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Company Information for

KORNICIS PROPERTIES LIMITED

Jubilee House, Townsend Lane, London, NW9 8TZ,

Company Registration Number

06750199

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Kornicis Properties Ltd

KORNICIS PROPERTIES LIMITED was founded on 2008-11-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kornicis Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KORNICIS PROPERTIES LIMITED

Jubilee House Townsend Lane London NW9 8TZ Other companies in EC3M

Filing Information

Company Number		06750199
Company ID Number		06750199
Date formed		2008-11-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-27
Account next due		30/06/2022
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-02-16 07:41:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KORNICIS PROPERTIES LIMITED

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Company Officers of KORNICIS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
IAN DAVID BANKS	Director	2015-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PETER STRINGER	Director	2015-10-30	2017-05-23
COLIN STOKES	Company Secretary	2011-01-31	2015-10-30
COLIN LESLIE STOKES	Director	2011-01-14	2015-10-30
NICHOLAS TAMBLYN	Director	2008-11-17	2015-10-30
DAVID HENRY GRAY	Company Secretary	2008-11-17	2011-02-07
DAVID HENRY GRAY	Director	2008-12-01	2011-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN DAVID BANKS	PAPERPAINT LIMITED	Director	2015-10-30	CURRENT	2008-06-20	Active - Proposal to Strike off
IAN DAVID BANKS	HECTOR CAPITAL LIMITED	Director	2015-10-30	CURRENT	2015-09-15	Active
IAN DAVID BANKS	KORNICIS TRADING LIMITED	Director	2015-10-30	CURRENT	2008-09-15	Active - Proposal to Strike off
IAN DAVID BANKS	WE ARE BAR GROUP LIMITED	Director	2015-10-30	CURRENT	2008-06-23	In Administration
IAN DAVID BANKS	KORNICIS INVESTMENTS LIMITED	Director	2015-10-30	CURRENT	2008-11-17	Active - Proposal to Strike off
IAN DAVID BANKS	KEW PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED	Director	2011-01-31	CURRENT	2003-01-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-22		SECOND GAZETTE not voluntary dissolution
2021-12-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-25	DS01	Application to strike the company off the register
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-07	AA	27/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	PSC05	Change of details for We are Bar Group Limited as a person with significant control on 2019-05-09
2021-03-18	AA	29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	DISS40	Compulsory strike-off action has been discontinued
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/19 FROM 133 Whitechapel High Street London E1 7PT England
2019-03-29	AP01	DIRECTOR APPOINTED MR ROGER CHRISTOPHER PAYNE
2019-03-23	PSC05	Change of details for We are Bar Group Limited as a person with significant control on 2017-09-04
2019-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2019-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BANKS
2018-11-26	AP01	DIRECTOR APPOINTED MR SIMON GEOFFREY VARDIGANS
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/17 FROM 131 Whitechapel High Street London E1 7PT England
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-06	DISS40	Compulsory strike-off action has been discontinued
2017-09-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/17 FROM Peek House 20 Eastcheap London EC3M 1EB
2017-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16
2017-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16
2017-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER STRINGER
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/15
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAMBLYN
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN STOKES
2015-11-19	TM02	Termination of appointment of Colin Stokes on 2015-10-30
2015-11-19	AP01	DIRECTOR APPOINTED MR RICHARD PETER STRINGER
2015-11-19	AP01	DIRECTOR APPOINTED MR IAN DAVID BANKS
2015-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11	AR01	17/11/14 FULL LIST
2014-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2014-06-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-03	AR01	17/11/13 FULL LIST
2013-12-03	AD02	SAIL ADDRESS CHANGED FROM: 195-197 KINGS ROAD CHELSEA LONDON SW3 5ED ENGLAND
2013-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 195-197 KINGS ROAD CHELSEA LONDON SW3 5ED
2013-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-23	AR01	17/11/12 FULL LIST
2012-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-28	AR01	17/11/11 FULL LIST
2011-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY
2011-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID GRAY
2011-01-31	AP03	SECRETARY APPOINTED MR COLIN STOKES
2011-01-14	AP01	DIRECTOR APPOINTED MR COLIN STOKES
2010-12-03	AR01	17/11/10 FULL LIST
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAY / 03/02/2010
2010-12-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAY / 03/02/2010
2010-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-06	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2010-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-26	AA01	CURRSHO FROM 30/11/2010 TO 30/09/2010
2010-08-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-04	AR01	17/11/09 FULL LIST
2009-12-04	AD02	SAIL ADDRESS CREATED
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAMBLYN / 17/11/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAY / 17/11/2009
2009-07-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-12	288a	DIRECTOR APPOINTED DAVID HENRY GRAY LOGGED FORM
2008-12-08	288a	DIRECTOR APPOINTED DAVID HENRY GRAY
2008-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to KORNICIS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KORNICIS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRUST DEBENTURE B	2010-10-07	Satisfied	NBGI PRIVATE EQUITY FUND II L.P.
TRUST DEBENTURE	2010-09-30	Satisfied	NBG1 PRIVATE EQUITY FUND II L.P.
DEBENTURE	2010-08-21	Satisfied	NBGI PRIVATE EQUITY FUND II L.P.
TRUST DEBENTURE	2009-07-21	Satisfied	NBGI PRIVATE EQUITY FUND II LP (SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-28

Annual Accounts
2014-09-30

Annual Accounts
2015-09-26

Annual Accounts
2019-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KORNICIS PROPERTIES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-10-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KORNICIS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KORNICIS PROPERTIES LIMITED

Trademarks

We have not found any records of KORNICIS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KORNICIS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KORNICIS PROPERTIES LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where KORNICIS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KORNICIS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KORNICIS PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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