KANABI LIMITED

Company 11709689 • Liquidation Liquidator appointed • Private limited company
Company age
7 years

Company overview

Incorporation date
4 December 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 29 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

KANABI LIMITED is a private limited company incorporated on 4 December 2018, with its registered office in London. Companies House lists its business as wholesale of other intermediate products. Its most recent accounts were made up to 31 December 2021. Its next accounts, due by 30 September 2023, are overdue. Its confirmation statement, due by 2 June 2022, is overdue.

On 29 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 8 January 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O R2 Advisory Limited, 60 Cannon Street, London, EC4N 6NP

Industry classification (SIC codes)

46760

Officers & directors (1)

RAI, Davinder Singh

Director

Appointed: 4 December 2018

Active

Recent filing history (30)

11 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 August 2026

Statement of affairs

Insolvency • Form LIQ02

3 February 2026

Liquidators' statement of receipts and payments to 30 November 2025

Insolvency • Form LIQ03

8 January 2026

Registered office address changed from C/O R2 Advisory Limited St Clements House 27 Clement's House London EC4N 7AE to 60 Cannon Street London EC4N 6NP on 8 January 2026

Address • Form AD01

4 February 2025

Liquidators' statement of receipts and payments to 30 November 2024

Insolvency • Form LIQ03

2 February 2024

Liquidators' statement of receipts and payments to 30 November 2023

Insolvency • Form LIQ03

20 January 2023

Resolutions

Resolution • Form RESOLUTIONS

19 January 2023

Appointment of a voluntary liquidator

Insolvency • Form 600

19 January 2023

Declaration of solvency

Insolvency • Form LIQ01

19 January 2023

Registered office address changed from C/O R2 Advisory Limited St Clements House 27 Clement's House London EC4N 7AE to St Clements House 27 Clement's House London EC4N 7AE on 19 January 2023

Address • Form AD01

19 January 2023

Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom to St Clements House 27 Clement's House London EC4N 7AE on 19 January 2023

Address • Form AD01

1 December 2022

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

30 November 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

10 September 2022

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

9 August 2022

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (2)

Samos Investments Limited

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 12 June 2019

Mr Jean Farra

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 4 December 2018

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 1 December 2022

Practitioners:

Robert William Leslie Horton - St Clement'S House 27 Clements Lane

Robert William Leslie Horton - 60 Cannon Street

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Filing status

Accounts

Next due: 30 September 2023

OVERDUE

Confirmation statement

Next due: 2 June 2022

OVERDUE

Additional information

Has charges No
Super secure PSCs No