KNIGHT MIDCO LIMITED

Q: What is the latest filing for KNIGHT MIDCO LIMITED?

The latest filing was on 14/11/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

07927619

Incorporation date

30/01/2012

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2012)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2023

Application to strike the company off the register

View PDF (1 pages)

11/05/2023

Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Solvency Statement dated 03/04/23

View PDF (1 pages)

19/04/2023

Statement by Directors

View PDF (1 pages)

19/04/2023

Statement of capital on 2023-04-19

View PDF (5 pages)

18/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

12/09/2022

Satisfaction of charge 079276190003 in full

View PDF (1 pages)

23/08/2022

Appointment of Mr Steven John Perrett as a director on 2022-08-18

View PDF (2 pages)

23/08/2022

Termination of appointment of Nigel Howell as a director on 2022-08-18

View PDF (1 pages)

14/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (24 pages)

14/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

14/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

16/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (29 pages)

16/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (77 pages)

16/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

28/05/2021

Director's details changed for Mr Ouda Saleh on 2021-01-01

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

14/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

09/03/2020

Termination of appointment of Paul John Lester as a director on 2019-09-06

View PDF (1 pages)

11/10/2019

Appointment of Mr Ouda Saleh as a director on 2019-09-06

View PDF (2 pages)

11/09/2019

Termination of appointment of Stuart Douglas Muncer as a secretary on 2019-09-06

View PDF (1 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

22/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

22/05/2019

Director's details changed for Mr Nigel Howell on 2019-04-01

View PDF (2 pages)

18/04/2019

Registration of charge 079276190003, created on 2019-04-10

View PDF (29 pages)

17/04/2019

Satisfaction of charge 079276190002 in full

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (74 pages)

14/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

14/05/2018

Register inspection address has been changed from 10-18 Union Street London SE1 1SZ to Arcadia House Maritime Walk Southampton SO14 3TL

View PDF (1 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

11/07/2017

Termination of appointment of Ouda Saleh as a secretary on 2017-05-25

View PDF (1 pages)

11/07/2017

Appointment of Stuart Douglas Muncer as a secretary on 2017-05-25

View PDF (2 pages)

20/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

06/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

06/06/2016

Director's details changed for Mr Nigel Howell on 2016-05-08

View PDF (2 pages)

10/02/2016

Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ

View PDF (1 pages)

10/02/2016

Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ

View PDF (1 pages)

20/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

17/11/2015

Register inspection address has been changed to 10-18 Union Street London SE1 1SZ

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

30/07/2015

Appointment of Mr Ouda Saleh as a secretary on 2015-07-01

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

24/03/2015

Termination of appointment of Nigel James Hirst as a secretary on 2015-03-20

View PDF (1 pages)

16/03/2015

Appointment of Mr Paul John Lester as a director on 2015-02-18

View PDF (2 pages)

13/03/2015

Termination of appointment of Janet Elizabeth Entwistle as a director on 2015-02-19

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

22/10/2014

Memorandum and Articles of Association

View PDF (42 pages)

22/10/2014

Resolutions

View PDF (3 pages)

20/10/2014

Registration of charge 079276190002, created on 2014-10-08

View PDF (198 pages)

24/09/2014

Auditor's resignation

View PDF (1 pages)

23/09/2014

Miscellaneous

View PDF (1 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

30/06/2014

Registered office address changed from 4 St Paul's Churchyard London EC4M 8AY on 2014-06-30

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

31/07/2013

Termination of appointment of Philip Cummings as a director

View PDF (1 pages)

22/04/2013

Appointment of Mr Nigel Howell as a director

View PDF (2 pages)

22/04/2013

Appointment of Mr Nigel James Hirst as a secretary

View PDF (2 pages)

05/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

05/02/2013

Director's details changed for Mrs Janet Elizabeth Entwistle on 2013-02-04

View PDF (2 pages)

11/06/2012

Appointment of Mrs Janet Elizabeth Entwistle as a director

View PDF (3 pages)

11/06/2012

Appointment of Philip James Cummings as a director

View PDF (3 pages)

11/06/2012

Termination of appointment of Jane Crawford as a director

View PDF (2 pages)

11/06/2012

Termination of appointment of Andrew Hartley as a director

View PDF (2 pages)

21/03/2012

Statement of capital following an allotment of shares on 2012-03-04

View PDF (4 pages)

21/03/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (3 pages)

12/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

27/02/2012

Memorandum and Articles of Association

View PDF (53 pages)

30/01/2012

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Last statement dated

31/12/2021View PDF

See more events →

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Financial Ratios

KNIGHT MIDCO LIMITED has not submitted financial statements

KNIGHT MIDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KNIGHT MIDCO LIMITED

KNIGHT MIDCO LIMITED is an(a) Dissolved company incorporated on 30/01/2012 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHT MIDCO LIMITED?

KNIGHT MIDCO LIMITED is currently Dissolved. It was registered on 30/01/2012 and dissolved on 14/11/2023.

Where is KNIGHT MIDCO LIMITED located?

KNIGHT MIDCO LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does KNIGHT MIDCO LIMITED do?

KNIGHT MIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KNIGHT MIDCO LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.