Company NameKnightsbridge Merchandising Limited
Company StatusDissolved
Company Number03678792
CategoryPrivate Limited Company
Incorporation Date4 December 1998(25 years, 4 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameSaeb Eigner
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAustrian
StatusClosed
Appointed04 December 1998(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Wilton Street
London
SW1X 7AX
Director NameCDF Formations Limited (Corporation)
StatusResigned
Appointed04 December 1998(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR
Secretary NameCDF Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 December 1998(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 1998(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered AddressSardinia House
Sardinia Street
Lincolns Inn Fields
London
WC2A 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£135,869
Cash£45,357
Current Liabilities£8,226

Accounts

Latest Accounts31 May 2007 (16 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
19 February 2008Secretary resigned (1 page)
10 January 2008Application for striking-off (1 page)
31 August 2007Accounts for a small company made up to 31 May 2007 (6 pages)
26 June 2007Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
22 February 2007Full accounts made up to 31 March 2006 (11 pages)
22 December 2006Return made up to 28/11/06; full list of members (3 pages)
6 September 2006Director's particulars changed (1 page)
18 January 2006Director's particulars changed (1 page)
6 December 2005Return made up to 28/11/05; full list of members (8 pages)
7 July 2005Full accounts made up to 31 March 2005 (15 pages)
15 December 2004Full accounts made up to 31 March 2004 (9 pages)
3 December 2004Return made up to 28/11/04; full list of members (7 pages)
5 December 2003Return made up to 28/11/03; full list of members (7 pages)
23 August 2003Full accounts made up to 31 March 2003 (9 pages)
19 December 2002Secretary's particulars changed (1 page)
10 December 2002Return made up to 28/11/02; full list of members (7 pages)
15 June 2002Full accounts made up to 31 March 2002 (9 pages)
10 December 2001Return made up to 28/11/01; full list of members (7 pages)
24 July 2001Full accounts made up to 31 March 2001 (9 pages)
29 November 2000Return made up to 04/12/00; full list of members (7 pages)
27 September 2000Particulars of mortgage/charge (3 pages)
10 July 2000Full accounts made up to 31 March 2000 (9 pages)
29 June 2000Ad 06/06/00--------- £ si 996@1=996 £ ic 4/1000 (2 pages)
7 December 1999Return made up to 04/12/99; full list of members (6 pages)
29 September 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
10 February 1999Ad 03/02/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
29 January 1999New director appointed (2 pages)
25 January 1999New secretary appointed (2 pages)
24 January 1999Director resigned (1 page)
24 January 1999Secretary resigned (1 page)
24 January 1999Registered office changed on 24/01/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page)
4 December 1998Incorporation (14 pages)