Knight Libertas UK Limited

Company Name	Knight Libertas UK Limited
Company Status	Dissolved
Company Number	05242389
Category	Private Limited Company
Incorporation Date	27 September 2004(19 years, 7 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Libertas Partners UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jeffrey Douglas Hall
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	27 September 2004(same day as company formation)
Role	Managing Director
Correspondence Address	351 Springer Road Fairfield Ct 06824

Director Name	Gary Katcher
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	27 September 2004(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	3 Cowdray Park Drive Greenwich Ct 06831

Secretary Name	Miss Patricia Jane Bown
Nationality	British
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Gledhow Gardens London SW5 0AZ

Director Name	Miss Patricia Jane Bown
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2007)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Gledhow Gardens London SW5 0AZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	City Place House Basinghall Street London EC2V 5DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
26 April 2010	Application to strike the company off the register (3 pages)
26 April 2010	Application to strike the company off the register (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
8 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
16 April 2009	Return made up to 24/09/08; full list of members (3 pages)
16 April 2009	Return made up to 24/09/08; full list of members (3 pages)
20 February 2009	Registered office changed on 20/02/2009 from ormond house 3 duke of york street london SW1Y 6JP (1 page)
20 February 2009	Registered office changed on 20/02/2009 from ormond house 3 duke of york street london SW1Y 6JP (1 page)
4 September 2008	Appointment terminated secretary patricia bown (1 page)
4 September 2008	Appointment Terminated Secretary patricia bown (1 page)
2 August 2008	Company name changed libertas partners uk LIMITED\certificate issued on 05/08/08 (2 pages)
2 August 2008	Company name changed libertas partners uk LIMITED\certificate issued on 05/08/08 (2 pages)
11 April 2008	Full accounts made up to 31 December 2007 (18 pages)
11 April 2008	Full accounts made up to 31 December 2007 (18 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
24 September 2007	Return made up to 24/09/07; full list of members (2 pages)
24 September 2007	Return made up to 24/09/07; full list of members (2 pages)
13 April 2007	Full accounts made up to 31 December 2006 (18 pages)
13 April 2007	Full accounts made up to 31 December 2006 (18 pages)
14 March 2007	Registered office changed on 14/03/07 from: 15 stratton street london W1J 8LQ (2 pages)
14 March 2007	Registered office changed on 14/03/07 from: 15 stratton street london W1J 8LQ (2 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Return made up to 27/09/06; full list of members (2 pages)
27 September 2006	Return made up to 27/09/06; full list of members (2 pages)
27 September 2006	Director's particulars changed (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Ad 13/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
25 October 2005	Ad 13/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
27 September 2005	Return made up to 27/09/05; full list of members (2 pages)
27 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Return made up to 27/09/05; full list of members (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
20 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
20 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
1 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2004	Incorporation (17 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Incorporation (17 pages)
27 September 2004	Secretary resigned (1 page)

Knight Libertas UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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