• UK
  • KNIGHTSBRIDGE CENTRAL (4) LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom

Company Information

Company registration number
06456358
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT UK

Management

Managing Directors
FERGUSON, Duncan Robert
KEVILL, John Townley
LAX, Andrew John Windle
PULL, Byron Howard
Company secretaries
PULL, Byron Howard

Company Details

Type of Business
ltd
Incorporated
2007-12-18
Age Of Company
2007-12-18 16 years
SIC/NACE
68320

Ownership

Beneficial Owners
Knightsbridge Central (7) Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2019-01-31
Last Date: 2017-04-30
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2019-01-01
Last Date: 2017-12-18

KNIGHTSBRIDGE CENTRAL (4) LIMITED Company Description

KNIGHTSBRIDGE CENTRAL (4) LIMITED is a ltd registered in United Kingdom with the Company reg no 06456358. Its current trading status is "live". It was registered 2007-12-18. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at C/o Mazars Llp .
More information

Get KNIGHTSBRIDGE CENTRAL (4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Knightsbridge Central (4) Limited - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom

2007-12-18 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-06) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-16) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2018-09-11) - 600

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  • liquidation-voluntary-declaration-of-solvency (2018-09-11) - LIQ01

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  • resolution (2018-09-11) - RESOLUTIONS

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  • memorandum-articles (2018-03-13) - MA

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  • resolution (2018-03-13) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-02-01) - AA

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  • change-sail-address-company-with-new-address (2018-09-14) - AD02

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • change-person-director-company-with-change-date (2017-10-10) - CH01

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  • accounts-with-accounts-type-small (2017-02-01) - AA

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • accounts-with-accounts-type-small (2016-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • accounts-with-accounts-type-small (2015-02-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01

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  • auditors-resignation-company (2015-06-09) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • mortgage-satisfy-charge-full (2014-08-20) - MR04

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  • change-account-reference-date-company-previous-extended (2014-05-01) - AA01

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  • change-person-director-company-with-change-date (2014-02-10) - CH01

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  • accounts-with-accounts-type-small (2014-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • move-registers-to-registered-office-company (2014-01-07) - AD04

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  • change-account-reference-date-company-current-shortened (2013-11-01) - AA01

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  • accounts-with-accounts-type-small (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • accounts-with-accounts-type-small (2012-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • auditors-resignation-company (2011-10-14) - AUD

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  • change-person-director-company-with-change-date (2011-02-18) - CH01

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  • accounts-with-accounts-type-small (2011-01-31) - AA

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  • accounts-with-accounts-type-small (2010-01-18) - AA

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  • accounts-with-accounts-type-small (2010-02-05) - AA

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  • legacy (2010-06-22) - MG02

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  • change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01

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  • change-person-director-company-with-change-date (2010-12-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-12-20) - CH03

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  • change-sail-address-company-with-old-address (2010-12-20) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • legacy (2009-03-23) - 288c

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  • legacy (2009-03-23) - 363a

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  • legacy (2009-06-03) - 395

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  • change-account-reference-date-company-previous-shortened (2009-11-26) - AA01

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  • change-person-director-company-with-change-date (2009-12-24) - CH01

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  • move-registers-to-sail-company (2009-12-24) - AD03

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  • change-sail-address-company (2009-12-24) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01

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  • legacy (2008-08-23) - 395

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  • legacy (2008-07-11) - 395

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  • legacy (2008-05-06) - 395

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  • legacy (2008-04-18) - 288a

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  • incorporation-company (2007-12-18) - NEWINC

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