KPMG EUROPE NO 2 LIMITED
Overview
| Company Name | KPMG EUROPE NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07669697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KPMG EUROPE NO 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KPMG EUROPE NO 2 LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPMG EUROPE NO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 542 LIMITED | Jun 14, 2011 | Jun 14, 2011 |
What are the latest accounts for KPMG EUROPE NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for KPMG EUROPE NO 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KPMG EUROPE NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Long on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr James Webster Marsh as a director on Jul 30, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Jeremy Collins as a director on Jul 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Guthrie Griffith-Jones as a director on Jul 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony George Cates as a director on Jul 30, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony George Cates on Jun 11, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Bennison as a director on May 10, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Colin Geoffrey Cleaves as a secretary on Sep 19, 2011 | 3 pages | AP03 | ||||||||||
Appointment of Paul Long as a director on Sep 19, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Antony George Cates as a director on Sep 19, 2011 | 3 pages | AP01 | ||||||||||
Appointment of John Guthrie Griffith-Jones as a director on Sep 19, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Richard Bennison as a director on Sep 19, 2011 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Mcewing as a director on Sep 19, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Roger Gordon Connon as a director on Sep 19, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary on Sep 19, 2011 | 2 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2011
| 4 pages | SH01 | ||||||||||
Who are the officers of KPMG EUROPE NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVES, Colin Geoffrey | Secretary | c/o C/O Kpmg Llp Canada Square E14 5GL London 15 | British | 163600270001 | ||||||||||
| COLLINS, Simon Jeremy | Director | Canada Square E14 5GL London 15 | England | British | 170854090001 | |||||||||
| LONG, Paul | Director | c/o C/O Kpmg Llp Canada Square E14 5GL London 15 | United Kingdom | British | 161116640001 | |||||||||
| MARSH, James Webster | Director | Canada Square E14 5GL London 15 | England | British | 169072840001 | |||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| BENNISON, Richard | Director | c/o C/O Kpmg Llp Canada Square E14 5GL London 15 | United Kingdom | British | 108414830003 | |||||||||
| CATES, Antony George | Director | c/o C/O Kpmg Llp Canada Square E14 5GL London 15 | United Kingdom | British | 161122390003 | |||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065720001 | |||||||||
| GRIFFITH-JONES, John Guthrie | Director | c/o C/O Kpmg Llp Canada Square E14 5GL London 15 | United Kingdom | British | 158980620001 | |||||||||
| MCEWING, David | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 137839130001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0