About

Registered Number: 06456358
Date of Incorporation: 18/12/2007 (16 years and 4 months ago)
Company Status: Liquidation
Registered Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

 

Knightsbridge Central (4) Ltd was setup in 2007. The company does not have any directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2018
AD01 - Change of registered office address 14 September 2018
RESOLUTIONS - N/A 11 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 11 September 2018
LIQ01 - N/A 11 September 2018
RESOLUTIONS - N/A 13 March 2018
MA - Memorandum and Articles 13 March 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 19 December 2017
CH01 - Change of particulars for director 10 October 2017
CH01 - Change of particulars for director 10 October 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 22 December 2015
AD01 - Change of registered office address 24 July 2015
AUD - Auditor's letter of resignation 09 June 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 08 January 2015
MR04 - N/A 20 August 2014
MR04 - N/A 20 August 2014
MR04 - N/A 20 August 2014
AA01 - Change of accounting reference date 01 May 2014
CH01 - Change of particulars for director 10 February 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 07 January 2014
AD04 - Change of location of company records to the registered office 07 January 2014
AA01 - Change of accounting reference date 01 November 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 09 January 2012
AUD - Auditor's letter of resignation 14 October 2011
CH01 - Change of particulars for director 18 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 20 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2010
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 20 December 2010
CH03 - Change of particulars for secretary 20 December 2010
AD01 - Change of registered office address 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2010
AA - Annual Accounts 05 February 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 24 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA01 - Change of accounting reference date 26 November 2009
395 - Particulars of a mortgage or charge 03 June 2009
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
395 - Particulars of a mortgage or charge 23 August 2008
395 - Particulars of a mortgage or charge 11 July 2008
395 - Particulars of a mortgage or charge 06 May 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
NEWINC - New incorporation documents 18 December 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 May 2009 Fully Satisfied

N/A

Legal charge 21 August 2008 Fully Satisfied

N/A

Legal charge 04 July 2008 Fully Satisfied

N/A

Legal charge 18 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.