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A.B. KNIGHT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.b. Knight Holdings Limited. The company was founded 37 years ago and was given the registration number 02062717. The firm's registered office is in EUSTON. You can find them at C/o Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A.B. KNIGHT HOLDINGS LIMITED
Company Number:02062717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 October 1986
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Opus Restructuring Llp Evergreen House North, Grafton Place, Euston, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Opus Restructuring Llp, Evergreen House North, Grafton Place, Euston, NW1 2DX

Director-Active
C/O Opus Restructuring Llp, Evergreen House North, Grafton Place, Euston, NW1 2DX

Director-Active
19 Eversleigh Road, New Barnet, Barnet, EN5 1NE

Secretary-Active
64 Highland Road, Northwood Hills, HA6 1JU

Secretary13 March 2001Active

People with Significant Control

Mr Paul Trevor Saunders
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:C/O Opus Restructuring Llp, Evergreen House North, Euston, NW1 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved liquidation.

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2021-01-06Insolvency

Liquidation voluntary members return of final meeting.

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2020-01-03Address

Change sail address company with new address.

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2019-12-30Address

Change registered office address company with date old address new address.

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2019-12-24Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-24Resolution

Resolution.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Persons with significant control

Change to a person with significant control.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-11-26Address

Change registered office address company with date old address.

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