HALL & KNIGHT LIMITED
Company is dissolved
General Information
NAME
HALL & KNIGHT LIMITED
COMPANY NUMBER
03246923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/09/1996
(28 years and 3 months old)
WEBSITE
www.knighthallagency.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
06/09/1996
25/10/1996
BEFOREREFINE LIMITED
LONDON
SW1Y 6QT
Telephone: 02033972901
TPS: Yes
8 King Street
St. James's
London
SW1Y 6QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Board Member Adele Christine Falconer (920707021) Appointed |
| 28/12/2023 | New Company Secretary Richard Hinchliffe Aydon (901289216) Appointed |
| 22/08/2023 | New Board Member Shireen Valentine (924611983) Appointed |
Credit Risk Overview
Want to learn more about HALL & KNIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALL & KNIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALL & KNIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/09/1996 - 31/07/2015 (18 years and 10 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1957 |
Resigned | Secretary |
Current: 7 Past: 91 |
View Report |
|
04/03/1997 - 21/07/2016 (19 years and 4 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Board Member Adele Christine Falconer (920707021) Appointed |
| 28/12/2023 | New Company Secretary Richard Hinchliffe Aydon (901289216) Appointed |
| 22/08/2023 | New Board Member Shireen Valentine (924611983) Appointed |
| 05/07/2023 | New Board Member Adele Christine Falconer (920707021) Appointed |
| 05/04/2023 | New Board Member Adele Christine Falconer (920707021) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 14/05/2018 | Andrew Jonathan Ward (922919020) has left the board |
| 10/05/2018 | New Board Member Shireen Valentine (924611983) Appointed |
| 25/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Andrew Jonathan Ward (922919020) Appointed |
| 22/06/2017 | Ian Richard Collins (920738340) has left the board |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 28/07/2016 | Nicholas Halford John Hall (905191395) has left the board |
| 27/04/2016 | Christopher Edmund Clayton-Jones (914822338) has left the board |
| 25/04/2016 | New Board Member Ian Richard Collins (920738340) Appointed |
| 14/04/2016 | New Board Member Adele Christine Falconer (920707021) Appointed |
| 24/03/2016 | Martin Andrew Noble Wilson (914854791) has left the board |
| 05/10/2015 | New Annual Return filed |
| 05/08/2015 | John Richard Knight (900244059) has left the board |
| 16/07/2015 | New Accounts filed |
| 14/05/2015 | Sarah Ghinn (915656496) has left the board |
| 14/05/2015 | New Company Secretary Adele Christine Falconer (919758444) Appointed |
| 28/09/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 30/09/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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