LOCAL KNOWLEDGE (UK) LIMITED

LOCAL KNOWLEDGE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLOCAL KNOWLEDGE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03669018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCAL KNOWLEDGE (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LOCAL KNOWLEDGE (UK) LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCAL KNOWLEDGE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELECTRONIC REGION LIMITEDNov 17, 1998Nov 17, 1998

    What are the latest accounts for LOCAL KNOWLEDGE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LOCAL KNOWLEDGE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Appointment of Mr David Munton as a director on Jun 05, 2020

    2 pagesAP01

    Appointment of Mr Malcolm Gomersall as a director on Jun 05, 2020

    2 pagesAP01

    Termination of appointment of Nigel Morrison as a director on Jun 05, 2020

    1 pagesTM01

    Termination of appointment of Jonathan Charles Riley as a director on Jun 05, 2020

    1 pagesTM01

    Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Aug 08, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Grant Thornton Limited as a secretary on Mar 26, 2019

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2018

    4 pagesAA

    Appointment of Mr Nigel Morrison as a director on Dec 17, 2018

    2 pagesAP01

    Termination of appointment of Simon Jonathan Jones as a director on Dec 17, 2018

    1 pagesTM01

    Appointment of David John Dunckley as a director on Dec 01, 2018

    2 pagesAP01

    Termination of appointment of Sacha Veronica Romanovitch as a director on Nov 30, 2018

    1 pagesTM01

    Confirmation statement made on Jul 31, 2018 with updates

    3 pagesCS01

    Appointment of Jonathan Charles Riley as a director on Jul 01, 2018

    2 pagesAP01

    Termination of appointment of Robert Hannah as a director on Jul 01, 2018

    1 pagesTM01

    Director's details changed for Simon Jonathan Jones on Oct 31, 2017

    2 pagesCH01

    Change of details for The Local Futures Group Limited as a person with significant control on Oct 31, 2017

    2 pagesPSC05

    Secretary's details changed for Grant Thornton Limited on Oct 31, 2017

    1 pagesCH04

    Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 30 Finsbury Square London EC2A 1AG on Oct 31, 2017

    1 pagesAD01

    Who are the officers of LOCAL KNOWLEDGE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCKLEY, David John
    Finsbury Square
    EC2A 1AG London
    30
    England
    Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    EnglandBritish142089450002
    GOMERSALL, Malcolm Antony
    Finsbury Square
    EC2A 1AG London
    30
    England
    Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    EnglandBritish141957240004
    MUNTON, David Paul
    Finsbury Square
    EC2A 1AG London
    30
    England
    Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    EnglandBritish141378100002
    HEPWORTH, Mark
    1 The Vineyard
    TW10 3AQ Richmond
    Surrey
    Secretary
    1 The Vineyard
    TW10 3AQ Richmond
    Surrey
    British40738870005
    HOOGLAND, Liane
    Roger Dowley Court
    Russia Lane
    E2 9NJ London
    32
    United Kingdom
    Secretary
    Roger Dowley Court
    Russia Lane
    E2 9NJ London
    32
    United Kingdom
    British121820260001
    GRANT THORNTON LIMITED
    Finsbury Square
    EC2A 1AG London
    30
    England
    Secretary
    Finsbury Square
    EC2A 1AG London
    30
    England
    Identification TypeEuropean Economic Area
    Registration Number02917818
    177618590001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    LEE ASSOCIATES (SECRETARIES) LIMITED
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Secretary
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03979412
    43768510002
    BARNES, Scott
    Melton Street
    NW1 2EP London
    Grant Thornton House
    England
    Director
    Melton Street
    NW1 2EP London
    Grant Thornton House
    England
    EnglandBritish38330780001
    ETHERINGTON, Paul Michael David
    Melton Street
    NW1 2EP London
    Grant Thornton House
    England
    Director
    Melton Street
    NW1 2EP London
    Grant Thornton House
    England
    EnglandBritish141505620002
    FISHER, John
    8 Fordham Court
    9-11 De Vere Gardens
    W8 5AP London
    Director
    8 Fordham Court
    9-11 De Vere Gardens
    W8 5AP London
    United KingdomBritish65743200001
    HANNAH, Robert
    110 Queen Street
    G1 3BX Glasgow
    Grant Thornton Uk Llp
    United Kingdom
    Director
    110 Queen Street
    G1 3BX Glasgow
    Grant Thornton Uk Llp
    United Kingdom
    ScotlandBritish200032770001
    HEPWORTH, Mark
    1 The Vineyard
    TW10 3AQ Richmond
    Surrey
    Director
    1 The Vineyard
    TW10 3AQ Richmond
    Surrey
    British40738870005
    JONES, Simon Jonathan
    Finsbury Square
    EC2A 1AG London
    30
    England
    Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    EnglandBritish61171820001
    MORRISON, Nigel
    Finsbury Square
    EC2A 1AG London
    30
    England
    Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    EnglandBritish121646440002
    RILEY, Jonathan Charles
    Finsbury Square
    EC2A 1AG London
    30
    England
    Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    EnglandBritish248750950001
    ROMANOVITCH, Sacha Veronica
    Finsbury Square
    EC2A 1AG London
    30
    England
    Director
    Finsbury Square
    EC2A 1AG London
    30
    England
    EnglandBritish141503670002
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    Who are the persons with significant control of LOCAL KNOWLEDGE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Square
    EC2A 1AG London
    30
    England
    Jul 31, 2017
    Finsbury Square
    EC2A 1AG London
    30
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03375867
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LOCAL KNOWLEDGE (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016Jul 31, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0