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Kaniz Limited

Kaniz Limited is a dissolved company incorporated on 10 July 2015 with the registered office located in London, City of London. Kaniz Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09680736
Private limited company
Age
10 years
Incorporated 10 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Foster Lane
3rd Floor
London
EC2V 6HR
United Kingdom
Same address for the past 6 years
Telephone
01212939001
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in England • Born in Feb 1971
Mr Matthew James Butterfield
PSC • British • Lives in New Zealand • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alex Smotlak is a mutual person.
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Edw Nominees Limited
Alex Smotlak is a mutual person.
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Emerald Clear Limited
Alex Smotlak is a mutual person.
Active
Falckenberg Property Management Limited
Alex Smotlak is a mutual person.
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Greyhats Limited
Alex Smotlak is a mutual person.
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Spindox UK Ltd
Alex Smotlak is a mutual person.
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Nexoline Limited
Alex Smotlak is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 20 Aug 2019
Application To Strike Off
6 Years Ago on 12 Aug 2019
Accounting Period Shortened
6 Years Ago on 29 Apr 2019
Registered Address Changed
6 Years Ago on 16 Apr 2019
Mr. Alex Smotlak Details Changed
6 Years Ago on 15 Apr 2019
Registered Address Changed
6 Years Ago on 29 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 1 Aug 2018
Confirmation Submitted
7 Years Ago on 18 Jul 2018
Accounting Period Shortened
7 Years Ago on 30 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2019
Application to strike the company off the register
Submitted on 12 Aug 2019
Previous accounting period shortened from 30 July 2018 to 29 July 2018
Submitted on 29 Apr 2019
Director's details changed for Mr. Alex Smotlak on 15 April 2019
Submitted on 17 Apr 2019
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 16 April 2019
Submitted on 16 Apr 2019
Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 29 November 2018
Submitted on 29 Nov 2018
Accounts for a dormant company made up to 31 July 2017
Submitted on 1 Aug 2018
Confirmation statement made on 10 July 2018 with updates
Submitted on 18 Jul 2018
Previous accounting period shortened from 31 July 2017 to 30 July 2017
Submitted on 30 Apr 2018
Repayment History
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