Liquidation
Company Information for KPMG AUDIT HOLDINGS LIMITED
C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
05417700
Private Limited Company
Liquidation |
Company Name | |
---|---|
KPMG AUDIT HOLDINGS LIMITED | |
Legal Registered Office | |
C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB Other companies in E14 | |
Company Number | 05417700 | |
---|---|---|
Company ID Number | 05417700 | |
Date formed | 2005-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2019 | |
Account next due | 23/06/2022 | |
Latest return | 12/06/2015 | |
Return next due | 10/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:20:22 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE DEAN |
||
ANTONY GEORGE CATES |
||
PAUL LONG |
||
SARAH KATE GILCHRIST WILLOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN STONE |
Director | ||
SIMON JEREMY COLLINS |
Director | ||
MICHAEL ANDREW MCDONAGH |
Director | ||
JAMES WEBSTER MARSH |
Director | ||
COLIN GEOFFREY CLEAVES |
Company Secretary | ||
JOHN GUTHRIE GRIFFITH JONES |
Director | ||
RICHARD BENNISON |
Director | ||
ADELE HELEN ANDERSON |
Director | ||
NIGEL KENNETH CHALLIS |
Company Secretary | ||
MICHAEL DAVID BLAKE |
Director | ||
MICHAEL DEREK VAUGHAN RAKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KPMG OVERSEAS SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2013-02-28 | Active | |
KPMG HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 1998-02-18 | Active | |
KPMG AUDIT PLC | Director | 2011-06-10 | CURRENT | 1995-10-02 | Active | |
FLAREWARE SYSTEMS LIMITED | Director | 2015-09-18 | CURRENT | 2002-12-30 | Liquidation | |
KPMG BOXWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2005-10-31 | Active | |
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED | Director | 2015-05-14 | CURRENT | 2005-01-19 | Liquidation | |
NUNWOOD SERVICES LTD | Director | 2015-05-14 | CURRENT | 2002-08-22 | Dissolved 2018-04-29 | |
KPMG NUNWOOD HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 2012-12-14 | Active | |
KPMG NUNWOOD INVESTMENTS LIMITED | Director | 2015-05-14 | CURRENT | 2015-03-24 | Liquidation | |
KPMG NUNWOOD CONSULTING LIMITED | Director | 2015-05-14 | CURRENT | 1995-12-08 | Active | |
DAYMER INTERNATIONAL LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
KPMG PENSION FUNDING (GP) LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
KPMG GULF HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2011-03-28 | Dissolved 2017-05-23 | |
MAKINSON COWELL TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1994-08-11 | Dissolved 2014-04-08 | |
MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1995-01-10 | Dissolved 2014-01-21 | |
KPMG ARCHER LIMITED | Director | 2013-06-30 | CURRENT | 1989-03-20 | Liquidation | |
KPMG ARCHER (US) LIMITED | Director | 2013-06-30 | CURRENT | 1995-01-10 | Active | |
KPMG OVERSEAS SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2013-02-28 | Active | |
KPMG CIO ADVISORY LIMITED | Director | 2011-09-30 | CURRENT | 2000-01-13 | Liquidation | |
KPMG EUROPE NO 2 LIMITED | Director | 2011-09-19 | CURRENT | 2011-06-14 | Dissolved 2014-12-09 | |
KPMG NO 1 LIMITED | Director | 2011-06-10 | CURRENT | 1994-09-29 | Dissolved 2014-12-09 | |
KPMG NOMINEES NO 3 LIMITED | Director | 2011-06-10 | CURRENT | 2009-06-19 | Dissolved 2013-08-13 | |
KPMG SECRETARIAL NO 1 LIMITED | Director | 2011-06-10 | CURRENT | 1997-10-27 | Dissolved 2014-12-23 | |
MORGAN CHAMBERS EUROPE LIMITED | Director | 2011-06-10 | CURRENT | 2001-03-05 | Dissolved 2013-09-24 | |
KPMG NOMINEES NO 2 LIMITED | Director | 2011-06-10 | CURRENT | 1971-06-28 | Dissolved 2014-12-09 | |
KPMG SECRETARIAL NO 2 LIMITED | Director | 2011-06-10 | CURRENT | 1973-06-13 | Dissolved 2014-12-09 | |
EQUATERRA UK LTD | Director | 2011-06-10 | CURRENT | 2004-10-05 | Dissolved 2016-11-18 | |
KPMG EUROPE HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2007-08-15 | Dissolved 2017-05-23 | |
KPMG CW PROPERTIES LIMITED | Director | 2011-06-10 | CURRENT | 2006-10-25 | Liquidation | |
KPMG IT ADVISORY LIMITED | Director | 2011-06-10 | CURRENT | 1993-04-08 | Liquidation | |
KPMG SOURCING LIMITED | Director | 2011-06-10 | CURRENT | 1994-11-04 | Liquidation | |
KPMG HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 1998-02-18 | Active | |
KPMG UK LIMITED | Director | 2011-06-10 | CURRENT | 1998-06-12 | Active | |
K NOMINEES LIMITED | Director | 2011-06-10 | CURRENT | 1999-10-05 | Active | |
KPMG AUDIT PLC | Director | 2011-06-10 | CURRENT | 1995-10-02 | Active | |
KPMG UNITED KINGDOM PLC | Director | 2011-06-10 | CURRENT | 1998-02-19 | Active | |
KPMG BUSINESS INTELLIGENCE LIMITED | Director | 2011-06-10 | CURRENT | 2002-08-20 | Liquidation | |
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED | Director | 2017-02-01 | CURRENT | 2005-01-19 | Liquidation | |
KPMG CIO ADVISORY LIMITED | Director | 2017-02-01 | CURRENT | 2000-01-13 | Liquidation | |
KPMG CW PROPERTIES LIMITED | Director | 2017-02-01 | CURRENT | 2006-10-25 | Liquidation | |
KPMG NUNWOOD HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2012-12-14 | Active | |
KPMG OVERSEAS SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2013-02-28 | Active | |
KPMG NUNWOOD INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2015-03-24 | Liquidation | |
KPMG IT ADVISORY LIMITED | Director | 2017-02-01 | CURRENT | 1993-04-08 | Liquidation | |
KPMG SOURCING LIMITED | Director | 2017-02-01 | CURRENT | 1994-11-04 | Liquidation | |
KPMG NUNWOOD CONSULTING LIMITED | Director | 2017-02-01 | CURRENT | 1995-12-08 | Active | |
KPMG UK LIMITED | Director | 2017-02-01 | CURRENT | 1998-06-12 | Active | |
KPMG BOXWOOD LIMITED | Director | 2017-02-01 | CURRENT | 2005-10-31 | Active | |
KPMG AUDIT PLC | Director | 2017-02-01 | CURRENT | 1995-10-02 | Active | |
KPMG UNITED KINGDOM PLC | Director | 2017-02-01 | CURRENT | 1998-02-19 | Active | |
KPMG BUSINESS INTELLIGENCE LIMITED | Director | 2017-02-01 | CURRENT | 2002-08-20 | Liquidation | |
KPMG HOLDINGS LIMITED | Director | 2017-01-25 | CURRENT | 1998-02-18 | Active | |
DAYMER INTERNATIONAL LIMITED | Director | 2017-01-25 | CURRENT | 2015-04-29 | Active | |
KPMG ARCHER LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-20 | Liquidation | |
KPMG ARCHER (US) LIMITED | Director | 2016-12-01 | CURRENT | 1995-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Termination of appointment of Joanne Dean on 2022-06-28 | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE DEAN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEW HOLT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DEAN | |
TM02 | Termination of appointment of Joanne Dean on 2022-06-28 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/22 FROM 15 Canada Square Canary Wharf London E14 5GL | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GEORGE CATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KATE GILCHRIST WILLOWS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MATTHEW HOLT | |
AP01 | DIRECTOR APPOINTED JOANNE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES01 | ADOPT ARTICLES 09/11/18 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN STONE | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 20050000 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 20050000 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED SARAH KATE GILHURST WILLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW MCDONAGH | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN STONE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW MCDONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER MARSH | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | Appointment of Joanne Dean as company secretary on 2014-08-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN CLEAVES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/06/14 FULL LIST | |
AR01 | 12/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES WEBSTER MARSH | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH JONES | |
AR01 | 12/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN GEOFFREY CLEAVES / 11/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CATES / 11/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE GRIFFITH JONES / 01/09/2011 | |
AR01 | 12/06/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED PAUL LONG | |
AP01 | DIRECTOR APPOINTED ANTHONY GEORGE CATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON | |
AR01 | 20/04/11 NO CHANGES | |
AP03 | SECRETARY APPOINTED COLIN GEOFFREY CLEAVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL CHALLIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED ADELE HELEN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AR01 | 20/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 07/04/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 | |
88(2)R | AD 07/04/05--------- £ SI 49998@1=49998 £ IC 2/50000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KPMG AUDIT HOLDINGS LIMITED are:
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. |