About

Registered Number: 05450760
Date of Incorporation: 12/05/2005 (16 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2016 (5 years and 8 months ago)
Registered Address: 64 Springwell Lane, Whetstone, Leicester, LE8 6LT

 

Having been setup in 2005, Knightsbridge Developments (Midlands) Ltd has its registered office in Leicester, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILES, Tanya Michelle 23 February 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 29 September 2015
DS01 - Striking off application by a company 18 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 06 December 2013
MR04 - N/A 07 November 2013
MR04 - N/A 07 November 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 01 June 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
AP03 - Appointment of secretary 23 February 2012
TM02 - Termination of appointment of secretary 23 February 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 06 June 2011
MG01 - Particulars of a mortgage or charge 05 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2011
MG01 - Particulars of a mortgage or charge 19 March 2011
AA - Annual Accounts 10 January 2011
AA01 - Change of accounting reference date 10 November 2010
AA01 - Change of accounting reference date 11 October 2010
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 18 May 2010
TM01 - Termination of appointment of director 28 April 2010
MG01 - Particulars of a mortgage or charge 17 March 2010
TM01 - Termination of appointment of director 23 February 2010
AP01 - Appointment of director 08 October 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 08 September 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
CERTNM - Change of name certificate 30 May 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 15 June 2006
NEWINC - New incorporation documents 12 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 14 March 2012 Fully Satisfied

N/A

Mortgage 14 March 2012 Fully Satisfied

N/A

Mortgage 27 April 2011 Outstanding

N/A

Debenture 17 March 2011 Outstanding

N/A

Legal charge 16 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.