KNBC Limited

Company Name	KNBC Limited
Company Status	Dissolved
Company Number	07731813
Category	Private Limited Company
Incorporation Date	8 August 2011(12 years, 8 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Krzysztof Niewolski
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Polish
Status	Closed
Appointed	01 April 2014(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 3 London Wall Buildings London EC2M 5PD

Director Name	Mr Krzysztof Niewolski
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	08 August 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Regus House Victory Way Crossways Business Park Dartford DA2 6QD

Director Name	Mr Tadeusz Niewolski
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 April 2013(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 31 March 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Regus House Victory Way Crossways Business Park Dartford DA2 6QD

Contact

Website	knbc.co.uk
Email address	[email protected]
Telephone	020 34755561
Telephone region	London

Location

Registered Address	7th Floor 3 London Wall Buildings London EC2M 5PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

100 at £1	Knbc Accounting LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£133
Current Liabilities	£10,412

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
28 March 2019	Application to strike the company off the register (1 page)
14 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
4 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
30 May 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
2 February 2017	Registered office address changed from 27 Throgmorton Street 3rd Floor London EC2N 2AN to 7th Floor 3 London Wall Buildings London EC2M 5PD on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 27 Throgmorton Street 3rd Floor London EC2N 2AN to 7th Floor 3 London Wall Buildings London EC2M 5PD on 2 February 2017 (1 page)
19 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (3 pages)
31 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (3 pages)
22 May 2015	Micro company accounts made up to 31 August 2014 (6 pages)
22 May 2015	Micro company accounts made up to 31 August 2014 (6 pages)
26 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
26 January 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (3 pages)
1 October 2014	Registered office address changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD to 27 Throgmorton Street 3Rd Floor London EC2N 2AN on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD to 27 Throgmorton Street 3Rd Floor London EC2N 2AN on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD to 27 Throgmorton Street 3Rd Floor London EC2N 2AN on 1 October 2014 (1 page)
9 July 2014	Appointment of Mr Krzysztof Niewolski as a director (2 pages)
9 July 2014	Termination of appointment of Tadeusz Niewolski as a director (1 page)
9 July 2014	Appointment of Mr Krzysztof Niewolski as a director (2 pages)
9 July 2014	Termination of appointment of Tadeusz Niewolski as a director (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
12 November 2013	Termination of appointment of Krzysztof Niewolski as a director (1 page)
12 November 2013	Appointment of Mr Tadeusz Niewolski as a director (2 pages)
12 November 2013	Termination of appointment of Krzysztof Niewolski as a director (1 page)
12 November 2013	Appointment of Mr Tadeusz Niewolski as a director (2 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
4 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
4 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 October 2012	Registered office address changed from 126 Hither Farm Road London SE3 9QU United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 126 Hither Farm Road London SE3 9QU United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 126 Hither Farm Road London SE3 9QU United Kingdom on 9 October 2012 (1 page)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
29 November 2011	Registered office address changed from Flat 52 Long Acre House Pettacre Close London SE28 0PA United Kingdom on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from Flat 52 Long Acre House Pettacre Close London SE28 0PA United Kingdom on 29 November 2011 (1 page)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

KNBC Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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