FUNDING KNIGHT CORPORATE SERVICES LIMITED

FUNDING KNIGHT CORPORATE SERVICES LIMITED

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

    Company NameFUNDING KNIGHT CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09398618
    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 FUNDING KNIGHT CORPORATE SERVICES LIMITED?

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

    Where is FUNDING KNIGHT CORPORATE SERVICES LIMITED located?

    Registered Office Address
    Belvedere House
    Basing View
    RG21 4HG Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNDING KNIGHT CORPORATE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FUNDING KNIGHT CORPORATE SERVICES 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

    Appointment of Mr John Thomas Stead as a director on Jun 13, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Appointment of Mr Gary Mealing as a director on May 30, 2017

    2 pagesAP01

    Registered office address changed from C/O Praxisifm Fund Services (Uk) Limited Mermaid House 3rd Floor Puddle Dock London EC4V 3DB England to Belvedere House Basing View Basingstoke Hampshire RG21 4HG on Jun 02, 2017

    1 pagesAD01

    Termination of appointment of Jasper Kilian Ehrhardt as a director on Mar 09, 2017

    1 pagesTM01

    Confirmation statement made on Jan 21, 2017 with updates

    6 pagesCS01

    Appointment of Mr Jasper Kilian Ehrhardt as a director on Dec 08, 2016

    2 pagesAP01

    Termination of appointment of Martin Paul Keighery as a director on Dec 06, 2016

    1 pagesTM01

    Termination of appointment of Jonathan Russell Michael Tickner as a director on Nov 16, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to C/O Praxisifm Fund Services (Uk) Limited Mermaid House 3rd Floor Puddle Dock London EC4V 3DB on Jul 26, 2016

    1 pagesAD01

    Termination of appointment of Graeme Calder Walker Marshall as a director on Jun 28, 2016

    1 pagesTM01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FUNDING KNIGHT CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEALING, Gary
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    Hampshire
    England
    Director
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    Hampshire
    England
    EnglandBritish180261130001
    SMULIAN, Martin
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    EnglandBritish95601270001
    STEAD, John Thomas
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    Hampshire
    England
    Director
    Basing View
    RG21 4HG Basingstoke
    Belvedere House
    Hampshire
    England
    United KingdomBritish65971430001
    EHRHARDT, Jasper Kilian
    c/o Praxisifm Fund Services (Uk) Limited
    3rd Floor
    Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    Director
    c/o Praxisifm Fund Services (Uk) Limited
    3rd Floor
    Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    EnglandGerman201777930001
    KEIGHERY, Martin Paul
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    United KingdomBritish194136700001
    MARSHALL, Graeme Calder Walker
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    EnglandBritish56957920002
    TICKNER, Jonathan Russell Michael
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    United KingdomBritish194143240001

    Who are the persons with significant control of FUNDING KNIGHT CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gli Finance Limited
    Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarnia House
    Channel Islands
    Jul 01, 2016
    Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarnia House
    Channel Islands
    No
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number43260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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