11537519 Limited

General information

Name:

11537519 Ltd

Office Address:

Winnington House 2 Woodberry Grove N12 0DR London

Number: 11537519

Incorporation date: 2018-08-25

Dissolution date: 2019-03-26

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 11537519 two years ago, 11537519 Limited had been a private limited company until 2019-03-26 - the time it was dissolved. The official mailing address was Winnington House, 2 Woodberry Grove London. The firm was known under the name Knight Young Holdings until 2018-08-28 when the business name was replaced.

Michael D. was this specific company's director, chosen to lead the company on 2018-08-25.

The companies with significant control over this firm were as follows: Woodberry Secretarial Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 2 Woodberry Grove, N12 0DR and was registered as a PSC under the reg no 07168188.

  • Previous company's names
  • 11537519 Limited 2018-08-28
  • Knight Young Holdings Limited 2018-08-25

Company staff

Michael D.

Role: Director

Appointed: 25 August 2018

Latest update: 4 March 2020

People with significant control

Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 25 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Devole & Meco Limited
Address: 16 Beaufort Court Admirals Way, London, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 11531053
Notified on 25 August 2018
Ceased on 25 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clifford & Norton Limited Country
Address: 16 Beaufort Court Admirals Way, London, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 11435477
Notified on 25 August 2018
Ceased on 25 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Whitehall (Uk) Limited Country
Address: 16 Beaufort Court Admirals Way, London, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 08071003
Notified on 25 August 2018
Ceased on 25 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 25 May 2020
Confirmation statement next due date 07 September 2019

Company filings

Filing category

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Address Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 26th, March 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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