KORNICIS PROPERTIES LIMITED

Overview

Company Name	KORNICIS PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06750199
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2008
Date of Cessation	Feb 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KORNICIS PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KORNICIS PROPERTIES LIMITED located?

Registered Office Address	Jubilee House Townsend Lane NW9 8TZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for KORNICIS PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2020

What are the latest filings for KORNICIS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 07, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 25, 2021	Application to strike the company off the register	1 pages	DS01

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Total exemption full accounts made up to Sep 27, 2020	5 pages	AA

May 10, 2021	Change of details for We are Bar Group Limited as a person with significant control on May 09, 2019	2 pages	PSC05

Mar 18, 2021	Total exemption full accounts made up to Sep 29, 2019	7 pages	AA

Dec 09, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 08, 2020	Confirmation statement made on Nov 17, 2020 with updates	3 pages	CS01

Dec 08, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 22, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

May 09, 2019	Registered office address changed from 133 Whitechapel High Street London E1 7PT England to Jubilee House Townsend Lane London NW9 8TZ on May 09, 2019	1 pages	AD01

Mar 29, 2019	Appointment of Mr Roger Christopher Payne as a director on Mar 05, 2019	2 pages	AP01

Mar 23, 2019	Change of details for We are Bar Group Limited as a person with significant control on Sep 04, 2017	2 pages	PSC05

Mar 05, 2019	Accounts for a dormant company made up to Sep 29, 2018	7 pages	AA

Feb 06, 2019	Termination of appointment of Ian David Banks as a director on Jan 03, 2019	1 pages	TM01

Nov 26, 2018	Appointment of Mr Simon Geoffrey Vardigans as a director on Nov 20, 2018	2 pages	AP01

Nov 26, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Dec 08, 2017	Registered office address changed from 131 Whitechapel High Street London E1 7PT England to 133 Whitechapel High Street London E1 7PT on Dec 08, 2017	1 pages	AD01

Nov 17, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 05, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 04, 2017	Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB to 131 Whitechapel High Street London E1 7PT on Sep 04, 2017	1 pages	AD01

Aug 31, 2017	Accounts for a dormant company made up to Oct 01, 2016	8 pages	AA

View All Filings

Who are the officers of KORNICIS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAYNE, Roger Christopher Townsend Lane NW9 8TZ London Jubillee House England	Mar 05, 2019		Director	Townsend Lane NW9 8TZ London Jubillee House England	England	British	1961-1	Business Consultant	256943910001
VARDIGANS, Simon Geoffrey Townsend Lane NW9 8TZ London Jubilee House England	Nov 20, 2018		Director	Townsend Lane NW9 8TZ London Jubilee House England	England	British	1960-2	Company Director	44988510001
GRAY, David Henry Chestnut Avenue WD3 4HB Rickmansworth 34 Hertfordshire	Nov 17, 2008	Feb 07, 2011	Secretary	Chestnut Avenue WD3 4HB Rickmansworth 34 Hertfordshire		British			117834570001
STOKES, Colin 20 Eastcheap EC3M 1EB London Peek House England	Jan 31, 2011	Oct 30, 2015	Secretary	20 Eastcheap EC3M 1EB London Peek House England					157367100001
BANKS, Ian David Whitechapel High Street E1 7PT London 133 England	Oct 30, 2015	Jan 03, 2019	Director	Whitechapel High Street E1 7PT London 133 England	England	British	1972-4	Director	158683740001
GRAY, David Henry Chestnut Avenue WD3 4HB Rickmansworth 34 Hertfordshire	Dec 01, 2008	Feb 07, 2011	Director	Chestnut Avenue WD3 4HB Rickmansworth 34 Hertfordshire	England	British	1952-7	Director	117834570001
STOKES, Colin Leslie 20 Eastcheap EC3M 1EB London Peek House England	Jan 14, 2011	Oct 30, 2015	Director	20 Eastcheap EC3M 1EB London Peek House England	England	British	1975-10	Finance Director	156938920001
STRINGER, Richard Peter 20 Eastcheap EC3M 1EB London Peek House	Oct 30, 2015	May 23, 2017	Director	20 Eastcheap EC3M 1EB London Peek House	England	British	1970-4	Director	150670420001
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	Nov 17, 2008	Oct 30, 2015	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	Director	27144350003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KORNICIS PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

We Are Bar Group Limited

Apr 06, 2016

Townsend Lane

NW9 8TZ London

Jubilee House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KORNICIS PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust debenture b	Created On Sep 30, 2010 Delivered On Oct 07, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to the bondholders or any member of the investors group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nbgi Private Equity Fund Ii L.P.
	Transactions Oct 07, 2010Registration of a charge (MG01) Nov 05, 2015Satisfaction of a charge (MR04)
Trust debenture	Created On Sep 30, 2010 Delivered On Oct 05, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to the bondholders or any member of the investors group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled NBG1 Private Equity Fund Ii L.P.
	Transactions Oct 05, 2010Registration of a charge (MG01) Jun 05, 2014Satisfaction of a charge (MR04)
Debenture	Created On Aug 10, 2010 Delivered On Aug 21, 2010	Satisfied	Amount secured All monies due or to become due from an obligor to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nbgi Private Equity Fund Ii L.P.
	Transactions Aug 21, 2010Registration of a charge (MG01) Nov 06, 2015Satisfaction of a charge (MR04)
Trust debenture	Created On Jul 14, 2009 Delivered On Jul 21, 2009	Satisfied	Amount secured All monies due or to become due from the company to the bondholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nbgi Private Equity Fund Ii LP (Security Trustee)
	Transactions Jul 21, 2009Registration of a charge (395) Nov 06, 2015Satisfaction of a charge (MR04)

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