| Company Name | Knightshield Services Ltd |
|---|---|
| Director | Onyebuchi Nwike |
| Company Status | Liquidation |
| Company Number | 12083453 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2019(4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
| Section H | Transportation and storage |
| SIC 53201 | Licensed carriers |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Onyebuchi Nwike |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
| Secretary Name | Mr Charlie Cairns |
|---|---|
| Status | Current |
| Appointed | 02 April 2020(9 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
| Director Name | Mr Daniel Ihediwa |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2019(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 February 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
| Secretary Name | Mr William Thomas Wells |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 25 March 2020) |
| Role | Company Director |
| Correspondence Address | The Glebe Oakley Road Bromley BR2 8HQ |
| Director Name | Mr John Onipede |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2020(9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 07 January 2022) |
| Role | Desktop IT Analyst |
| Country of Residence | England |
| Correspondence Address | Hamilton House Mabledon Place London WC1H 9BB |
Location
| Registered Address | Hamilton House Mabledon Place London WC1H 9BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 16 August 2022 (overdue) |
Filing History
| 18 May 2023 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
|---|---|
| 20 June 2022 | Order of court to wind up (2 pages) |
| 12 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 10 February 2022 | Termination of appointment of Daniel Ihediwa as a director on 1 February 2022 (1 page) |
| 19 January 2022 | Termination of appointment of John Onipede as a director on 7 January 2022 (1 page) |
| 11 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 10 August 2021 | Registered office address changed from 40 Mortimer House Chatsworth Parade Petts Wood Orpington BR5 1DE England to Hamilton House Mabledon Place London WC1H 9BB on 10 August 2021 (1 page) |
| 14 August 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 2 August 2020 | Confirmation statement made on 2 August 2020 with updates (3 pages) |
| 7 April 2020 | Termination of appointment of William Thomas Wells as a secretary on 25 March 2020 (1 page) |
| 7 April 2020 | Appointment of Mr Charlie Cairns as a secretary on 2 April 2020 (2 pages) |
| 7 April 2020 | Appointment of Mr John Onipede as a director on 3 April 2020 (2 pages) |
| 20 March 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
| 27 February 2020 | Appointment of Mr William Thomas Wells as a secretary on 14 February 2020 (2 pages) |
| 14 January 2020 | Change of details for Mr Onyebuchi Nwike as a person with significant control on 1 January 2020 (3 pages) |
| 14 January 2020 | Cessation of Joseph Andrew Hurst-Croft as a person with significant control on 1 January 2020 (1 page) |
| 18 August 2019 | Confirmation statement made on 18 August 2019 with updates (3 pages) |
| 17 August 2019 | Appointment of Mr Daniel Ihediwa as a director on 3 August 2019 (2 pages) |
| 3 July 2019 | Incorporation Statement of capital on 2019-07-03
|