Liquidation
Company Information for KPMG BUSINESS INTELLIGENCE LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
04515558
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
KPMG BUSINESS INTELLIGENCE LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in E14 | ||
Previous Names | ||
|
Company Number | 04515558 | |
---|---|---|
Company ID Number | 04515558 | |
Date formed | 2002-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 12/06/2015 | |
Return next due | 10/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-11-05 16:18:52 |
Companies House |
Menu
|
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. |
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 | ||
ADELE HELEN ANDERSON |
Director | ||
PETER JOHN SINGLETON |
Company Secretary | ||
PAUL ROBIN ARMITAGE |
Director | ||
DAVID JONATHAN COOPER |
Director | ||
ANDREW THOMAS KING |
Director | ||
MARK ASHLEY RIXON |
Director | ||
PETER JOHN SINGLETON |
Director | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
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 CIO ADVISORY LIMITED | Director | 2017-07-31 | CURRENT | 2000-01-13 | 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 | |
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 CIO ADVISORY LIMITED | Director | 2011-09-30 | CURRENT | 2000-01-13 | Liquidation | |
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 | |
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 CIO ADVISORY LIMITED | Director | 2017-02-01 | CURRENT | 2000-01-13 | Liquidation | |
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 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 |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-28 | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DEAN | |
TM02 | Termination of appointment of Joanne Dean on 2021-03-12 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM 15 Canada Square Canary Wharf London E14 5GL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/03/21 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED JOANNE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG | |
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 | 08/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
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 1000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | Appointment of 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 1000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/03/2013 | |
CERTNM | COMPANY NAME CHANGED ANALITICA LIMITED CERTIFICATE ISSUED ON 25/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN GEOFFREY CLEAVES / 11/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE GRIFFITH JONES / 01/09/2011 | |
AR01 | 20/08/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED ANTHONY GEORGE CATES | |
AP01 | DIRECTOR APPOINTED PAUL LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON | |
AR01 | 20/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADELE HELEN ANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RICHARD BENNISON | |
AP01 | DIRECTOR APPOINTED JOHN GUTHRIE GRIFFITH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ARMITAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SINGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SINGLETON | |
AP03 | SECRETARY APPOINTED COLIN GEOFFREY CLEAVES | |
AA01 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT | |
RES01 | ADOPT ARTICLES 20/02/2003 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SINGLETON / 01/01/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: C/O MIDLANDS COMPANY SERVICES LT UNIT 30 THE OLD WOODYARD HAGLEY HALL HAGLEY WORCESTERSHIRE DY9 9LQ | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: MIDLANDS COMPANY SERVICES LIMITED, 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU |
Resolution | 2020-10-08 |
Notice of | 2020-10-08 |
Appointmen | 2020-10-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
KPMG BUSINESS INTELLIGENCE LIMITED owns 3 domain names.
analitica.co.uk essbaseconsulting.co.uk glazed-lava-direct.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KPMG BUSINESS INTELLIGENCE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | KPMG BUSINESS INTELLIGENCE LIMITED | Event Date | 2020-10-08 |
Initiating party | Event Type | Notice of | |
Defending party | KPMG BUSINESS INTELLIGENCE LIMITED | Event Date | 2020-10-08 |
Initiating party | Event Type | Appointmen | |
Defending party | KPMG BUSINESS INTELLIGENCE LIMITED | Event Date | 2020-10-08 |
Company Number: 04515558 Name of Company: KPMG BUSINESS INTELLIGENCE LIMITED Trading Name: Analitica Previous Name of Company: Analitica Limited (until 25 March 2013) Nature of Business: Management co… | |||
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. |