Introduction
Watch Company
K
KNOOPS (CLAPHAM) LTD
KNOOPS (CLAPHAM) LTD is an active company incorporated on 20 November 2019 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. KNOOPS (CLAPHAM) LTD was registered 6 years ago.(SIC: 56102)
Status
active
Active since 6 years ago
Company No
12325150
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 15 September 2021 (4 years ago)
Period: 20 November 2019 - 31 March 2021(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2022
Period: 1 April 2021 - 31 March 2022
Confirmation Statement
Overdue
Last Filed
Made up to 22 November 2023 (2 years ago)
Submitted on 22 November 2023 (2 years ago)
Next Due
Due by 6 December 2024
For period ending 22 November 2024
Address
12325150 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, Streathers 44 Baker Street, London, W1U 7AL, England
From: 20 November 2019To: 19 February 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KNOOP, Jens
ActiveCardiffCF14 8LH
Born October 1970
Director
Appointed 20 Nov 2019
KNOOP, Jens
CardiffCF14 8LH
Born October 1970
Director
20 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Knoops Holdings Ltd
Active44 Baker Street, LondonW1U 7AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2019
Knoops Holdings Ltd
44 Baker Street, LondonW1U 7AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2019
Active
Filing History
15
Description
Type
Date Filed
Document
8 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2023
19 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2020
6 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2020