CK

CHAMONIX KNIGHT LIMITED

Dissolved

Company number 07927553

Birmingham · Incorporated 30 January 2012

C/O Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2012

Company history

Previous company names

CHAMONIX KNIGHT III GP LIMITED · 30 January 2012 – 13 February 2012

Company overview

CHAMONIX KNIGHT LIMITED was a private limited company incorporated on 30 January 2012 and dissolved on 28 February 2021. The company was based at BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA. Its principal activity was other holding companies (SIC 64209).

The company entered voluntary liquidation and had an insolvency history. A members’ return of the final meeting was filed on 30 November 2020, followed by its dissolution via Gazette notice on 28 February 2021. Its last accounts, prepared to 30 June 2019 on a micro-entity basis, were filed on time.

From 6 September 2019 the company was wholly owned and controlled by Drive Bidco Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. On the same date, Mr Ouda Saleh and Mr Nigel Howell were appointed as directors, both British nationals resident in England. There were no charges.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Drive Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2019

Funding

1 funding round
4 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 February 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Resolution
Resolution
3 February 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 February 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 February 2020 View
Resolution
Resolution
4 December 2019 View
Capital Alter Shares Subdivision
Capital
4 December 2019 View
Capital Name Of Class Of Shares
Capital
3 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
16 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Capital Allotment Shares
Capital
3 May 2012 View
Resolution
Resolution
30 April 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Resolution
Resolution
2 March 2012 View
Certificate Change Of Name Company
Change Of Name
13 February 2012 View
Incorporation Company
Incorporation
30 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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