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Company Information for

INVEST KNA COMPANY LIMITED

SUITE 17087 43 BEDFORD STREET, LONDON, WC2E 9HA,
Company Registration Number
08409312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Invest Kna Company Ltd
INVEST KNA COMPANY LIMITED was founded on 2013-02-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Invest Kna Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INVEST KNA COMPANY LIMITED
 
Legal Registered Office
SUITE 17087 43 BEDFORD STREET
LONDON
WC2E 9HA
Other companies in WC2E
 
Filing Information
Company Number 08409312
Company ID Number 08409312
Date formed 2013-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-02-10 13:56:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVEST KNA COMPANY LIMITED
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Company Officers of INVEST KNA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL FRASER JOHN O'DONOGHUE
 Director 2013-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL FRASER JOHN O'DONOGHUE VTL SOLUTION LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2015-03-17
DANIEL FRASER JOHN O'DONOGHUE RISG INTERNATIONAL LTD Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2015-12-08
DANIEL FRASER JOHN O'DONOGHUE ESPOZH LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE KAVITAR INNOVATIVE TECHNOLOGIES LTD Director 2013-06-03 CURRENT 2013-06-03 Active
DANIEL FRASER JOHN O'DONOGHUE TEBECOM INVESTMENT LTD Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE BMJ INVEST LTD Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2014-08-05
DANIEL FRASER JOHN O'DONOGHUE SAA CAPITAL LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE SVA INVESTMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE HOMSTER LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
DANIEL FRASER JOHN O'DONOGHUE OVM TRANS SERVICE LTD. Director 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE AERIAL CIRCUIT LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE JUPITER INVEST LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE EVENS BUSINESS LTD Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-06-10
DANIEL FRASER JOHN O'DONOGHUE ACOM INVEST LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-06-10
DANIEL FRASER JOHN O'DONOGHUE MEDILAIN MARKETING LTD Director 2012-10-16 CURRENT 2012-10-16 Active
DANIEL FRASER JOHN O'DONOGHUE CASPIAN PROPERTY MANAGEMENT LTD Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2014-05-20
DANIEL FRASER JOHN O'DONOGHUE YUNERO SPIN LTD Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2015-08-04
DANIEL FRASER JOHN O'DONOGHUE NRV TRADE SERVICES LTD Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2016-07-19
DANIEL FRASER JOHN O'DONOGHUE DELTACOM TRADING LTD Director 2012-09-07 CURRENT 2011-09-07 Dissolved 2016-11-15
DANIEL FRASER JOHN O'DONOGHUE WALSIS BUSINESS LIMITED Director 2012-08-03 CURRENT 2011-07-22 Dissolved 2014-03-04
DANIEL FRASER JOHN O'DONOGHUE GREENWAY ASSETS LTD. Director 2012-07-09 CURRENT 2012-07-09 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE GREEN COMPANY 2012 INVEST LTD Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE ASIA DYNAMICS LTD Director 2012-05-08 CURRENT 2008-10-23 Active
DANIEL FRASER JOHN O'DONOGHUE BILDERLINGS FINANCIAL SERVICES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-12-13
DANIEL FRASER JOHN O'DONOGHUE LABVEL CAPITAL LTD Director 2012-04-02 CURRENT 2012-04-02 Active
DANIEL FRASER JOHN O'DONOGHUE CNH CONSTRUCTION LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2017-05-23
DANIEL FRASER JOHN O'DONOGHUE PREMIER HOSPITALITY CONSULTING LIMITED Director 2012-03-14 CURRENT 2002-08-01 Dissolved 2017-07-04
DANIEL FRASER JOHN O'DONOGHUE CAPITAL GROUP CONSULTING LTD Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE KELMAK CONSULTING LTD Director 2011-12-14 CURRENT 2011-12-14 Active
DANIEL FRASER JOHN O'DONOGHUE DIAMOND SWORD INVESTMENTS LTD Director 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE DRILLION CONSULTING LTD Director 2011-12-08 CURRENT 2011-12-08 Active
DANIEL FRASER JOHN O'DONOGHUE INTERNATIONAL INVESTMENT ASSETS LTD Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2014-05-13
DANIEL FRASER JOHN O'DONOGHUE ANIMUS INVESTMENTS LTD Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-10-17
DANIEL FRASER JOHN O'DONOGHUE OSV DEVELOPMENT LTD Director 2011-08-23 CURRENT 2011-08-23 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE GABRION INVESTMENT LTD Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2013-12-31
DANIEL FRASER JOHN O'DONOGHUE BRIANNA TRADE LTD Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2013-12-31
DANIEL FRASER JOHN O'DONOGHUE BERIKA BUSINESS LTD Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2018-05-01
DANIEL FRASER JOHN O'DONOGHUE ETARA INVESTMENT LTD Director 2011-05-23 CURRENT 2011-05-23 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE GLOBAL UNIVERSAL LOGISTIC LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2014-12-19
DANIEL FRASER JOHN O'DONOGHUE LODOS LTD Director 2011-04-11 CURRENT 2005-04-09 Dissolved 2013-11-19
DANIEL FRASER JOHN O'DONOGHUE MAXBOROUGH LTD Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2016-07-05
DANIEL FRASER JOHN O'DONOGHUE MEDICOR STAFF LTD Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2018-08-07
DANIEL FRASER JOHN O'DONOGHUE GLORIA CAPITAL LTD. Director 2011-03-01 CURRENT 2011-03-01 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE CASTLEROCK FINANCE LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE FABRIC DOME LIMITED Director 2010-11-11 CURRENT 1999-08-18 Dissolved 2015-03-17
DANIEL FRASER JOHN O'DONOGHUE LORANTA TRADE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2017-02-14
DANIEL FRASER JOHN O'DONOGHUE SOMERDALE ALLIANCE LIMITED Director 2010-07-09 CURRENT 2007-07-23 Dissolved 2016-09-20
DANIEL FRASER JOHN O'DONOGHUE GEONO LIMITED Director 2010-02-26 CURRENT 2010-02-26 Dissolved 2015-10-16
DANIEL FRASER JOHN O'DONOGHUE MARNIK SERVICE LTD Director 2009-10-21 CURRENT 2009-10-21 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.

DateDocument TypeDocument Description
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRII SHTOPENKO
2018-04-27PSC09Withdrawal of a person with significant control statement on 2018-04-27
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22AR0119/02/14 ANNUAL RETURN FULL LIST
2013-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INVEST KNA COMPANY 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 INVEST KNA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVEST KNA COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 INVEST KNA COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of INVEST KNA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVEST KNA COMPANY LIMITED
Trademarks
We have not found any records of INVEST KNA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVEST KNA COMPANY 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 (96090 - Other service activities n.e.c.) as INVEST KNA COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVEST KNA COMPANY 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 INVEST KNA COMPANY 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 INVEST KNA COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC2E 9HA