Dissolved
Dissolved 2013-09-04
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Company Information for KPMG USCMG LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y,
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Company Registration Number
 05764166 Private Limited Company
Dissolved 2013-09-04 |
Company Overview
About Kpmg Uscmg Ltd
KPMG USCMG LIMITED was founded on 2006-03-31 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2013-09-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| KPMG USCMG LIMITED | |
| Legal Registered Office | |
| 8 SALISBURY SQUARE LONDON | |
Filing Information
| Company Number | 05764166 | |
|---|---|---|
| Date formed | 2006-03-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-09-30 | |
| Date Dissolved | 2013-09-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-21 06:29:06 |
| Companies House |
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Companies with same name KPMG USCMG LIMITED
The following companies were found which have the same name as KPMG USCMG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KPMG USCMG LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2008-08-21 |
 |
KPMG USCMG LLC | Company formed on the 2008-10-21 |
Company Officers of KPMG USCMG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN GEOFFREY CLEAVES |
||
MICHAEL ST JOHN ASHLEY |
||
ARMANDO ESPINOSA ALVAREZ |
||
STEVEN DOUGLAS KROHN |
||
JOHN BRADY VEIHMEYER |
||
ISAAC LAP KEI YAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ERIC EVANS |
Company Secretary | ||
NEIL JOSEPH LERNER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KPMG NOMINEES NO 3 LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-19 | Dissolved 2013-08-13 | |
| KPMG NO 1 LIMITED | Company Secretary | 2007-12-19 | CURRENT | 1994-09-29 | Dissolved 2014-12-09 | |
| KPMG NOMINEES NO 2 LIMITED | Company Secretary | 2007-03-28 | CURRENT | 1971-06-28 | Dissolved 2014-12-09 | |
| KPMG SECRETARIAL NO 2 LIMITED | Company Secretary | 2007-03-28 | CURRENT | 1973-06-13 | Dissolved 2014-12-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 100 TEMPLE STREET BRISTOL BS1 6AG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 | |
| 88(2)R | AD 29/09/06--------- £ SI 44@1=44 £ IC 48/92 | |
| ELRES | S369(4) SHT NOTICE MEET 01/09/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to KPMG USCMG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KPMG USCMG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KPMG USCMG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of KPMG USCMG LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KPMG USCMG LIMITED
Income
Government Income
We have not found government income sources for KPMG USCMG 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 (7487 - Other business activities) as KPMG USCMG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KPMG USCMG 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 KPMG USCMG 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 KPMG USCMG 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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