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KNUCKLE LIMITED

KNUCKLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKNUCKLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06479151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNUCKLE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KNUCKLE LIMITED located?

    Registered Office Address
    Building 2 30 Friern Park
    North Finchley
    N12 9DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNUCKLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for KNUCKLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    		4 pagesCS01

    Notification of Joan Roberts as a person with significant control on Sep 28, 2021

    		2 pagesPSC01

    Appointment of Mrs Joan Roberts as a director on Oct 01, 2021

    		2 pagesAP01

    Cessation of Christopher John Roberts as a person with significant control on Aug 09, 2021

    		1 pagesPSC07

    Termination of appointment of Christopher John Roberts as a director on Aug 09, 2021

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 47 High Street Barnet Hertfordshire EN5 5UW to Building 2 30 Friern Park North Finchley London N12 9DA on Jun 07, 2017

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Feb 08, 2016

    • Capital: GBP 103
    		3 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of KNUCKLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Joan
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    England
    		Director
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    England
    		EnglandEnglish287807680001
    LESSTAX2PAY (REGISTRARS) LTD
    High Street
    EN5 5UW Barnet
    47
    Herts
    England
    		Secretary
    High Street
    EN5 5UW Barnet
    47
    Herts
    England
    		122118790002
    ROBERTS, Christopher John
    55 Mayfield Avenue
    N14 6DY London
    		Director
    55 Mayfield Avenue
    N14 6DY London
    		EnglandBritish127197750001
    VENTRIS, David Bjorn
    10 Old Hill Street
    Stoke Newington
    N16 6LB London
    		Director
    10 Old Hill Street
    Stoke Newington
    N16 6LB London
    		United KingdomBritish127197740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNUCKLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joan Roberts
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    England
    		Sep 28, 2021
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher John Roberts
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    England
    		Apr 06, 2016
    30 Friern Park
    North Finchley
    N12 9DA London
    Building 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KNUCKLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 22, 2013
    Delivered On May 10, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 10, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0