KNIGHTSBRIDGE CENTRAL (5) LIMITED

Overview

Company Name	KNIGHTSBRIDGE CENTRAL (5) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09248719
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2014
Date of Cessation	Sep 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNIGHTSBRIDGE CENTRAL (5) LIMITED?

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

Where is KNIGHTSBRIDGE CENTRAL (5) LIMITED located?

Registered Office Address	C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill MK5 8HJ Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of KNIGHTSBRIDGE CENTRAL (5) LIMITED?

Previous Company Names
Company Name	From	Until
SILBURY 406 LIMITED	Oct 03, 2014	Oct 03, 2014

What are the latest accounts for KNIGHTSBRIDGE CENTRAL (5) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for KNIGHTSBRIDGE CENTRAL (5) LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 25, 2018

Application to strike the company off the register

3 pages

DS01

Mar 13, 2018

Memorandum and Articles of Association

12 pages

Mar 13, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 02, 2018

Accounts for a dormant company made up to Apr 30, 2017

7 pages

Oct 12, 2017

Confirmation statement made on Oct 03, 2017 with no updates

3 pages

CS01

Oct 10, 2017

Director's details changed for Mr John Townley Kevill on Oct 10, 2017

2 pages

CH01

Jan 31, 2017

Accounts for a dormant company made up to Apr 30, 2016

4 pages

Oct 14, 2016

Confirmation statement made on Oct 03, 2016 with updates

5 pages

CS01

Feb 08, 2016

Accounts for a dormant company made up to Apr 30, 2015

4 pages

Oct 05, 2015

Annual return made up to Oct 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 100	SH01

Jul 24, 2015

Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA United Kingdom to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Jul 24, 2015

1 pages

AD01

Feb 02, 2015

Current accounting period shortened from Oct 31, 2015 to Apr 30, 2015

1 pages

AA01

Nov 06, 2014

Certificate of change of name

Company name changed silbury 406 LIMITED\certificate issued on 06/11/14

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 14, 2014	RES15

Nov 06, 2014

Change of name notice

2 pages

CONNOT

Oct 14, 2014

Termination of appointment of Lancer Property Holdings Limited as a director on Oct 03, 2014

1 pages

TM01

Oct 03, 2014

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of KNIGHTSBRIDGE CENTRAL (5) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PULL, Byron Howard

Oct 03, 2014

Secretary

Routeco Office Park, Davy Avenue

Knowlhill

MK5 8HJ Milton Keynes

C/O Freeths Llp

England

191502700001

FERGUSON, Duncan Robert

Oct 03, 2014

Director

Routeco Office Park, Davy Avenue

Knowlhill

MK5 8HJ Milton Keynes

C/O Freeths Llp

England

United Kingdom

British

1960-7

112870770002

KEVILL, John Townley

Oct 03, 2014

Director

Routeco Office Park, Davy Avenue

Knowlhill

MK5 8HJ Milton Keynes

C/O Freeths Llp

England

British

1962-5

33712970039

LAX, Andrew John Windle

Oct 03, 2014

Director

Routeco Office Park, Davy Avenue

Knowlhill

MK5 8HJ Milton Keynes

C/O Freeths Llp

England

British

1949-4

13004660004

PULL, Byron Howard

Oct 03, 2014

Director

Routeco Office Park, Davy Avenue

Knowlhill

MK5 8HJ Milton Keynes

C/O Freeths Llp

England

United Kingdom

British

1947-5

39513900001

LANCER PROPERTY HOLDINGS LIMITED

Oct 03, 2014

Director

Harrison Close

Knowlhill

MK5 8PA Milton Keynes

Power House

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05700194

191502690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHTSBRIDGE CENTRAL (5) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lancer Property Holdings Limited

Jun 30, 2016

Routeco Office Park

Davy Avenue

MK5 8HJ Knowlhill

C/O Freeths Llp

Milton Keynes

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Register (Uk)
Registration Number	05700194

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

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.
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