| Company Name | Knightsbridge Doctors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05682842 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2006(18 years, 3 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Michael John Clarke |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
| Director Name | Page Nicholas |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
| Secretary Name | Page Nicholas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
Contact
| Website | knightsbridge-doctors.com |
|---|
Location
| Registered Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Michael John Clarke 50.00% Ordinary |
|---|---|
| 1 at £1 | Page Nicholas 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2021 | Application to strike the company off the register (3 pages) |
| 24 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 17 April 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 30 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 18 January 2019 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 18 January 2019 (1 page) |
| 6 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 15 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 25 January 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 30 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 24 September 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 25 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Secretary's details changed for Page Nicholas on 1 October 2009 (1 page) |
| 5 March 2010 | Secretary's details changed for Page Nicholas on 1 October 2009 (1 page) |
| 5 March 2010 | Director's details changed for Page Nicholas on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Dr Michael John Clarke on 1 October 2009 (2 pages) |
| 5 March 2010 | Secretary's details changed for Page Nicholas on 1 October 2009 (1 page) |
| 5 March 2010 | Director's details changed for Dr Michael John Clarke on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Dr Michael John Clarke on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Page Nicholas on 1 October 2009 (2 pages) |
| 5 March 2010 | Director's details changed for Page Nicholas on 1 October 2009 (2 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 7 February 2009 | Return made up to 21/01/09; full list of members (5 pages) |
| 7 February 2009 | Return made up to 21/01/09; full list of members (5 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 4TH floor imperial house 15 kingsway london WC2B 6UN (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 4TH floor imperial house 15 kingsway london WC2B 6UN (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 20 February 2008 | Return made up to 21/01/08; no change of members (7 pages) |
| 20 February 2008 | Return made up to 21/01/08; no change of members (7 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 18 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 18 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 21 January 2006 | Incorporation (32 pages) |
| 21 January 2006 | Incorporation (32 pages) |