Knight & Castle Ltd LONDON


Knight & Castle Ltd was formally closed on 2020-03-17. Knight & Castle was a private limited company that was situated at 40 Bank Street, London, E14 5NR, ENGLAND. The company (incorporated on 2017-10-02) was run by 1 director.
Director Leonardas A. who was appointed on 01 June 2019.

The company was officially categorised as "licensed restaurants" (56101). As stated in the Companies House information, there was a name change on 2019-09-20 and their previous name was London Consultancy Firm. There is a second name change mentioned: previous name was Knight & Castle performed on 2019-03-08. The last confirmation statement was sent on 2019-11-27 and last time the annual accounts were sent was on 31 October 2018.

Knight & Castle Ltd Address / Contact

Office Address 40 Bank Street
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10989969
Date of Incorporation Mon, 2nd Oct 2017
Date of Dissolution Tue, 17th Mar 2020
Industry Licensed restaurants
End of financial Year 31st October
Company age 3 years old
Account next due date Fri, 31st Jul 2020
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Fri, 11th Dec 2020
Last confirmation statement dated Wed, 27th Nov 2019

Company staff

Leonardas A.

Position: Director

Appointed: 01 June 2019

Kristina P.

Position: Director

Appointed: 03 October 2017

Resigned: 30 June 2018

David P.

Position: Director

Appointed: 02 October 2017

Resigned: 28 November 2019

People with significant control

David P.

Notified on 2 October 2017
Ceased on 17 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

London Consultancy Firm September 20, 2019
Knight & Castle March 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-31
Balance Sheet
Net Assets Liabilities10 000
Other
Creditors242 000
Net Current Assets Liabilities252 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal252 000
Total Assets Less Current Liabilities252 000

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 17th, March 2020
Free Download (1 page)

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