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Home > England & Wales Companies > RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED
Company Information for

RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED

8 FINSBURY CIRCUS, LONDON, EC2M 7AZ,
Company Registration Number
05150063
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Richard Kleinwort Consultancy (asia) Ltd
RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED was founded on 2004-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Richard Kleinwort Consultancy (asia) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED
 
Legal Registered Office
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
Other companies in W1J
 
Filing Information
Company Number 05150063
Company ID Number 05150063
Date formed 2004-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-12 19:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED
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Company Officers of RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JAMES CUSTIS
 Company Secretary 2004-06-10
RICHARD DRAKE KLEINWORT
 Director 2004-06-10
RATHBONE TRUST COMPANY LIMITED
 Director 2004-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD JAMES MCGILVRAY
 Company Secretary 2004-06-10 2015-07-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-06-10 2004-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES CUSTIS RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED Company Secretary 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
KEVIN JAMES CUSTIS THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED Company Secretary 2003-07-04 CURRENT 1994-06-15 Active
KEVIN JAMES CUSTIS RICHARD KLEINWORT CONSULTANCY LIMITED Company Secretary 2003-05-09 CURRENT 2001-07-13 Liquidation
RICHARD DRAKE KLEINWORT KLEINWORT FAMILY & PARTNERS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
RICHARD DRAKE KLEINWORT RICHARD KLEINWORT SONS & COMPANY LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
RICHARD DRAKE KLEINWORT RICHARD KLEINWORT FAMILY & PARTNERS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
RICHARD DRAKE KLEINWORT RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
RICHARD DRAKE KLEINWORT RICHARD KLEINWORT CONSULTANCY LIMITED Director 2001-07-13 CURRENT 2001-07-13 Liquidation
RICHARD DRAKE KLEINWORT STEPPES TRAVEL LTD Director 1999-07-30 CURRENT 1997-01-24 Active
RATHBONE TRUST COMPANY LIMITED BF TRUSTEE COMPANY NO.1 LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
RATHBONE TRUST COMPANY LIMITED 17 - 19 BEETHOVEN STREET LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
RATHBONE TRUST COMPANY LIMITED MONTROSE ADMINISTRATORS LIMITED Director 2008-11-30 CURRENT 1990-07-09 Active
RATHBONE TRUST COMPANY LIMITED RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
RATHBONE TRUST COMPANY LIMITED RICHARD KLEINWORT CONSULTANCY LIMITED Director 2001-07-13 CURRENT 2001-07-13 Liquidation
RATHBONE TRUST COMPANY LIMITED MONTROSE TRUSTEES LIMITED Director 2000-08-15 CURRENT 2000-06-09 Active
RATHBONE TRUST COMPANY LIMITED CHK-A TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active
RATHBONE TRUST COMPANY LIMITED CHK TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active
RATHBONE TRUST COMPANY LIMITED CHK-C TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active
RATHBONE TRUST COMPANY LIMITED CHK-B TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-21DS01Application to strike the company off the register
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-25CH02Director's details changed for Rathbone Trust Company Limited on 2017-02-14
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0110/06/16 ANNUAL RETURN FULL LIST
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0110/06/15 ANNUAL RETURN FULL LIST
2015-07-28TM02Termination of appointment of Donald James Mcgilvray on 2015-07-01
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0110/06/14 ANNUAL RETURN FULL LIST
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-02AR0110/06/13 ANNUAL RETURN FULL LIST
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-06-13AR0110/06/12 ANNUAL RETURN FULL LIST
2012-06-13CH01Director's details changed for Sir Richard Drake Kleinwort on 2012-06-13
2012-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR DONALD JAMES MCGILVRAY / 13/06/2012
2012-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES CUSTIS / 13/06/2012
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-02CH02Director's details changed for Rathbone Trust Company Limited on 2012-02-27
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM 159 New Bond Street London W1S 2UD
2011-06-30AR0110/06/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-28AR0110/06/10 FULL LIST
2010-06-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 10/06/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-06-27363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-05363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-06-12363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-02363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-07-23225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2004-06-2588(2)RAD 21/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-17288bSECRETARY RESIGNED
2004-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED
Trademarks
We have not found any records of RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 7AZ