UKBizDB.co.uk

WHITE KNIGHT INVESTMENTS LIMITED

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

This company is commonly known as White Knight Investments Limited. The company was founded 24 years ago and was given the registration number 03958225. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Chiswell Street, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:WHITE KNIGHT INVESTMENTS LIMITED
Company Number:03958225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:3rd Floor, 24 Chiswell Street, London, England, EC1Y 4YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Station Road, Egham, TW20 9LF

Director20 October 2008Active
7 Capatus House, 73 Mortlake High Street, London, SW14 8HL

Secretary07 December 2000Active
2nd Floor, New Penderel House, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Corporate Secretary14 June 2001Active
2nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LR

Corporate Secretary28 March 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 March 2000Active
1st Floor, 14/149 Great Portland Street, London, W1W 6QN

Director28 March 2000Active
120 East Road, London, N1 6AA

Nominee Director28 March 2000Active
9 Cranmer Road, Sevenoaks, TN13 2AT

Director07 December 2000Active
7 Capatus House, 73 Mortlake High Street, London, SW14 8HL

Director07 December 2000Active
2nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LR

Corporate Director14 June 2001Active

People with Significant Control

Mr Malcolm Alec Burne
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

Download
2023-12-12Gazette

Gazette notice voluntary.

Download
2023-11-29Dissolution

Dissolution application strike off company.

Download
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-06-20Accounts

Change account reference date company current extended.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Address

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

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-24Accounts

Change account reference date company previous shortened.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-09-22Address

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

Download
2017-09-21Accounts

Change account reference date company previous shortened.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Officers

Termination secretary company with name termination date.

Download
2016-12-09Accounts

Accounts with accounts type total exemption small.

Download
2016-09-27Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.