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Home > England & Wales Companies > KRAUTHAMMER INTERNATIONAL LIMITED
Company Information for

KRAUTHAMMER INTERNATIONAL LIMITED

DAVID RUBIN & PARTNERS, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
02670293
Private Limited Company
Liquidation

Company Overview

About Krauthammer International Ltd
KRAUTHAMMER INTERNATIONAL LIMITED was founded on 1991-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Krauthammer International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KRAUTHAMMER INTERNATIONAL LIMITED
 
Legal Registered Office
DAVID RUBIN & PARTNERS
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in SM2
 
 
Filing Information
Company Number 02670293
Company ID Number 02670293
Date formed 1991-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2013-12-11
Return next due 2016-12-25
Type of accounts FULL
Last Datalog update: 2018-01-24 23:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KRAUTHAMMER INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Companies with same name KRAUTHAMMER INTERNATIONAL LIMITED
The following companies were found which have the same name as KRAUTHAMMER INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KRAUTHAMMER INTERNATIONAL HAVELOCK ROAD Singapore 059765 Dissolved Company formed on the 2008-09-11
KRAUTHAMMER INTERNATIONAL SINGAPORE PTE LTD CROSS STREET Singapore 048424 Dissolved Company formed on the 2008-09-12
KRAUTHAMMER INTERNATIONAL, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1988-09-09
KRAUTHAMMER INTERNATIONAL ASIA PACIFIC LIMITED Active Company formed on the 2000-04-26
KRAUTHAMMER INTERNATIONAL USA INC. 5901 Peachtree Dunwoody Rd Ste A-425 Atlanta GA 30328 Active/Compliance Company formed on the 2000-05-19
KRAUTHAMMER INTERNATIONAL, INC. 45 ROCKEFELLER PLZ NEW YORK NY 10111-0100 See Notepad Company formed on the 1996-01-22
KRAUTHAMMER INTERNATIONAL INCORPORATED New Jersey Unknown
KRAUTHAMMER INTERNATIONAL INC Georgia Unknown
KRAUTHAMMER INTERNATIONAL ASIA PACIFIC LTD Singapore Active Company formed on the 2008-10-09

Company Officers of KRAUTHAMMER INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KRAUTHAMMER INVESTMENTS HOLDING B V (NL)
Director 2006-12-31
TOMAS MARTINUS ROMIJN
Director 2013-12-20
THIERRY STEPHAN
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILHELM JOHANNES VELTHUIS
Director 2011-05-31 2013-12-20
BEVERLEY JAYNE SAUNDERS
Company Secretary 2003-12-31 2013-03-31
SIMON RONALD CHRISTIAAN MEIJERS
Director 2010-10-01 2011-05-31
SIMON RONALD CHRISTIAAN MEIJERS
Director 2001-01-01 2007-02-01
RONALD JACOB CORNELIS WEIL
Director 1992-01-01 2006-12-31
STEVEN GEORGE BROTHWOOD
Company Secretary 2001-01-01 2003-12-31
STEVEN GEORGE BROTHWOOD
Director 2001-01-01 2003-12-31
NORMAN JULIAN ZIMAN
Company Secretary 1999-04-01 2000-12-31
GEORGE VAN EVERT
Director 1998-01-01 2000-12-31
FRANS WILLEM BURMANIA VAN HUMALDA VAN EYSINGA
Director 1997-01-01 2000-09-20
MUSTERASSET LIMITED
Company Secretary 1995-03-22 1999-04-01
JAN ADRIAAN VAN DER LINDEN
Director 1996-01-01 1997-12-31
BERNARD AL
Director 1995-01-01 1997-01-01
HEINZ J KESSLER
Director 1992-01-01 1996-01-01
MUSTERASSET LIMITED
Nominated Secretary 1991-12-09 1995-03-22
ERIC KRAUTHAMMER
Director 1992-01-01 1995-01-01
CHRIS BRAAKMAN
Director 1992-01-01 1993-02-01
TRUMPWISE LIMITED
Nominated Director 1991-12-09 1992-01-01
SALLY-ANN GABRIELLE PARKER
Director 1991-12-09 1991-12-12

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
2018-01-31GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-10-314.68 Liquidators' statement of receipts and payments to 2016-09-22
2015-10-164.68 Liquidators' statement of receipts and payments to 2015-09-22
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM First Floor Orion House 19 Cedar Road Sutton Surrey SM2 5DA
2014-10-084.20Volunatary liquidation statement of affairs with form 4.19
2014-10-08600Appointment of a voluntary liquidator
2014-10-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-09-23
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-07AR0111/12/13 ANNUAL RETURN FULL LIST
2014-01-07CH02Director's details changed for Krauthammer Investments Holding B V (Nl) on 2013-01-01
2013-12-30AP01DIRECTOR APPOINTED TOMAS MARTINUS ROMIJN
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR WILHELM VELTHUIS
2013-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEVERLEY SAUNDERS
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0111/12/11 ANNUAL RETURN FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18AP01DIRECTOR APPOINTED MR WILHELM JOHANNES VELTHUIS
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MEIJERS
2011-01-09AR0111/12/10 ANNUAL RETURN FULL LIST
2010-10-21CH03SECRETARY'S DETAILS CHNAGED FOR BEVERLEY JAYNE SAUNDERS on 2010-10-01
2010-10-21AP01DIRECTOR APPOINTED MR THIERRY STEPHAN
2010-10-21AP01DIRECTOR APPOINTED MR SIMON RONALD CHRISTIAAN MEIJERS
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19AR0111/12/09 FULL LIST AMEND
2010-01-19AR0111/12/07 FULL LIST AMEND
2010-01-13AR0111/12/09 FULL LIST
2010-01-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KRAUTHAMMER INVESTMENTS HOLDING B V (NL) / 11/12/2009
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-09363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-01-11363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-01-11353LOCATION OF REGISTER OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2007-01-10363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-04288bDIRECTOR RESIGNED
2004-09-15288bSECRETARY RESIGNED
2004-09-15288aNEW SECRETARY APPOINTED
2004-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/04
2004-01-07363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-23244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-26AUDAUDITOR'S RESIGNATION
2003-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-21363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2002-01-14288cDIRECTOR'S PARTICULARS CHANGED
2001-11-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: UNIT 212 PLAZA 535, 535 KINGS ROAD, LONDON, SW10 0SZ
2001-03-15288cDIRECTOR'S PARTICULARS CHANGED
2001-03-15288bSECRETARY RESIGNED
2001-03-15288bDIRECTOR RESIGNED
2001-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-15288aNEW DIRECTOR APPOINTED
2001-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/01
2001-01-11363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-10-11288bDIRECTOR RESIGNED
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29287REGISTERED OFFICE CHANGED ON 29/12/99 FROM: CRONER HOUSE 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY KT2 6SR
1999-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-23363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: PLAZA 535, 535 KINGS ROAD, CHELSEA, LONDON SW10 0SZ
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KRAUTHAMMER INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-10-24
Appointment of Liquidators2014-09-30
Resolutions for Winding-up2014-09-30
Meetings of Creditors2014-09-15
Fines / Sanctions
No fines or sanctions have been issued against KRAUTHAMMER INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KRAUTHAMMER INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 KRAUTHAMMER INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of KRAUTHAMMER INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

KRAUTHAMMER INTERNATIONAL LIMITED owns 1 domain names.

krauthammer.co.uk  

Trademarks
We have not found any records of KRAUTHAMMER INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRAUTHAMMER INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as KRAUTHAMMER INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KRAUTHAMMER INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyKRAUTHAMMER INTERNATIONAL LIMITEDEvent Date2016-10-19
Principal Trading Address: First Floor Orion House, 19 Cedar Road, Sutton, Surrey, SM2 5DA Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 18 November 2016, to send their proofs of debt to the undersigned, David Rubin (IP No. 2591), of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 18 November 2016. Date of appointment: 23 September 2014. Further information on this case is available from the offices of David Rubin & Partners or alternatively Robert Cook may be contacted on Tel: 020 7400 7900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKRAUTHAMMER INTERNATIONAL LTDEvent Date2014-09-23
David Rubin , of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE . : Further details contact: Tel: 020 7400 7900. Alternative contact: Robert Cook
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKRAUTHAMMER INTERNATIONAL LTDEvent Date2014-09-23
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 23 September 2014 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that David Rubin , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , (IP No. 2591) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Tel: 020 7400 7900. Alternative contact: Robert Cook Tomas Romijn , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKRAUTHAMMER INTERNATIONAL LTDEvent Date2014-08-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 26-28 Bedford Row, London WC1R 4HE , on 23 September 2014 , at 12.15 pm for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. David Rubin F.C.A. (IP No. 2591) of David Rubin & Partners, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. David Rubin or alternatively Robert Cook may be contacted on telephone number 020 7400 7900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at 26-28 Bedford Row, London WC1R 4HE, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KRAUTHAMMER INTERNATIONAL 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 KRAUTHAMMER INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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