| Company Name | Kanabi Limited |
|---|---|
| Director | Davinder Singh Rai |
| Company Status | Liquidation |
| Company Number | 11709689 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Director
| Director Name | Mr Davinder Singh Rai |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Clements House 27 Clement's House London EC4N 7AE |
Location
| Registered Address | C/O R2 Advisory Limited St Clements House 27 Clement's House London EC4N 7AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 2 June 2022 (overdue) |
Filing History
| 2 February 2024 | Liquidators' statement of receipts and payments to 30 November 2023 (11 pages) |
|---|---|
| 20 January 2023 | Resolutions
|
| 19 January 2023 | Declaration of solvency (4 pages) |
| 19 January 2023 | Registered office address changed from C/O R2 Advisory Limited St Clements House 27 Clement's House London EC4N 7AE to St Clements House 27 Clement's House London EC4N 7AE on 19 January 2023 (2 pages) |
| 19 January 2023 | Appointment of a voluntary liquidator (3 pages) |
| 19 January 2023 | Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom to St Clements House 27 Clement's House London EC4N 7AE on 19 January 2023 (2 pages) |
| 1 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 10 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 21 July 2021 | Resolutions
|
| 1 July 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 19 May 2021 | Statement of capital following an allotment of shares on 21 April 2021
|
| 19 May 2021 | Confirmation statement made on 19 May 2021 with updates (5 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with updates (5 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with updates (5 pages) |
| 15 January 2020 | Cessation of Jean Farra as a person with significant control on 11 March 2019 (1 page) |
| 15 January 2020 | Notification of Samos Investments Limited as a person with significant control on 12 June 2019 (2 pages) |
| 15 January 2020 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
| 1 July 2019 | Statement of capital following an allotment of shares on 11 March 2019
|
| 1 July 2019 | Statement of capital following an allotment of shares on 12 June 2019
|
| 19 March 2019 | Resolutions
|
| 4 December 2018 | Incorporation Statement of capital on 2018-12-04
|