Company Information for KRAUTHAMMER INTERNATIONAL LIMITED
DAVID RUBIN & PARTNERS, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
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Company Registration Number
02670293
Private Limited Company
Liquidation |
Company Name | |
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KRAUTHAMMER INTERNATIONAL LIMITED | |
Legal Registered Office | |
DAVID RUBIN & PARTNERS 26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in SM2 | |
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Company Number | 02670293 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
KRAUTHAMMER INVESTMENTS HOLDING B V (NL) |
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TOMAS MARTINUS ROMIJN |
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THIERRY STEPHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILHELM JOHANNES VELTHUIS |
Director | ||
BEVERLEY JAYNE SAUNDERS |
Company Secretary | ||
SIMON RONALD CHRISTIAAN MEIJERS |
Director | ||
SIMON RONALD CHRISTIAAN MEIJERS |
Director | ||
RONALD JACOB CORNELIS WEIL |
Director | ||
STEVEN GEORGE BROTHWOOD |
Company Secretary | ||
STEVEN GEORGE BROTHWOOD |
Director | ||
NORMAN JULIAN ZIMAN |
Company Secretary | ||
GEORGE VAN EVERT |
Director | ||
FRANS WILLEM BURMANIA VAN HUMALDA VAN EYSINGA |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
JAN ADRIAAN VAN DER LINDEN |
Director | ||
BERNARD AL |
Director | ||
HEINZ J KESSLER |
Director | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
ERIC KRAUTHAMMER |
Director | ||
CHRIS BRAAKMAN |
Director | ||
TRUMPWISE LIMITED |
Nominated Director | ||
SALLY-ANN GABRIELLE PARKER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-22 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM First Floor Orion House 19 Cedar Road Sutton Surrey SM2 5DA | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Krauthammer Investments Holding B V (Nl) on 2013-01-01 | |
AP01 | DIRECTOR APPOINTED TOMAS MARTINUS ROMIJN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELM VELTHUIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BEVERLEY SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILHELM JOHANNES VELTHUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MEIJERS | |
AR01 | 11/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BEVERLEY JAYNE SAUNDERS on 2010-10-01 | |
AP01 | DIRECTOR APPOINTED MR THIERRY STEPHAN | |
AP01 | DIRECTOR APPOINTED MR SIMON RONALD CHRISTIAAN MEIJERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST AMEND | |
AR01 | 11/12/07 FULL LIST AMEND | |
AR01 | 11/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KRAUTHAMMER INVESTMENTS HOLDING B V (NL) / 11/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/04 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: UNIT 212 PLAZA 535, 535 KINGS ROAD, LONDON, SW10 0SZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/01 | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/99 FROM: CRONER HOUSE 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY KT2 6SR | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: PLAZA 535, 535 KINGS ROAD, CHELSEA, LONDON SW10 0SZ |
Notice of Intended Dividends | 2016-10-24 |
Appointment of Liquidators | 2014-09-30 |
Resolutions for Winding-up | 2014-09-30 |
Meetings of Creditors | 2014-09-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
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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
KRAUTHAMMER INTERNATIONAL LIMITED owns 1 domain names.
krauthammer.co.uk
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:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | KRAUTHAMMER INTERNATIONAL LIMITED | Event Date | 2016-10-19 |
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 Type | Appointment of Liquidators | |
Defending party | KRAUTHAMMER INTERNATIONAL LTD | Event Date | 2014-09-23 |
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 Type | Resolutions for Winding-up | |
Defending party | KRAUTHAMMER INTERNATIONAL LTD | Event Date | 2014-09-23 |
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 Type | Meetings of Creditors | |
Defending party | KRAUTHAMMER INTERNATIONAL LTD | Event Date | 2014-08-29 |
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 | |||
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. |