| Company Name | Knightsbridge Security Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02968401 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1994(29 years, 7 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Delia |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio Flat 1st Floor 17 Beauchamp Place London |
| Secretary Name | Antonia Mary Damaris Willis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 203 Maritime House Old Town Clapham London Sw11 |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 17 Beauchamp Place London SW3 1NQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,187 |
| Cash | £15,066 |
| Current Liabilities | £60,548 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2007 | Application for striking-off (1 page) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 29 September 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 15/09/04; full list of members (6 pages) |
| 17 October 2005 | Return made up to 15/09/05; full list of members
|
| 8 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 5 January 2004 | Return made up to 15/09/03; full list of members (6 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 15 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 12 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 31 January 2000 (9 pages) |
| 10 October 2000 | Return made up to 15/09/00; full list of members
|
| 15 February 2000 | Full accounts made up to 31 January 1999 (9 pages) |
| 21 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 17 November 1998 | Return made up to 15/09/98; full list of members
|
| 23 March 1998 | Full accounts made up to 31 January 1997 (9 pages) |
| 23 March 1998 | Full accounts made up to 30 September 1996 (10 pages) |
| 9 October 1997 | Return made up to 15/09/97; no change of members
|
| 30 January 1997 | Accounting reference date shortened from 30/09/97 to 31/01/97 (1 page) |
| 7 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 1 October 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 21 November 1995 | Return made up to 15/09/95; full list of members (6 pages) |