Liquidation
Company Information for KPMG CIO ADVISORY LIMITED
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB,
|
Company Registration Number
03906440
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KPMG CIO ADVISORY LIMITED | ||
Legal Registered Office | ||
C/O Interpath Limited 10 Fleet Place London EC4M 7RB Other companies in E14 | ||
Previous Names | ||
|
Company Number | 03906440 | |
---|---|---|
Company ID Number | 03906440 | |
Date formed | 2000-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-09-30 | |
Account next due | 23/06/2022 | |
Latest return | 12/06/2015 | |
Return next due | 10/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-20 11:55:02 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE DEAN |
||
EDWARD NEIL BARNICOAT |
||
PAUL LONG |
||
SARAH KATE GILCHRIST WILLOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JEREMY COLLINS |
Director | ||
MICHAEL ANDREW MCDONAGH |
Director | ||
JAMES WEBSTER MARSH |
Director | ||
COLIN GEOFFREY CLEAVES |
Company Secretary | ||
ANTONY GEORGE CATES |
Director | ||
JOHN GUTHRIE GRIFFITH-JONES |
Director | ||
RICHARD BENNISON |
Director | ||
REBECCA JADE KERRY |
Company Secretary | ||
PHILIP CROZIER |
Director | ||
HEATH JACKSON |
Director | ||
REBECCA JADE KERRY |
Director | ||
STEPHEN JOHN ROSS |
Director | ||
STEPHEN JOHN WATMOUGH |
Director | ||
DAVID YIP |
Director | ||
SIMON MINSHALL |
Director | ||
PHILIP ROY SMITH |
Director | ||
STEPHEN JOHN WATMOUGH |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED | Director | 2017-07-31 | CURRENT | 2005-01-19 | Liquidation | |
KPMG CW PROPERTIES LIMITED | Director | 2017-07-31 | CURRENT | 2006-10-25 | Liquidation | |
KPMG NUNWOOD HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 2012-12-14 | Active | |
KPMG NUNWOOD INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2015-03-24 | Liquidation | |
KPMG ARCHER LIMITED | Director | 2017-07-31 | CURRENT | 1989-03-20 | Liquidation | |
KPMG IT ADVISORY LIMITED | Director | 2017-07-31 | CURRENT | 1993-04-08 | Liquidation | |
KPMG SOURCING LIMITED | Director | 2017-07-31 | CURRENT | 1994-11-04 | Liquidation | |
KPMG ARCHER (US) LIMITED | Director | 2017-07-31 | CURRENT | 1995-01-10 | Active | |
KPMG NUNWOOD CONSULTING LIMITED | Director | 2017-07-31 | CURRENT | 1995-12-08 | Active | |
KPMG UK LIMITED | Director | 2017-07-31 | CURRENT | 1998-06-12 | Active | |
KPMG BOXWOOD LIMITED | Director | 2017-07-31 | CURRENT | 2005-10-31 | Active | |
KPMG UNITED KINGDOM PLC | Director | 2017-07-31 | CURRENT | 1998-02-19 | Active | |
KPMG BUSINESS INTELLIGENCE LIMITED | Director | 2017-07-31 | CURRENT | 2002-08-20 | Liquidation | |
DAYMER INTERNATIONAL LIMITED | Director | 2017-07-31 | CURRENT | 2015-04-29 | Active | |
K NOMINEES LIMITED | Director | 2015-04-07 | CURRENT | 1999-10-05 | 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 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 AUDIT PLC | Director | 2011-06-10 | CURRENT | 1995-10-02 | Active | |
KPMG AUDIT HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2005-04-07 | Liquidation | |
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 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 AUDIT PLC | Director | 2017-02-01 | CURRENT | 1995-10-02 | Active | |
KPMG AUDIT HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2005-04-07 | 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 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 |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-06-21 | ||
Termination of appointment of Joanne Dean on 2022-06-29 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD NEIL BARNICOAT | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE DEAN | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NEIL BARNICOAT | |
TM02 | Termination of appointment of Joanne Dean on 2022-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/22 FROM 15 Canada Square Canary Wharf London E14 5GL | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-27 GBP 1 | |
CAP-SS | Solvency Statement dated 15/07/21 | |
RES13 | Resolutions passed:
| |
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 TIMOTHY RICHARD JONES | |
AP01 | DIRECTOR APPOINTED JOANNE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED EDWARD NEIL BARNICOAT | |
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 GILCHRIST WILLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW MCDONAGH | |
LATEST SOC | 09/07/16 STATEMENT OF CAPITAL;GBP 112800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW MCDONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER MARSH | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 112800 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | Appointment of Mrs Joanne Dean as company secretary on 2014-08-01 | |
TM02 | Termination of appointment of Colin Geoffrey Cleaves on 2014-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 112800 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WEBSTER MARSH | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CATES | |
AR01 | 12/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CATES / 11/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON | |
AR01 | 13/01/12 FULL LIST | |
RES15 | CHANGE OF NAME 21/12/2011 | |
CERTNM | COMPANY NAME CHANGED XANTUS LIMITED CERTIFICATE ISSUED ON 22/12/11 | |
MISC | SECTION 519 | |
AA01 | CURREXT FROM 30/06/2012 TO 30/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL LONG | |
AP01 | DIRECTOR APPOINTED MR ANTONY GEORGE CATES | |
AP01 | DIRECTOR APPOINTED MR JOHN GUTHRIE GRIFFITH-JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD BENNISON | |
AP03 | SECRETARY APPOINTED MR COLIN GEOFFREY CLEAVES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM HOBART HOUSE 3 OAKWATER AVENUE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3SR UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA KERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATMOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CROZIER | |
SH01 | 30/09/11 STATEMENT OF CAPITAL GBP 112800 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM FREMANTLE HOUSE 2 OAKWATER AVENUE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3SR | |
AR01 | 13/01/11 FULL LIST | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 96025.1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JADE KERRY / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID YIP / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WATMOUGH / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROSS / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH JACKSON / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CROZIER / 02/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JADE KERRY / 02/02/2010 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 94481.3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 | |
169 | GBP IC 92125/91925 27/11/08 GBP SR 2000@0.1=200 | |
88(2) | AD 28/11/08-30/11/08 GBP SI 100000@0.1=10000 GBP IC 82125/92125 | |
88(2) | AD 24/11/08 GBP SI 12500@0.1=1250 GBP IC 80875/82125 | |
RES13 | CONTRACT 05/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
123 | NC INC ALREADY ADJUSTED 18/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON MINSHALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH | |
RES01 | ADOPT ARTICLES 18/09/2008 | |
RES04 | GBP NC 100000/120000 18/09/2008 | |
288a | SECRETARY APPOINTED MRS REBECCA JADE KERRY |
Notices to | 2022-06-27 |
Appointmen | 2022-06-27 |
Resolution | 2022-06-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
KPMG CIO ADVISORY LIMITED owns 2 domain names.
xantus.co.uk zantus.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KPMG CIO ADVISORY LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | KPMG CIO ADVISORY LIMITED | Event Date | 2022-06-27 |
Initiating party | Event Type | Appointmen | |
Defending party | KPMG CIO ADVISORY LIMITED | Event Date | 2022-06-27 |
Company Number: 03906440 Name of Company: KPMG CIO ADVISORY LIMITED Previous Name of Company: Xantus Limited (22/12/2011) Synaptix Consulting Limited (31/05/2000) Nature of Business: IT consultancy se… | |||
Initiating party | Event Type | Resolution | |
Defending party | KPMG CIO ADVISORY LIMITED | Event Date | 2022-06-27 |
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. |