| Company Name | KNBC Gravis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08834655 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
| Previous Name | KNBC Tax Europe Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Krzysztof Mariusz Niewolski |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 September 2014(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 25 February 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7th Floor 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr Tadeusz Niewolski |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Throgmorton Street 3rd Floor London EC2N 2AN |
Contact
| Website | www.knbc.co.uk/ |
|---|---|
| Email address | [email protected] |
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 | £278 |
| Cash | £125 |
| Current Liabilities | £935 |
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 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 14 May 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 3 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 3 February 2017 (1 page) |
| 3 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 3 February 2017 (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 1 May 2015 | Termination of appointment of Tadeusz Niewolski as a director on 1 September 2014 (1 page) |
| 1 May 2015 | Appointment of Mr Krzysztof Niewolski as a director on 1 September 2014 (2 pages) |
| 1 May 2015 | Appointment of Mr Krzysztof Niewolski as a director on 1 September 2014 (2 pages) |
| 1 May 2015 | Termination of appointment of Tadeusz Niewolski as a director on 1 September 2014 (1 page) |
| 1 May 2015 | Appointment of Mr Krzysztof Niewolski as a director on 1 September 2014 (2 pages) |
| 1 May 2015 | Termination of appointment of Tadeusz Niewolski as a director on 1 September 2014 (1 page) |
| 21 February 2015 | Company name changed knbc tax europe LTD\certificate issued on 21/02/15
|
| 21 February 2015 | Company name changed knbc tax europe LTD\certificate issued on 21/02/15
|
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 23 January 2015 | Change of name notice (2 pages) |
| 23 January 2015 | Change of name notice (2 pages) |
| 1 October 2014 | Registered office address changed from Regus House Knbc Office Victory Way Crossways Business Park Dartford DA2 6QD United Kingdom 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 Knbc Office Victory Way Crossways Business Park Dartford DA2 6QD United Kingdom 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 Knbc Office Victory Way Crossways Business Park Dartford DA2 6QD United Kingdom to 27 Throgmorton Street 3Rd Floor London EC2N 2AN on 1 October 2014 (1 page) |
| 11 July 2014 | Current accounting period shortened from 31 January 2015 to 31 August 2014 (1 page) |
| 11 July 2014 | Current accounting period shortened from 31 January 2015 to 31 August 2014 (1 page) |
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
|