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Knightsbridge Guarding Limited

Knightsbridge Guarding Limited is a dissolved company incorporated on 11 May 1988 with the registered office located in London, Greater London. Knightsbridge Guarding Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 15 March 2024 (1 year 5 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02256383
Private limited company
Age
37 years
Incorporated 11 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Knightsbridge Guarding Limited
Contact
Address
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
England
Same address for the past 4 years
Telephone
02073322700
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Katherine Louise Woods
Director • British • Lives in England • Born in Dec 1983
Mrs Stephanie Alison Pound
Director • Company Secretary • British • Lives in England • Born in Apr 1971
Jeremy Mark Williams
Director • British • Lives in UK • Born in Jun 1969
Maclellan Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie (Facilities Services) Limited
Katherine Louise Woods, Jeremy Mark Williams, and 2 more are mutual people.
Active
Mitie Integrated Services Limited
Jeremy Mark Williams, Katherine Louise Woods, and 1 more are mutual people.
Active
Insitu Cleaning Company Limited
Jeremy Mark Williams, Katherine Louise Woods, and 1 more are mutual people.
Active
Linx International Group Limited
Katherine Louise Woods, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie FS (UK) Limited
Jeremy Mark Williams, Katherine Louise Woods, and 1 more are mutual people.
Active
Mitie Catering Services Limited
Katherine Louise Woods, Jeremy Mark Williams, and 1 more are mutual people.
Active
Mitie (Defence) Limited
Jeremy Mark Williams, Katherine Louise Woods, and 1 more are mutual people.
Active
G.B. Electronics Limited
Katherine Louise Woods, Jeremy Mark Williams, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Increased by £1K (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£15K
Increased by £1K (+7%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 15 Mar 2024
Voluntary Liquidator Appointed
2 Years Ago on 12 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 3 Aug 2023
Mrs Stephanie Alison Pound Details Changed
2 Years 3 Months Ago on 23 May 2023
Declaration of Solvency
2 Years 6 Months Ago on 14 Feb 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Ramoneur Cleaning and Support Services Limited (PSC) Resigned
3 Years Ago on 3 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Dec 2023
Appointment of a voluntary liquidator
Submitted on 12 Aug 2023
Removal of liquidator by court order
Submitted on 3 Aug 2023
Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023
Submitted on 6 Jun 2023
Declaration of solvency
Submitted on 14 Feb 2023
Resolutions
Submitted on 10 Feb 2023
Appointment of a voluntary liquidator
Submitted on 10 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 11 Oct 2022
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Repayment History
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