Company NameJupknight Limited
Company StatusDissolved
Company Number01887075
CategoryPrivate Limited Company
Incorporation Date18 February 1985(39 years ago)
Dissolution Date24 July 2012 (11 years, 7 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameReef Talbot Hogg
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2000(15 years, 7 months after company formation)
Appointment Duration11 years, 9 months (closed 24 July 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Napier Place
London
W14 8LG
Director NameMr Adrian John Creedy
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2003(17 years, 11 months after company formation)
Appointment Duration9 years, 5 months (closed 24 July 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ
Director NameMr Philip Michael Johnson
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2009(24 years, 10 months after company formation)
Appointment Duration2 years, 7 months (closed 24 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ
Secretary NameJupiter Asset Management Limited (Corporation)
StatusClosed
Appointed28 April 2000(15 years, 2 months after company formation)
Appointment Duration12 years, 3 months (closed 24 July 2012)
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ
Director NameMr Michael Ramon Langhorne Astor
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(7 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 13 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatley Park
Sandy
Bedfordshire
SG19 3HL
Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(7 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 26 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NameMichael Fitzgerald Heathcoat Amory
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(7 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 13 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Montrose Court
Exhibition Road
London
SW7 2QH
Director NameMr Timothy Charles Pilkington
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(7 years, 10 months after company formation)
Appointment Duration10 years, 10 months (resigned 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
56 Elm Park Road
London
Sw3
Secretary NameRoger Haughton Ridout
NationalityBritish
StatusResigned
Appointed30 December 1992(7 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 April 2000)
RoleCompany Director
Correspondence Address2 Standring Rise
Hemel Hempstead
Hertfordshire
HP3 9AY
Director NameMr Jonathan Hugh David Carey
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2006(20 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Farmhouse
Weston
Petersfield
Hampshire
GU32 3NN
Director NameJohn Christopher Stevenson
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2008(23 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2009)
RoleChartered Accountant
Correspondence Address3 Fitzalan Road
Claygate
Surrey
KT10 0LX

Contact

Websitewww.jupiteronline.com/
Telephone01268 448642
Telephone regionBasildon

Location

Registered Address1 Grosvenor Place
London
SW1X 7JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

375k at £0.1Jupiter Asset Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
29 March 2012Application to strike the company off the register (3 pages)
29 March 2012Application to strike the company off the register (3 pages)
10 January 2012Annual return made up to 30 December 2011 with a full list of shareholders
Statement of capital on 2012-01-10
  • GBP 37,500
(6 pages)
10 January 2012Annual return made up to 30 December 2011 with a full list of shareholders
Statement of capital on 2012-01-10
  • GBP 37,500
(6 pages)
9 December 2011Company name changed knightsbridge asset management LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
(2 pages)
9 December 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-06
(2 pages)
9 December 2011Change of name notice (2 pages)
9 December 2011Change of name notice (2 pages)
6 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
6 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
6 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
6 January 2011Annual return made up to 30 December 2010 with a full list of shareholders (6 pages)
25 September 2010Accounts made up to 31 December 2009 (10 pages)
25 September 2010Full accounts made up to 31 December 2009 (10 pages)
19 May 2010Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
19 May 2010Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
28 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (15 pages)
28 January 2010Annual return made up to 30 December 2009 with a full list of shareholders (15 pages)
18 January 2010Termination of appointment of John Stevenson as a director (2 pages)
18 January 2010Appointment of Philip Michael Johnson as a director (3 pages)
18 January 2010Termination of appointment of John Stevenson as a director (2 pages)
18 January 2010Appointment of Philip Michael Johnson as a director (3 pages)
20 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 September 2009Accounts made up to 31 December 2008 (5 pages)
24 March 2009Registered office changed on 24/03/2009 from 1 grosvenor place london SW1X 7JJ (1 page)
24 March 2009Registered office changed on 24/03/2009 from 1 grosvenor place london SW1X 7JJ (1 page)
20 March 2009Return made up to 30/12/08; full list of members (4 pages)
20 March 2009Return made up to 30/12/08; full list of members (4 pages)
10 October 2008Accounts made up to 31 December 2007 (5 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 October 2008Resolutions
  • RES13 ‐ Directors authority section 175 30/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
6 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authority section 175 30/09/2008
(24 pages)
13 May 2008Director appointed john christopher stevenson (2 pages)
13 May 2008Appointment terminated director jonathan carey (1 page)
13 May 2008Appointment Terminated Director jonathan carey (1 page)
13 May 2008Director appointed john christopher stevenson (2 pages)
14 February 2008Return made up to 30/12/07; full list of members (6 pages)
14 February 2008Return made up to 30/12/07; full list of members (6 pages)
25 June 2007Accounts made up to 31 December 2006 (5 pages)
25 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 February 2007Return made up to 30/12/06; full list of members (7 pages)
5 February 2007Return made up to 30/12/06; full list of members (7 pages)
4 November 2006Accounts made up to 31 December 2005 (5 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 February 2006New director appointed (3 pages)
15 February 2006New director appointed (3 pages)
30 January 2006Return made up to 30/12/05; full list of members (7 pages)
30 January 2006Return made up to 30/12/05; full list of members (7 pages)
9 November 2005Accounts made up to 31 December 2004 (5 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 January 2005Return made up to 30/12/04; full list of members (7 pages)
26 January 2005Return made up to 30/12/04; full list of members (7 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 October 2004Accounts made up to 31 December 2003 (5 pages)
1 April 2004Return made up to 30/12/03; full list of members (7 pages)
1 April 2004Return made up to 30/12/03; full list of members (7 pages)
18 November 2003New director appointed (2 pages)
18 November 2003Director resigned (1 page)
18 November 2003Director resigned (1 page)
18 November 2003New director appointed (2 pages)
4 November 2003Accounts made up to 31 December 2002 (5 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 January 2003Return made up to 30/12/02; full list of members (7 pages)
26 January 2003Return made up to 30/12/02; full list of members (7 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002Accounts made up to 31 December 2001 (5 pages)
21 June 2002Return made up to 28/12/01; full list of members (5 pages)
21 June 2002Return made up to 28/12/01; full list of members (5 pages)
27 January 2002Return made up to 30/12/01; full list of members (6 pages)
27 January 2002Return made up to 30/12/01; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 October 2001Accounts made up to 31 December 2000 (5 pages)
9 January 2001Return made up to 30/12/00; full list of members (6 pages)
9 January 2001Return made up to 30/12/00; full list of members (6 pages)
16 October 2000New director appointed (2 pages)
16 October 2000New director appointed (2 pages)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 October 2000Accounts made up to 31 December 1999 (5 pages)
23 June 2000Director resigned (1 page)
23 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
2 June 2000Director resigned (1 page)
2 June 2000Director resigned (1 page)
30 May 2000New secretary appointed (2 pages)
30 May 2000Secretary resigned (1 page)
30 May 2000Secretary resigned (1 page)
30 May 2000New secretary appointed (2 pages)
7 January 2000Return made up to 30/12/99; full list of members (12 pages)
7 January 2000Return made up to 30/12/99; full list of members (12 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 September 1999Accounts made up to 31 December 1998 (5 pages)
27 January 1999Return made up to 30/12/98; no change of members (10 pages)
27 January 1999Return made up to 30/12/98; no change of members (10 pages)
18 November 1998Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
18 November 1998Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 September 1998Accounts made up to 31 December 1997 (5 pages)
9 February 1998Return made up to 30/12/97; full list of members (9 pages)
9 February 1998Director's particulars changed (1 page)
9 February 1998Director's particulars changed (1 page)
9 February 1998Return made up to 30/12/97; full list of members (9 pages)
20 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 October 1997Accounts made up to 31 December 1996 (5 pages)
24 January 1997Return made up to 30/12/96; full list of members (9 pages)
24 January 1997Return made up to 30/12/96; full list of members (9 pages)
4 September 1996Accounts made up to 31 December 1995 (5 pages)
4 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 January 1996Return made up to 30/12/95; no change of members (7 pages)
30 January 1996Return made up to 30/12/95; no change of members (7 pages)
6 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 October 1995Accounts made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)
6 September 1985Articles of association (6 pages)
6 September 1985Articles of association (6 pages)
18 February 1985Incorporation (17 pages)
18 February 1985Incorporation (17 pages)