| Company Name | Knightsbridge Group Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09742337 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2015(8 years, 8 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1542 | Manufacture of refined oils & fats |
| SIC 10410 | Manufacture of oils and fats |
Directors
| Director Name | Mr Hamed Rahman Minhaj |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 162 Sloane Street London SW1X 9BS |
| Secretary Name | ISSA Associates (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2017(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 December 2023) |
| Correspondence Address | 119 Neasden Lane London NW10 1PH |
| Director Name | Mr James Martin Dang |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 253 Days Lane Sidcup Kent DA15 8JX |
Contact
| Website | www.knightsbridgegroup.net |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 106 Elm Tree Road London NW8 9JT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 November 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
|---|---|
| 9 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 23 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE England to 106 Elm Tree Road London NW8 9JT on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE England to 106 Elm Tree Road London NW8 9JT on 19 September 2017 (1 page) |
| 30 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 9 May 2017 | Appointment of Issa Associates as a secretary on 1 May 2017 (2 pages) |
| 9 May 2017 | Appointment of Issa Associates as a secretary on 1 May 2017 (2 pages) |
| 23 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 8 February 2016 | Director's details changed for Mr Hamed Minhaj on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr Hamed Minhaj on 8 February 2016 (2 pages) |
| 11 December 2015 | Termination of appointment of James Martin Dang as a director on 28 November 2015 (1 page) |
| 11 December 2015 | Termination of appointment of James Martin Dang as a director on 28 November 2015 (1 page) |
| 1 October 2015 | Registered office address changed from C/O Hamed Minhaj 162 Sloane Street London SW1X 9BS United Kingdom to 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from C/O Hamed Minhaj 162 Sloane Street London SW1X 9BS United Kingdom to 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from C/O Hamed Minhaj 162 Sloane Street London SW1X 9BS United Kingdom to 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE on 1 October 2015 (1 page) |
| 20 August 2015 | Incorporation Statement of capital on 2015-08-20
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| 20 August 2015 | Incorporation Statement of capital on 2015-08-20
|