Knightsbridge Xix Limited
Company Profile
dissolved
Knightsbridge Xix Limited
02862762•Private Limited With Share Capital
Maritime House 14/16 Balls Road, Oxton, Wirral, CH435RE
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Incorporated
15/10/1993
Company Age
32 years
Directors
2
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Knightsbridge Xix Limited (02862762) is a private limited with share capital incorporated on 15/10/1993 (32 years old) and registered in wirral, CH435RE. The company operates under SIC code 41100.
Private Limited With Share Capital
SIC: 41100
Incorporated 15/10/1993
CH435RE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:17-09-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-10-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Sail Address Company
Category:Address
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Address
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Address
Date:23-11-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:05-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:25-10-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:18-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1999
Legacy
Category:Mortgage
Date:15-12-1998
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date20/08/2024
Latest Accounts31/07/2024
Trading Addresses
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L29TL
Maritime House 14/16 Balls Road, Oxton, Wirral Ch43 5Re, Prenton, CH435RERegistered
Related Companies
9
Contact
Maritime House 14/16 Balls Road, Oxton, Wirral, CH435RE