KPMG CAPITAL HOLDING 2 LIMITED
Overview
| Company Name | KPMG CAPITAL HOLDING 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09746513 |
| 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 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 Address | No |
What are the latest filings for KPMG CAPITAL HOLDING 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 | ||||||||||||||
Termination of appointment of Peter Stanley Nash as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Paul Toon as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Paul Toon as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Stanley Nash as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Berlind as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Owen Gilbert Wethered as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Aug 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KPMG CAPITAL HOLDING 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERLIND, Mark | Secretary | E14 5GL London 15 Canada Square United Kingdom | 200419800001 | |||||||
| BERLIND, Mark | Director | E14 5GL London 15 Canada Square United Kingdom | Usa | U.S. American | 204371020001 | |||||
| NASH, Peter Stanley | Director | E14 5GL London 15 Canada Square United Kingdom | Australia | Australian | 192361400001 | |||||
| TOON, Mark Paul | Director | E14 5GL London 15 Canada Square United Kingdom | Tx, Usa | American | 182897670001 | |||||
| WETHERED, Thomas Owen Gilbert | Director | E14 5GL London 15 Canada Square United Kingdom | United Kingdom | British | 175673890001 |
What are the latest statements on persons with significant control for KPMG CAPITAL HOLDING 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The 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