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KNIGHTSBRIDGE CENTRAL (9) LIMITED

KNIGHTSBRIDGE CENTRAL (9) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKNIGHTSBRIDGE CENTRAL (9) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08960896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KNIGHTSBRIDGE CENTRAL (9) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KNIGHTSBRIDGE CENTRAL (9) LIMITED located?

    Registered Office Address
    C/O FORVIS MAZARS LLP
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTSBRIDGE CENTRAL (9) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for KNIGHTSBRIDGE CENTRAL (9) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 26, 2025
    Next Confirmation Statement DueApr 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2024
    OverdueYes

    What are the latest filings for KNIGHTSBRIDGE CENTRAL (9) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on Feb 12, 2026

    		3 pagesAD01

    Registered office address changed from C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on Feb 04, 2026

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Jul 30, 2025

    		16 pagesLIQ03

    Notification of Abdj Holdings Limited as a person with significant control on Jul 31, 2024

    		2 pagesPSC02

    Cessation of Lancer Property Holdings Limited as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		13 pagesMA

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on Aug 15, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2024

    		LRESSP

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KNIGHTSBRIDGE CENTRAL (9) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULL, Byron Howard
    Old Bailey
    EC4M 7AU London
    30
    		Secretary
    Old Bailey
    EC4M 7AU London
    30
    		186531080001
    FERGUSON, Duncan Robert
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		United KingdomBritish112870770002
    KEVILL, John Townley
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		EnglandBritish33712970039
    LAX, Andrew John Windle
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		EnglandBritish13004660004
    PULL, Byron Howard
    Old Bailey
    EC4M 7AU London
    30
    		Director
    Old Bailey
    EC4M 7AU London
    30
    		United KingdomBritish39513900001
    KEVILL, John Townley
    Harrison Close
    Knowlhill
    MK5 8PA Milton Keynes
    Power House
    Bucks
    United Kingdom
    		Secretary
    Harrison Close
    Knowlhill
    MK5 8PA Milton Keynes
    Power House
    Bucks
    United Kingdom
    		186293950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNIGHTSBRIDGE CENTRAL (9) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		Jul 31, 2024
    Routeco Office Park, Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10954071
    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.
    Lancer Property Holdings Limited
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    		Jun 30, 2016
    Davy Avenue
    Knowlhill
    MK5 8HJ Milton Keynes
    C/O Freeths Llp, Routeco Office Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05700194
    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.
    View Detailed Information on Persons with Significant Control

    Does KNIGHTSBRIDGE CENTRAL (9) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2024Commencement of winding up
    Jul 31, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Rebecca Jane Dacre
    First Floor 2 Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    First Floor 2 Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    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