WHITE KNIGHT INVESTMENTS LIMITED

WHITE KNIGHT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITE KNIGHT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03958225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE KNIGHT INVESTMENTS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is WHITE KNIGHT INVESTMENTS LIMITED located?

    Registered Office Address
    2nd Floor 168 Shoreditch High Street
    E1 6RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE KNIGHT INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAN AFRICAN RESOURCES LIMITEDMar 26, 2004Mar 26, 2004
    MISTRAL RESOURCES LIMITEDNov 13, 2003Nov 13, 2003
    PARK LANE CORPORATE FINANCE LIMITEDDec 07, 2000Dec 07, 2000
    GENOMICS TECHNOLOGY LIMITEDMar 28, 2000Mar 28, 2000

    What are the latest accounts for WHITE KNIGHT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for WHITE KNIGHT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Current accounting period extended from Dec 25, 2022 to Jun 25, 2023

    1 pagesAA01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 28, 2021

    1 pagesAD01

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Previous accounting period shortened from Dec 26, 2017 to Dec 25, 2017

    1 pagesAA01

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on Sep 22, 2017

    1 pagesAD01

    Previous accounting period shortened from Dec 27, 2016 to Dec 26, 2016

    1 pagesAA01

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Termination of appointment of Great Portland Street Registrars Limited as a secretary on Dec 22, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Previous accounting period shortened from Dec 28, 2015 to Dec 27, 2015

    1 pagesAA01

    Who are the officers of WHITE KNIGHT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNE, Malcolm Alec
    56
    Station Road
    TW20 9LF Egham
    Surrey
    Director
    56
    Station Road
    TW20 9LF Egham
    Surrey
    United KingdomBritish279770006
    WALLIS, Ian Hedley
    7 Capatus House
    73 Mortlake High Street
    SW14 8HL London
    Secretary
    7 Capatus House
    73 Mortlake High Street
    SW14 8HL London
    British87615120001
    GREAT PORTLAND STREET REGISTRARS LIMITED
    New Penderel House
    283-288 High Holborn
    WC1V 7HP London
    2nd Floor
    United Kingdom
    Secretary
    New Penderel House
    283-288 High Holborn
    WC1V 7HP London
    2nd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3134363
    95609900001
    GREAT PORTLAND STREET REGISTRARS LIMITED
    2nd Floor Manfield House
    1 Southampton Street
    WC2R 0LR London
    Secretary
    2nd Floor Manfield House
    1 Southampton Street
    WC2R 0LR London
    95609900001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    PAGE, Andrew
    9 Cranmer Road
    TN13 2AT Sevenoaks
    Kent
    Director
    9 Cranmer Road
    TN13 2AT Sevenoaks
    Kent
    British60486340001
    WALLIS, Ian Hedley
    7 Capatus House
    73 Mortlake High Street
    SW14 8HL London
    Director
    7 Capatus House
    73 Mortlake High Street
    SW14 8HL London
    United KingdomBritish87615120001
    GREEN CHIP REGISTRARS LTD
    1st Floor
    14/149 Great Portland Street
    W1W 6QN London
    Director
    1st Floor
    14/149 Great Portland Street
    W1W 6QN London
    73251840001
    GREENCHIP REGISTRARS LTD
    2nd Floor Manfield House
    1 Southampton Street
    WC2R 0LR London
    Director
    2nd Floor Manfield House
    1 Southampton Street
    WC2R 0LR London
    100691760001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of WHITE KNIGHT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Alec Burne
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    Apr 06, 2016
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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