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11537519 Limited LONDON


11537519 Limited was dissolved on 2019-03-26. 11537519 was a private limited company that could have been found at Winnington House, 2 Woodberry Grove, London, N12 0DR, ENGLAND. This company (formally started on 2018-08-25) was run by 1 director.
Director Michael D. who was appointed on 25 August 2018.

The company was officially classified as "activities of other holding companies n.e.c." (64209). According to the Companies House records, there was a name change on 2018-08-28 and their previous name was Knight Young Holdings.

11537519 Limited Address / Contact

Office Address Winnington House
Office Address2 2 Woodberry Grove
Town London
Post code N12 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11537519
Date of Incorporation Sat, 25th Aug 2018
Date of Dissolution Tue, 26th Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 7 months
Account next due date Mon, 25th May 2020
Next confirmation statement due date Sat, 7th Sep 2019

Company staff

Michael D.

Position: Director

Appointed: 25 August 2018

Mihir D.

Position: Director

Appointed: 25 August 2018

Resigned: 25 August 2018

Amritpal K.

Position: Director

Appointed: 25 August 2018

Resigned: 25 August 2018

Klajdi M.

Position: Director

Appointed: 25 August 2018

Resigned: 25 August 2018

People with significant control

Woodberry Secretarial Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Devole & Meco Limited

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: 25-50% voting rights
25-50% shares

Clifford & Norton Limited Country

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: 25-50% voting rights
25-50% shares

Whitehall (Uk) Limited Country

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: 25-50% voting rights
25-50% shares

Company previous names

Knight Young Holdings August 28, 2018

Company filings

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

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