| Company Name | Knightsbridge Gemstones Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09309026 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2014(9 years, 5 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Alastair Neil Garner |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2015(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Hatton Garden London EC1N 8NX |
| Secretary Name | Mr Scott Simpson |
|---|---|
| Status | Closed |
| Appointed | 03 November 2015(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 December 2016) |
| Role | Company Director |
| Correspondence Address | 100 Hatton Garden London EC1N 8NX |
| Director Name | Mr John Stanley Mather |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2014(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Warnford Court No 29 Throgmorton Street London EC2N 2AT |
Location
| Registered Address | 100 Hatton Garden London EC1N 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Scott Simpson 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 17 November 2015 | Termination of appointment of John Stanley Mather as a director on 3 November 2015 (1 page) |
| 17 November 2015 | Termination of appointment of John Stanley Mather as a director on 3 November 2015 (1 page) |
| 17 November 2015 | Appointment of Mr Scott Simpson as a secretary on 3 November 2015 (2 pages) |
| 17 November 2015 | Registered office address changed from C/O Thor Estates Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT England to 100 Hatton Garden London EC1N 8NX on 17 November 2015 (1 page) |
| 17 November 2015 | Appointment of Mr Alastair Neil Garner as a director on 3 November 2015 (2 pages) |
| 17 November 2015 | Appointment of Mr Alastair Neil Garner as a director on 3 November 2015 (2 pages) |
| 17 November 2015 | Registered office address changed from C/O Thor Estates Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT England to 100 Hatton Garden London EC1N 8NX on 17 November 2015 (1 page) |
| 17 November 2015 | Appointment of Mr Scott Simpson as a secretary on 3 November 2015 (2 pages) |
| 23 June 2015 | Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD United Kingdom to C/O Thor Estates Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 23 June 2015 (1 page) |
| 23 June 2015 | Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD United Kingdom to C/O Thor Estates Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 23 June 2015 (1 page) |
| 13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|