| Company Name | Knightsbridge Builders & Decorators Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05184588 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2004(19 years, 9 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mr James Colin Lipinsky |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Waverly Road St Albans Herts AL3 5TG |
| Director Name | Mr James Colin Lipinsky |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 12 July 2016) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
| Director Name | Jack Arthur Matthews |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Role | Retired Officer Mod |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ash Lodge Drive Ash Aldershot Hampshire GU12 6LP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jack Arthur Matthews 50.00% Ordinary |
|---|---|
| 1 at £1 | James Colin Lipinsky 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,908 |
| Cash | £2,886 |
| Current Liabilities | £44,206 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2015 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 12 August 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Jack Arthur Matthews as a director on 7 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Jack Arthur Matthews as a director on 7 July 2015 (1 page) |
| 10 July 2015 | Termination of appointment of Jack Arthur Matthews as a director on 7 July 2015 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA on 30 June 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 1 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Jack Arthur Matthews on 20 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Jack Arthur Matthews on 20 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 November 2009 | Appointment of Mr James Colin Lipinsky as a director (2 pages) |
| 2 November 2009 | Appointment of Mr James Colin Lipinsky as a director (2 pages) |
| 18 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 25 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 5 November 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 October 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 15 September 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 15 September 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 15 September 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 15 September 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 14 September 2005 | Ad 20/07/04--------- si 1@1=1 ic 1/2 (1 page) |
| 14 September 2005 | Ad 20/07/04--------- si 1@1=1 ic 1/2 (1 page) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | New director appointed (2 pages) |
| 5 October 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 20 July 2004 | Incorporation (16 pages) |
| 20 July 2004 | Incorporation (16 pages) |