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KNIGHTSBRIDGE EURO LTD.

KNIGHTSBRIDGE EURO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameKNIGHTSBRIDGE EURO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354522
    JurisdictionScotland
    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 KNIGHTSBRIDGE EURO LTD.?

    • Development of building projects (41100) / Construction

    Where is KNIGHTSBRIDGE EURO LTD. located?

    Registered Office Address
    21 Hill Street
    EH2 3JP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTSBRIDGE EURO LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for KNIGHTSBRIDGE EURO LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Sohail Akhtar as a director on Mar 23, 2017

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Appointment of Dr Humayun Reza as a secretary on Jun 16, 2015

    		2 pagesAP03

    Appointment of Mr Sohail Akhtar as a director on Jun 16, 2015

    		2 pagesAP01

    Appointment of York Services Ltd as a secretary on Apr 04, 2015

    		2 pagesAP04

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		5 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Feb 04, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Matiur Rahman on Oct 01, 2009

    		3 pagesCH01

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of KNIGHTSBRIDGE EURO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REZA, Humayun, Dr
    Hill Street
    EH2 3JP Edinburgh
    21
    		Secretary
    Hill Street
    EH2 3JP Edinburgh
    21
    		198775740001
    YORK SERVICES LTD
    Spylaw Road
    EH10 5BN Edinburgh
    37
    Scotland
    		Secretary
    Spylaw Road
    EH10 5BN Edinburgh
    37
    Scotland
    Legal FormLIMITED PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2006
    Registration Number354520
    		197761350001
    RAHMAN, Matiur, Dr
    Hill Street
    EH2 3JP Edinburgh
    21
    		Director
    Hill Street
    EH2 3JP Edinburgh
    21
    		ScotlandBangladeshiBusiness139291350001
    AKHTAR, Sohail
    Hill Street
    EH2 3JP Edinburgh
    21
    		Director
    Hill Street
    EH2 3JP Edinburgh
    21
    		ScotlandIndianSelf Employed139291300002
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People 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.
    • license: CC0