JUPKNIGHT LIMITED
Overview
| Company Name | JUPKNIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01887075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUPKNIGHT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JUPKNIGHT LIMITED located?
| Registered Office Address | 1 Grosvenor Place SW1X 7JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUPKNIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED | Oct 21, 1994 | Oct 21, 1994 |
| JUPITER ASSET MANAGEMENT LIMITED | May 29, 1985 | May 29, 1985 |
| BRUMET LIMITED | Feb 18, 1985 | Feb 18, 1985 |
What are the latest accounts for JUPKNIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for JUPKNIGHT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Adrian John Creedy on May 17, 2010 | 3 pages | CH01 | ||||||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Appointment of Philip Michael Johnson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of John Stevenson as a director | 2 pages | TM01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||
Who are the officers of JUPKNIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUPITER ASSET MANAGEMENT LIMITED | Secretary | 1 Grosvenor Place SW1X 7JJ London | 46510320002 | |||||||
| CREEDY, Adrian John | Director | Grosvenor Place SW1X 7JJ London 1 | England | British | 36566290003 | |||||
| HOGG, Reef Talbot | Director | 17 Napier Place W14 8LG London | United Kingdom | British | 57671420002 | |||||
| JOHNSON, Philip Michael | Director | Grosvenor Place SW1X 7JJ London 1 | United Kingdom | British | 146808350001 | |||||
| RIDOUT, Roger Haughton | Secretary | 2 Standring Rise HP3 9AY Hemel Hempstead Hertfordshire | British | 12575070001 | ||||||
| ASTOR, Michael Ramon Langhorne | Director | Hatley Park SG19 3HL Sandy Bedfordshire | England | British | 1956740002 | |||||
| CAREY, Jonathan Hugh David | Director | Weston Farmhouse Weston GU32 3NN Petersfield Hampshire | England | British | 40325440002 | |||||
| DUFFIELD, John Lincoln | Director | Down End House Chieveley RG20 8TG Newbury Berkshire | England | British | 3746510002 | |||||
| HEATHCOAT AMORY, Michael Fitzgerald | Director | 2 Montrose Court Exhibition Road SW7 2QH London | Uk | British | 44246540007 | |||||
| PILKINGTON, Timothy Charles | Director | Flat 7 56 Elm Park Road SW3 London | United Kingdom | British | 14344940002 | |||||
| STEVENSON, John Christopher | Director | 3 Fitzalan Road KT10 0LX Claygate Surrey | British | 95159260001 |
Does JUPKNIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Feb 27, 1986 Delivered On Mar 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys on any account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0