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Home > England & Wales Companies > KNIGHTS INVESTMENTS LIMITED
Company Information for

KNIGHTS INVESTMENTS LIMITED

INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD,
Company Registration Number
09795677
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Knights Investments Ltd
KNIGHTS INVESTMENTS LIMITED was founded on 2015-09-25 and has its registered office in Chatham. The organisation's status is listed as "Active - Proposal to Strike off". Knights Investments Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
KNIGHTS INVESTMENTS LIMITED
 
Legal Registered Office
INNOVATION CENTRE MEDWAY
MAIDSTONE ROAD
CHATHAM
KENT
ME5 9FD
 
Filing Information
Company Number 09795677
Company ID Number 09795677
Date formed 2015-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 
Return next due 23/10/2016
Type of accounts 
Last Datalog update: 2019-05-04 22:00:47
Primary Source:Companies House
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Companies with same name KNIGHTS INVESTMENTS LIMITED
The following companies were found which have the same name as KNIGHTS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNIGHTS INVESTMENTS (ESSEX) LTD THE OLD GRANARY DUNTON ROAD LAINDON ESSEX SS15 4DB Dissolved Company formed on the 2012-11-28
KNIGHTS INVESTMENTS (UK) LTD THE OLD GRANARY DUNTON ROAD LAINDON ESSEX SS15 4DB Dissolved Company formed on the 2012-10-24
KNIGHTS INVESTMENTS LIMITED NEW BOND HOUSE 124 NEW BOND STREET LONDON ENGLAND W1S 1DX Dissolved Company formed on the 2011-04-28
KNIGHTS INVESTMENTS LIMITED 26 FINSTOCK GREEN BRACKNELL BERKSHIRE UNITED KINGDOM RG12 9YU Dissolved Company formed on the 2013-09-04
KNIGHTS INVESTMENTS (AUST) PTY LTD Strike-off action in progress Company formed on the 2011-06-08
KNIGHTS INVESTMENTS LLC 7414 GREENVILLE CIRCLE LAKE WORTH FL 33467 Inactive Company formed on the 2014-04-03
KNIGHTS INVESTMENTS LIMITED LLC Delaware Unknown
KNIGHTS INVESTMENTS LLC Michigan UNKNOWN
KNIGHTS INVESTMENTS LLC California Unknown
KNIGHTS INVESTMENTS LTD WOODLANDS BRICK HILL HOOK NORTON BANBURY OXFORDSHIRE OX15 5QA Active - Proposal to Strike off Company formed on the 2020-01-20
KNIGHTS INVESTMENTS LTD 3 High View Close Leicester LE4 9LJ Active Company formed on the 2022-07-12

Company Officers of KNIGHTS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAAZ DASTAGIR
Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SAAD DASTAGIR
Director 2015-09-25 2017-03-31
YVETTE ELIZABETH MONROE
Director 2015-09-25 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAAZ DASTAGIR K LINE GROUP LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MAAZ DASTAGIR KENT INDUSTRIAL ELECTRONICS LIMITED Director 2017-03-31 CURRENT 2012-04-30 Active - Proposal to Strike off
MAAZ DASTAGIR KENT FINANCIAL SOLUTIONS LIMITED Director 2017-03-31 CURRENT 2013-07-01 Active - Proposal to Strike off
MAAZ DASTAGIR KENT COMMERCIAL EQUIPMENT LIMITED Director 2017-03-31 CURRENT 2013-07-01 Active - Proposal to Strike off
MAAZ DASTAGIR KENT BUSINESS MANAGEMENT LIMITED Director 2017-03-31 CURRENT 2015-09-25 Active - Proposal to Strike off
MAAZ DASTAGIR ORION PUMPS & AIR EQUIPMENT LIMITED Director 2017-03-31 CURRENT 1992-06-19 Active
MAAZ DASTAGIR KENT COMPUTER SERVICES LTD Director 2017-03-31 CURRENT 2012-08-16 Active

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.

DateDocument TypeDocument Description
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MAAZ DASTAGIR
2019-02-27SOAS(A)Voluntary dissolution strike-off suspended
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-05DS01Application to strike the company off the register
2018-10-27PSC08Notification of a person with significant control statement
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-24PSC07CESSATION OF SAAD DASTAGIR AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SAAD DASTAGIR
2017-04-05AP01DIRECTOR APPOINTED MR MAAZ DASTAGIR
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM C/O Saad Dastagir 1 st Peters Mews Somerfield Road Maidstone Kent ME16 8JJ England
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM Milwood House 36B Albion Place Maidstone ME14 5DZ England
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR YVETTE ELIZABETH MONROE
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KNIGHTS INVESTMENTS 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 KNIGHTS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHTS INVESTMENTS 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHTS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KNIGHTS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTS INVESTMENTS LIMITED
Trademarks
We have not found any records of KNIGHTS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTS INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as KNIGHTS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTS INVESTMENTS 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 KNIGHTS INVESTMENTS 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 KNIGHTS INVESTMENTS 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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