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KPMG Secretarial No 1 Limited

KPMG Secretarial No 1 Limited is a dissolved company incorporated on 27 October 1997 with the registered office located in London, Greater London. KPMG Secretarial No 1 Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03456044
Private limited company
Age
27 years
Incorporated 27 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about KPMG Secretarial No 1 Limited
Contact
Address
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 14 years
Telephone
07500 105764
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Paul Long
Director • None • British • Lives in UK • Born in May 1961
Mr Simon Jeremy Collins
Director • Chartered Accountant • British • Lives in England • Born in Apr 1960
Mr James Webster Marsh
Director • Chartered Accountant • British • Lives in England • Born in Mar 1966
Joanne Dean
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 31 Aug 2014
Colin Geoffrey Cleaves Resigned
11 Years Ago on 1 Aug 2014
Joanne Dean Appointed
11 Years Ago on 1 Aug 2014
Confirmation Submitted
11 Years Ago on 15 Jul 2014
Confirmation Submitted
11 Years Ago on 13 Jun 2014
Accounts Submitted
11 Years Ago on 4 Jun 2014
Confirmation Submitted
12 Years Ago on 3 Jul 2013
Accounts Submitted
12 Years Ago on 16 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 31 Aug 2014
Appointment of Joanne Dean as a secretary on 1 August 2014
Submitted on 31 Aug 2014
Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014
Submitted on 31 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Submitted on 15 Jul 2014
Annual return made up to 12 June 2014 with full list of shareholders
Submitted on 13 Jun 2014
Accounts made up to 30 September 2013
Submitted on 4 Jun 2014
Annual return made up to 12 June 2013 with full list of shareholders
Submitted on 3 Jul 2013
Accounts made up to 30 September 2012
Submitted on 16 Apr 2013
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Repayment History
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