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Knights Cash Ltd

Knights Cash Ltd is an active company incorporated on 24 November 2021 with the registered office located in London, Greater London. Knights Cash Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13762012
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 7 October 2024 (1 year 1 month ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (23 days ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 348 days
For period 24 Nov30 Nov 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 30 November 2024 (11 months ago)
Address
459 Finchley Road
London
NW3 6HN
England
Address changed on 28 Jan 2025 (9 months ago)
Previous address was 9 Russell Square London WC1B 5EG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC
Director • Director • British • Lives in England • Born in Oct 1986
Director • German • Lives in England • Born in Jun 2001
Director • Romanian • Lives in Ireland • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Dollar Bay Holdings Ltd
Aurelius Maximilian Gastauer is a mutual person.
Active
SS7 Holdings Ltd
Jonathan Andrew Raymond Lopatin is a mutual person.
Dissolved
Global Intelligence & Investigation Ltd
Jonathan Andrew Raymond Lopatin is a mutual person.
Dissolved
Wholesale Products Ltd
Jonathan Andrew Raymond Lopatin is a mutual person.
Dissolved
Apex Trackers Ltd
Jonathan Andrew Raymond Lopatin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.34K
Total Liabilities
-£79.73K
Net Assets
-£71.39K
Debt Ratio (%)
956%
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 14 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 23 Sep 2025
Application To Strike Off
2 Months Ago on 11 Sep 2025
Mr Dionisie Bogdan Appointed
9 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
2410 Holdings Ltd Appointed
11 Months Ago on 27 Nov 2024
Jonathan Lopatin Resigned
12 Months Ago on 14 Nov 2024
2410 Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 7 Oct 2024
Jonathan Lopatin Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Jonathan Lopatin Appointed
3 Years Ago on 24 Nov 2021
Name changed from BB Cash Logistics Ltd
1 Year 3 Months Ago on 5 Aug 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 14 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 11 Sep 2025
Appointment of Mr Dionisie Bogdan as a director on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 9 Russell Square London WC1B 5EG England to 459 Finchley Road London NW3 6HN on 28 January 2025
Submitted on 28 Jan 2025
Second filing of Confirmation Statement dated 7 October 2024
Submitted on 28 Nov 2024
Appointment of 2410 Holdings Ltd as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Jonathan Lopatin as a director on 24 November 2021
Submitted on 27 Nov 2024
Termination of appointment of Jonathan Lopatin as a director on 14 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Jonathan Lopatin as a director on 1 October 2024
Submitted on 14 Nov 2024
Repayment History
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