KPMG CAPITAL HOLDING 2 LIMITED

KPMG CAPITAL HOLDING 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKPMG CAPITAL HOLDING 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09746513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KPMG CAPITAL HOLDING 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KPMG CAPITAL HOLDING 2 LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for KPMG CAPITAL HOLDING 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Peter Stanley Nash as a director on Nov 29, 2016

    1 pagesTM01

    Termination of appointment of Mark Paul Toon as a director on Nov 29, 2016

    1 pagesTM01

    Confirmation statement made on Aug 24, 2016 with updates

    6 pagesCS01

    Appointment of Mr Mark Paul Toon as a director on Feb 01, 2016

    2 pagesAP01

    Appointment of Mr Peter Stanley Nash as a director on Feb 01, 2016

    2 pagesAP01

    Appointment of Mr Mark Berlind as a director on Dec 21, 2015

    2 pagesAP01

    Termination of appointment of Thomas Owen Gilbert Wethered as a director on Dec 21, 2015

    1 pagesTM01

    Current accounting period extended from Aug 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: USD 1
    SH01

    Who are the officers of KPMG CAPITAL HOLDING 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERLIND, Mark
    E14 5GL London
    15 Canada Square
    United Kingdom
    Secretary
    E14 5GL London
    15 Canada Square
    United Kingdom
    200419800001
    BERLIND, Mark
    E14 5GL London
    15 Canada Square
    United Kingdom
    Director
    E14 5GL London
    15 Canada Square
    United Kingdom
    UsaU.S. American204371020001
    NASH, Peter Stanley
    E14 5GL London
    15 Canada Square
    United Kingdom
    Director
    E14 5GL London
    15 Canada Square
    United Kingdom
    AustraliaAustralian192361400001
    TOON, Mark Paul
    E14 5GL London
    15 Canada Square
    United Kingdom
    Director
    E14 5GL London
    15 Canada Square
    United Kingdom
    Tx, UsaAmerican182897670001
    WETHERED, Thomas Owen Gilbert
    E14 5GL London
    15 Canada Square
    United Kingdom
    Director
    E14 5GL London
    15 Canada Square
    United Kingdom
    United KingdomBritish175673890001

    What are the latest statements on persons with significant control for KPMG CAPITAL HOLDING 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 24, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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