details changed for Irene Panayiotou on 2012-06-01
View PDF (1 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon09/03/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/12/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon31/10/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/01/2011
Registered office address changed from 82 St John Street London EC1M 4JN on 2011-01-12
View PDF (2 pages)
dot icon19/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (7 pages)
dot icon28/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon08/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (6 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon07/12/2008
Return made up to 06/12/08; full list of members
View PDF (4 pages)
dot icon08/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon09/12/2007
Return made up to 06/12/07; full list of members
View PDF (3 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon20/01/2007
Return made up to 06/12/06; full list of members
View PDF (8 pages)
dot icon12/12/2006
Registered office changed on 13/12/06 from: 82 st john street london EC1M 4JN
View PDF (1 pages)
dot icon03/12/2006
Registered office changed on 04/12/06 from: 63-64 charles lane saint johns wood london NW8 7SB
View PDF (1 pages)
dot icon17/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon15/02/2006
Return made up to 06/12/05; full list of members
View PDF (8 pages)
dot icon19/10/2005
Amended accounts made up to 2004-10-31
View PDF (7 pages)
dot icon04/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon22/12/2004
Return made up to 06/12/04; full list of members
View PDF (8 pages)
dot icon05/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon05/01/2004
Return made up to 06/12/03; full list of members
View PDF (8 pages)
dot icon03/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon24/03/2003
Total exemption small company accounts made up to 2001-10-31
View PDF (7 pages)
dot icon20/01/2003
Return made up to 06/12/02; full list of members
View PDF (8 pages)
dot icon28/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/12/2001
Return made up to 06/12/01; full list of members
View PDF (7 pages)
dot icon25/09/2001
Memorandum and Articles of Association
View PDF (6 pages)
dot icon03/07/2001
Resolutions
View PDF (1 pages)
dot icon03/07/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (2 pages)
dot icon16/05/2001
Secretary resigned
View PDF (1 pages)
dot icon16/05/2001
New secretary appointed
View PDF (2 pages)
dot icon16/05/2001
Ad 09/05/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon10/04/2001
Return made up to 06/12/00; full list of members
View PDF (6 pages)
dot icon08/04/2001
New director appointed
View PDF (2 pages)
dot icon29/03/2001
New director appointed
View PDF (2 pages)
dot icon19/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon08/03/2001
Registered office changed on 09/03/01 from: 90-91 crawford street london W1H 1AT
View PDF (1 pages)
dot icon08/03/2001
New director appointed
View PDF (2 pages)
dot icon08/03/2001
New director appointed
View PDF (2 pages)
dot icon07/03/2001
Director resigned
View PDF (1 pages)
dot icon01/03/2000
Resolutions
View PDF (1 pages)
dot icon01/03/2000
Accounts for a dormant company made up to 1999-10-31
View PDF (2 pages)
dot icon16/01/2000
Return made up to 06/12/99; full list of members
View PDF (6 pages)
dot icon18/08/1999
Registered office changed on 19/08/99 from: 48 gloucester place london W1H 3HJ
View PDF (1 pages)
dot icon11/05/1999
Resolutions
View PDF (1 pages)
dot icon11/05/1999
Accounts for a dormant company made up to 1998-10-31
View PDF (3 pages)
dot icon14/01/1999
Return made up to 06/12/98; no change of members
View PDF (4 pages)
dot icon26/10/1998
Secretary resigned
View PDF (1 pages)
dot icon26/10/1998
New secretary appointed
View PDF (2 pages)
dot icon27/08/1998
Accounts for a dormant company made up to 1997-10-31
View PDF (1 pages)
dot icon27/08/1998
Resolutions
View PDF (1 pages)
dot icon10/12/1997
Return made up to 31/10/97; no change of members
View PDF (4 pages)
dot icon29/07/1997
Director resigned
View PDF (0 pages)
dot icon29/07/1997
New director appointed
View PDF (2 pages)
dot icon15/07/1997
Certificate of change of name
View PDF (2 pages)
dot icon02/03/1997
Accounts for a dormant company made up to 1996-10-31
View PDF (2 pages)
dot icon02/03/1997
Resolutions
View PDF (1 pages)
dot icon09/12/1996
Return made up to 06/12/96; full list of members
View PDF (6 pages)
dot icon07/10/1996
Registered office changed on 08/10/96 from: rifsons 63/64 charles lane st johns wood london NW8 7SR
View PDF (1 pages)
dot icon07/10/1996
Secretary resigned
View PDF (1 pages)
dot icon07/10/1996
New secretary appointed
View PDF (2 pages)
dot icon03/10/1996
Resolutions
View PDF (1 pages)
dot icon03/10/1996
Accounts for a dormant company made up to 1995-10-31
View PDF (1 pages)
dot icon17/01/1996
Return made up to 06/12/95; full list of members
View PDF (6 pages)
dot icon27/07/1995
Accounting reference date notified as 31/10
View PDF (1 pages)
dot icon01/02/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/02/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/02/1995
Registered office changed on 02/02/95 from: 8-10 stamford hill london N16 6XZ
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (11 pages)
dot icon05/12/1994
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
See more events →

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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WELLINGTON KNIGHTSBRIDGE LIMITED

WELLINGTON KNIGHTSBRIDGE LIMITED is an(a) Dissolved company incorporated on 05/12/1994 with the registered office located at C/O OPUS RESTRUCTURING LLP, Evergreen House North, Grafton Place, London NW1 2DX. There are currently 5 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 WELLINGTON KNIGHTSBRIDGE LIMITED?

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WELLINGTON KNIGHTSBRIDGE LIMITED is currently Dissolved. It was registered on 05/12/1994 and dissolved on 27/09/2018.

Where is WELLINGTON KNIGHTSBRIDGE LIMITED located?

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WELLINGTON KNIGHTSBRIDGE LIMITED is registered at C/O OPUS RESTRUCTURING LLP, Evergreen House North, Grafton Place, London NW1 2DX.

What does WELLINGTON KNIGHTSBRIDGE LIMITED do?

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WELLINGTON KNIGHTSBRIDGE LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for WELLINGTON KNIGHTSBRIDGE LIMITED?

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The latest filing was on 27/09/2018: Final Gazette dissolved following liquidation.