| Company Name | KNJB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07957758 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2012(12 years, 2 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr James Barraclough |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Floor 111 Charterhouse Street London EC1M 6AW |
| Secretary Name | Whitemoor Davis Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2019(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 December 2022) |
| Correspondence Address | Lower Ground Floor 111 Charterhouse Street London EC1M 6AW |
| Secretary Name | Auria Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2013(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 November 2016) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2016(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 2019) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | Lower Ground Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Martin Barraclough 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2022 | Application to strike the company off the register (1 page) |
| 10 May 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 7 March 2022 | Confirmation statement made on 21 February 2022 with updates (5 pages) |
| 17 May 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 12 May 2021 | Director's details changed for Mr James Barraclough on 12 May 2021 (2 pages) |
| 12 May 2021 | Change of details for Mr James Barraclough as a person with significant control on 12 May 2021 (2 pages) |
| 30 March 2021 | Confirmation statement made on 21 February 2021 with updates (5 pages) |
| 4 January 2021 | Change of details for Mr James Barraclough as a person with significant control on 31 December 2020 (2 pages) |
| 4 January 2021 | Director's details changed for Mr James Barraclough on 31 December 2020 (2 pages) |
| 1 June 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 6 March 2020 | Confirmation statement made on 21 February 2020 with updates (5 pages) |
| 6 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 25 February 2019 | Confirmation statement made on 21 February 2019 with updates (5 pages) |
| 8 February 2019 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 January 2019 (1 page) |
| 8 February 2019 | Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019 (1 page) |
| 8 February 2019 | Director's details changed for Mr James Barraclough on 8 February 2019 (2 pages) |
| 8 February 2019 | Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019 (2 pages) |
| 18 July 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 15 March 2018 | Confirmation statement made on 21 February 2018 with updates (5 pages) |
| 3 October 2017 | Appointment of Auria@Wimpole Street Ltd as a secretary on 29 November 2016 (2 pages) |
| 3 October 2017 | Appointment of Auria@Wimpole Street Ltd as a secretary on 29 November 2016 (2 pages) |
| 3 October 2017 | Termination of appointment of Auria Secretaries Limited as a secretary on 29 November 2016 (1 page) |
| 3 October 2017 | Termination of appointment of Auria Secretaries Limited as a secretary on 29 November 2016 (1 page) |
| 21 June 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 1 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 30 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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| 2 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Appointment of Auria Secretaries Limited as a secretary (2 pages) |
| 2 May 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Appointment of Auria Secretaries Limited as a secretary (2 pages) |
| 22 April 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 22 April 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 4 April 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 4 April 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 18 May 2012 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 18 May 2012 (1 page) |
| 18 May 2012 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 18 May 2012 (1 page) |
| 21 February 2012 | Incorporation
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| 21 February 2012 | Incorporation
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