WHITE KNIGHT CAPITAL LIMITED

WHITE KNIGHT CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWHITE KNIGHT CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07853890
    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 CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WHITE KNIGHT CAPITAL LIMITED located?

    Registered Office Address
    Suite 36 88 - 90 Hatton Garden
    Holborn
    EC1N 8PN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE KNIGHT CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNBEATABLE BUSINESS LIMITEDDec 19, 2012Dec 19, 2012
    ARTICULATE ADVISORY LTDNov 21, 2011Nov 21, 2011

    What are the latest accounts for WHITE KNIGHT CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for WHITE KNIGHT CAPITAL 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

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2013

    Statement of capital on Mar 07, 2013

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Nov 30, 2013 to Feb 28, 2013

    1 pagesAA01

    Appointment of Mr James Fielding as a director on Feb 19, 2013

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on Feb 20, 2013

    1 pagesAD01

    Termination of appointment of Cfs Secretaries Limited as a director on Feb 19, 2013

    1 pagesTM01

    Certificate of change of name

    Company name changed unbeatable business LIMITED\certificate issued on 20/02/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 20, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2013

    RES15

    Termination of appointment of Bryan Anthony Thornton as a director on Feb 19, 2013

    1 pagesTM01

    Termination of appointment of Cfs Secretaries Limited as a secretary on Feb 19, 2013

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Certificate of change of name

    Company name changed articulate advisory LTD\certificate issued on 19/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2012

    RES15

    Annual return made up to Nov 21, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on Dec 18, 2012

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WHITE KNIGHT CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDING, James
    34 St. Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Lanarkshire
    Scotland
    Director
    34 St. Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Lanarkshire
    Scotland
    ScotlandBritish176009580001
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Secretary
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4340028
    132347730001
    THORNTON, Bryan Anthony
    Owston Road
    Carcroft
    DN6 8DD Doncaster
    43
    South Yorkshire
    United Kingdom
    Director
    Owston Road
    Carcroft
    DN6 8DD Doncaster
    43
    South Yorkshire
    United Kingdom
    EnglandBritish193061120001
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4340028
    132347730001

    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