KNIGHTSBRIDGE PEABODY LIMITED
Overview
| Company Name | KNIGHTSBRIDGE PEABODY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06731261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHTSBRIDGE PEABODY LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is KNIGHTSBRIDGE PEABODY LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHTSBRIDGE PEABODY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLIPSE BEAUTYLIGHT LIMITED | Oct 23, 2008 | Oct 23, 2008 |
What are the latest accounts for KNIGHTSBRIDGE PEABODY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for KNIGHTSBRIDGE PEABODY LIMITED?
| Annual Return |
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What are the latest filings for KNIGHTSBRIDGE PEABODY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from Suite 1a & 2a Elsinore House 77 Fulham Palace Road London W6 8JA on Dec 20, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Kimberley Dodd on Jun 01, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from 39-41 Brompton Road London SW3 1DL on Nov 05, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Charles Dodd on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed ellipse beautylight LIMITED\certificate issued on 29/05/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Kimberley Dodd on Oct 01, 2011 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Kimberley Trauger on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Dodd on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
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Who are the officers of KNIGHTSBRIDGE PEABODY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODD, Kimberley | Secretary | & 2a Elsinore House 77 Fulham Palace Road W6 8JA London Suite 1a United Kingdom | British | 74399220002 | ||||||
| DODD, Michael Charles | Director | & 2a Elsinore House 77 Fulham Palace Road W6 8JA London Suite 1a United Kingdom | United Kingdom | British | Laser Distributor | 54912960005 | ||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 134137490001 | |||||||
| KAHAN, Barbara | Director | 788-790 Finchley Road NW11 7TJ London | United Kingdom | British | Director | 64243970001 |
Does KNIGHTSBRIDGE PEABODY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 30, 2013 Delivered On Feb 02, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the amount from time to time standing to the credit of a separate interest bearing deposit account. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 27, 2009 Delivered On Mar 03, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does KNIGHTSBRIDGE PEABODY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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