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KNB CARE LIMITED

KNB CARE LIMITED

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

    • Overview

    Company NameKNB CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09766809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KNB CARE LIMITED?

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

    Where is KNB CARE LIMITED located?

    Registered Office Address
    The Finches Southam Road
    Radford Semele
    CV31 1TZ Leamington Spa
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNB CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for KNB CARE 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

    Accounts for a dormant company made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 07, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 07, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		8 pagesCS01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KNB CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Balbir Singh
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		EnglandBritishDirector78581650002
    BAINS, Kulvinder Kaur
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		EnglandBritishDirector78581660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KNB CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Balbir Singh Bains
    House
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown
    Warwickshire
    		Apr 06, 2016
    House
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown
    Warwickshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kulvinder Kaur Bains
    House
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown
    Warwickshire
    		Apr 06, 2016
    House
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown
    Warwickshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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