KNIGHTSBRIDGE SECRETARIES LIMITED
Company is dissolved
General Information
NAME
KNIGHTSBRIDGE SECRETARIES LIMITED
COMPANY NUMBER
05938635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/09/2006
(18 years and 2 months old)
WEBSITE
www.knightsbridgerecruitment.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
18/09/2006
10/04/2007
KNIGHTSBRIDGE RECRUITMENT LTD
LONDON
SW1X 9AY
Telephone: 02074680400
TPS: No
136 Sloane Street
London
SW1X 9AX
Telephone: 74680400
Granville House
132-135 Sloane Street
London
SW1X 9AY
Telephone: 74680400
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGELA MORTIMER PLC | Active - Accounts Filed | View Report |
| KNIGHTSBRIDGE SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member William Littlejohn Mortimer (902737904) Appointed |
| 22/08/2024 | New Board Member William Littlejohn Mortimer (902737904) Appointed |
| 22/08/2024 | New Board Member William Littlejohn Mortimer (902737904) Appointed |
Credit Risk Overview
Want to learn more about KNIGHTSBRIDGE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNIGHTSBRIDGE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHTSBRIDGE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 19 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member William Littlejohn Mortimer (902737904) Appointed |
| 22/08/2024 | New Board Member William Littlejohn Mortimer (902737904) Appointed |
| 22/08/2024 | New Board Member William Littlejohn Mortimer (902737904) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 14/04/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | SLC CORPORATE SERVICES LIMITED (907465431) has left the board |
| 04/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 30/01/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 23/09/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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