THREE KNIGHTS CAPITAL LIMITED - Activities of other holding companies n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Three Knights Capital Ltd

THREE KNIGHTS CAPITAL LIMITED was founded on 2017-08-11 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Three Knights Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
THREE KNIGHTS CAPITAL LIMITED

4385 10912433: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

Filing Information

Company Number		10912433
Company ID Number		10912433
Date formed		2017-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts
Account next due		11/05/2019
Latest return
Return next due		08/09/2018
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2019-06-04 07:20:06
Primary Source:	Companies House

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Companies with same name THREE KNIGHTS CAPITAL LIMITED

The following companies were found which have the same name as THREE KNIGHTS CAPITAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THREE KNIGHTS CAPITAL, INC.	7014 13TH AVENUE, SUITE 202 Suffolk BROOKLYN NY 11228	Active	Company formed on the 2011-06-30

Company Officers of THREE KNIGHTS CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
CFS SECRETARIES LIMITED	Company Secretary	2017-08-11
GIORGIO ZANATA	Director	2017-08-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-01-11	RP05	Companies House applied as default registered office address PO Box 4385, 10912433: Companies House Default Address, Cardiff, CF14 8LH on 2019-01-11
2018-08-24	CH01	Director's details changed for Dr Giorgio Zanata on 2018-08-24
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 1000000
2018-02-20	SH01	20/02/18 STATEMENT OF CAPITAL GBP 1000000
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-30	LATEST SOC	30/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-30	SH01	30/08/17 STATEMENT OF CAPITAL GBP 3
2017-08-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-08-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THREE KNIGHTS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THREE KNIGHTS CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THREE KNIGHTS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of THREE KNIGHTS CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THREE KNIGHTS CAPITAL LIMITED

Trademarks

We have not found any records of THREE KNIGHTS CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THREE KNIGHTS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THREE KNIGHTS CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THREE KNIGHTS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THREE KNIGHTS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THREE KNIGHTS CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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