Knight Holdings Europe Limited

Company Name	Knight Holdings Europe Limited
Directors	Philip John Gough and John Bradley Howard
Company Status	Dissolved
Company Number	03894530
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)
Previous Name	Alpinemain Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr James Anthony Feast
Nationality	British
Status	Current
Appointed	11 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Manor Gardens South Croydon Surrey CR2 7BU

Director Name	Philip John Gough
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(1 year, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Accountant
Correspondence Address	Greendowns Preshaw Road Beauworth Winchester Hampshire SO24 0PB

Director Name	John Bradley Howard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	19 October 2001(1 year, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Accountant
Correspondence Address	Flat 3 28 Brunswick Gardens London W8 4AL

Director Name	John Gary Hewitt
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2001)
Role	Company Director
Correspondence Address	9 Prospect Park West Apartment 12b Brooklyn New York 11215 United States

Director Name	Walter Raquet
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years (resigned 21 February 2002)
Role	Company Director
Correspondence Address	41 Walsh Lane New Vernon Nj 07976 United States

Director Name	Robert Ira Turner
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years (resigned 21 February 2002)
Role	Company Director
Correspondence Address	146 Kensington Drive Fort Lee 07024 New Jersey U S A

Director Name	Anthony Sanfilippo
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2001(1 year, 7 months after company formation)
Appointment Duration	7 months (resigned 21 February 2002)
Role	Executive Vice President Knigh
Correspondence Address	11 River Lane Westport Connecticut 06880 Irish

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£95,000
Net Worth	£547,000
Cash	£1,303,000
Current Liabilities	£1,064,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 2004	Dissolved (1 page)
10 June 2004	Liquidators statement of receipts and payments (5 pages)
10 June 2004	Liquidators statement of receipts and payments (5 pages)
10 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
10 June 2004	Liquidators statement of receipts and payments (5 pages)
10 June 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2004	Liquidators statement of receipts and payments (5 pages)
4 September 2003	Liquidators statement of receipts and payments (5 pages)
21 March 2003	Liquidators statement of receipts and payments (5 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 2 throgmorton street london EC2N 1TE (1 page)
27 February 2002	Appointment of a voluntary liquidator (1 page)
27 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 February 2002	Declaration of solvency (3 pages)
14 January 2002	Return made up to 15/12/01; full list of members (7 pages)
5 November 2001	Full accounts made up to 31 December 2000 (20 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
4 April 2001	Ad 26/02/01--------- us$ si 700000@1=700000 us$ ic 4254000/4954000 (2 pages)
4 April 2001	Ad 28/02/01--------- us$ si 360900@1=360900 us$ ic 4954000/5314900 (2 pages)
5 February 2001	Ad 18/12/00--------- us$ si 4253000@1=4253000 us$ ic 1000/4254000 (2 pages)
29 January 2001	Ad 19/07/00--------- us$ si 1000@1 (2 pages)
29 January 2001	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
29 January 2001	Us$ nc 0/250000000 19/07/00 (2 pages)
29 January 2001	Â£ nc 1000/0 06/08/00 (2 pages)
29 January 2001	Â£ sr 1@1 02/08/00 (2 pages)
29 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 January 2001	Return made up to 15/12/00; full list of members (7 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Secretary resigned (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 February 2000	Company name changed alpinemain LIMITED\certificate issued on 23/02/00 (2 pages)
15 December 1999	Incorporation (14 pages)

Knight Holdings Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London