Krauthammer International Limited

Company Name	Krauthammer International Limited
Company Status	Dissolved
Company Number	02670293
Category	Private Limited Company
Incorporation Date	11 December 1991(32 years, 4 months ago)
Dissolution Date	31 January 2018 (6 years, 2 months ago)
Previous Names	Goldhope Trading Limited and Krauthammer International (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Thierry Stephan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2010(18 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 31 January 2018)
Role	Group Managing Partner
Country of Residence	France
Correspondence Address	26-28 Bedford Row London WC1R 4HE

Director Name	Tomas Martinus Romijn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	20 December 2013(22 years after company formation)
Appointment Duration	4 years, 1 month (closed 31 January 2018)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Avenue Building Krauthammer Investments Holding B. Scorpius 27 2132 Lr Hoofddorp Netherlands

Director Name	Krauthammer Investments Holding B V (NL) (Corporation)
Status	Closed
Appointed	31 December 2006(15 years after company formation)
Appointment Duration	11 years, 1 month (closed 31 January 2018)
Correspondence Address	Avenue Building 7th Floor Scorpius 27 Hoofddorp 2132 Lr

Director Name	Miss Sally-Ann Gabrielle Parker
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 1991
Appointment Duration	3 days (resigned 12 December 1991)
Role	Business Woman
Correspondence Address	Fourth Floor 50 Hans Crescent London SW1X 0NB

Director Name	Ronald Jacob Cornelis Weil
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1992(3 weeks after company formation)
Appointment Duration	15 years (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	Bloemenlei 7 - 9 Kapellen 2950 Belgium

Director Name	Mr Eric Krauthammer
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1992(3 weeks after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Financial Director
Correspondence Address	3 Chemin Aux Folies 1293 Bellevue Foreign

Director Name	Mr Heinz J Kessler
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1992(3 weeks after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Financial Director
Correspondence Address	60 Chemin Des Mollies 1293 Bellevue Geneva Switzerland

Director Name	Chris Braakman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1992(3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Commercial Director
Correspondence Address	Noordeinde 67a 1121 Ac Landsmeer Holland

Director Name	Bernard Al
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1995(3 years after company formation)
Appointment Duration	2 years (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Route De Gingins Guirins 1271

Director Name	Jan Adriaan Van Der Linden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1996(4 years after company formation)
Appointment Duration	2 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Wilhelminaweg 4 Doorn 3941 Dg

Director Name	Frans Willem Burmania Van Humalda Van Eysinga
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1997(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2000)
Role	President
Correspondence Address	Avenue Reverdil 12/14 Nyon 1260

Director Name	George Van Evert
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1998(6 years after company formation)
Appointment Duration	3 years (resigned 31 December 2000)
Role	General Manager/Director
Correspondence Address	Vliegerlaan 30 7313 Gr Apeldoorn The Netherlands

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Steven George Brothwood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2003)
Role	Hcd Consultant
Correspondence Address	2 Cambridge Way Uckfield East Sussex TN22 2AD

Director Name	Simon Ronald Christiaan Meijers
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2001(9 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2007)
Role	Group Managing Partner
Correspondence Address	Koninginneweg 58 2012 Gp Haarlem Foreign

Secretary Name	Steven George Brothwood
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2003)
Role	Hcd Consultant
Correspondence Address	2 Cambridge Way Uckfield East Sussex TN22 2AD

Secretary Name	Mrs Beverley Jayne Saunders
Nationality	British
Status	Resigned
Appointed	31 December 2003(12 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2013)
Role	Financial Controller
Correspondence Address	First Floor Orion House 19 Cedar Road Sutton Surrey SM2 5DA

Director Name	Mr Simon Ronald Christiaan Meijers
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2010(18 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 May 2011)
Role	Group Managing Partner
Country of Residence	Netherlands
Correspondence Address	First Floor Orion House 19 Cedar Road Sutton Surrey SM2 5DA

Director Name	Mr Wilhelm Johannes Velthuis
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2011(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2013)
Role	Group Managing Partner
Country of Residence	Netherlands
Correspondence Address	First Floor Orion House 19 Cedar Road Sutton Surrey SM2 5DA

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	09 December 1991
Appointment Duration	3 weeks, 2 days (resigned 01 January 1992)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	09 December 1991
Appointment Duration	3 years, 3 months (resigned 22 March 1995)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 April 1999)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,896,372
Gross Profit	£456,131
Net Worth	-£482,158
Cash	£45,773
Current Liabilities	£940,495

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2018	Final Gazette dissolved following liquidation (1 page)
31 October 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
31 October 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
31 October 2016	Liquidators' statement of receipts and payments to 22 September 2016 (13 pages)
31 October 2016	Liquidators' statement of receipts and payments to 22 September 2016 (13 pages)
16 October 2015	Liquidators statement of receipts and payments to 22 September 2015 (11 pages)
16 October 2015	Liquidators' statement of receipts and payments to 22 September 2015 (11 pages)
16 October 2015	Liquidators' statement of receipts and payments to 22 September 2015 (11 pages)
9 October 2014	Registered office address changed from First Floor Orion House 19 Cedar Road Sutton Surrey SM2 5DA to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from First Floor Orion House 19 Cedar Road Sutton Surrey SM2 5DA to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 9 October 2014 (2 pages)
9 October 2014	Registered office address changed from First Floor Orion House 19 Cedar Road Sutton Surrey SM2 5DA to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 9 October 2014 (2 pages)
8 October 2014	Statement of affairs with form 4.19 (5 pages)
8 October 2014	Statement of affairs with form 4.19 (5 pages)
8 October 2014	Appointment of a voluntary liquidator (1 page)
8 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-23 (1 page)
8 October 2014	Appointment of a voluntary liquidator (1 page)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 40,000 (4 pages)
7 January 2014	Director's details changed for Krauthammer Investments Holding B V (Nl) on 1 January 2013 (1 page)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 40,000 (4 pages)
7 January 2014	Director's details changed for Krauthammer Investments Holding B V (Nl) on 1 January 2013 (1 page)
7 January 2014	Director's details changed for Krauthammer Investments Holding B V (Nl) on 1 January 2013 (1 page)
30 December 2013	Appointment of Tomas Martinus Romijn as a director (2 pages)
30 December 2013	Termination of appointment of Wilhelm Velthuis as a director (1 page)
30 December 2013	Appointment of Tomas Martinus Romijn as a director (2 pages)
30 December 2013	Termination of appointment of Wilhelm Velthuis as a director (1 page)
16 April 2013	Termination of appointment of Beverley Saunders as a secretary (1 page)
16 April 2013	Termination of appointment of Beverley Saunders as a secretary (1 page)
10 April 2013	Full accounts made up to 31 December 2012 (20 pages)
10 April 2013	Full accounts made up to 31 December 2012 (20 pages)
14 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Full accounts made up to 31 December 2011 (17 pages)
11 December 2012	Full accounts made up to 31 December 2011 (17 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
28 September 2011	Full accounts made up to 31 December 2010 (17 pages)
18 July 2011	Termination of appointment of Simon Meijers as a director (1 page)
18 July 2011	Appointment of Mr Wilhelm Johannes Velthuis as a director (2 pages)
18 July 2011	Termination of appointment of Simon Meijers as a director (1 page)
18 July 2011	Appointment of Mr Wilhelm Johannes Velthuis as a director (2 pages)
9 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
9 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
21 October 2010	Appointment of Mr Thierry Stephan as a director (2 pages)
21 October 2010	Secretary's details changed for Beverley Jayne Saunders on 1 October 2010 (1 page)
21 October 2010	Appointment of Mr Simon Ronald Christiaan Meijers as a director (2 pages)
21 October 2010	Appointment of Mr Simon Ronald Christiaan Meijers as a director (2 pages)
21 October 2010	Appointment of Mr Thierry Stephan as a director (2 pages)
21 October 2010	Secretary's details changed for Beverley Jayne Saunders on 1 October 2010 (1 page)
21 October 2010	Secretary's details changed for Beverley Jayne Saunders on 1 October 2010 (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
17 September 2010	Full accounts made up to 31 December 2009 (15 pages)
19 January 2010	Annual return made up to 11 December 2007 with a full list of shareholders (7 pages)
19 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
19 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
19 January 2010	Annual return made up to 11 December 2007 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Krauthammer Investments Holding B V (Nl) on 11 December 2009 (1 page)
13 January 2010	Director's details changed for Krauthammer Investments Holding B V (Nl) on 11 December 2009 (1 page)
13 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
2 April 2009	Full accounts made up to 31 December 2007 (15 pages)
2 April 2009	Full accounts made up to 31 December 2007 (15 pages)
2 April 2009	Full accounts made up to 31 December 2008 (15 pages)
2 April 2009	Full accounts made up to 31 December 2008 (15 pages)
9 January 2009	Return made up to 11/12/08; full list of members (3 pages)
9 January 2009	Return made up to 11/12/08; full list of members (3 pages)
11 January 2008	Location of register of members (1 page)
11 January 2008	Return made up to 11/12/07; full list of members (2 pages)
11 January 2008	Return made up to 11/12/07; full list of members (2 pages)
11 January 2008	Location of register of members (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
10 January 2007	Return made up to 11/12/06; full list of members (2 pages)
10 January 2007	Return made up to 11/12/06; full list of members (2 pages)
15 November 2006	Full accounts made up to 31 December 2005 (16 pages)
15 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 January 2006	Return made up to 11/12/05; full list of members (2 pages)
5 January 2006	Return made up to 11/12/05; full list of members (2 pages)
31 August 2005	Full accounts made up to 31 December 2004 (15 pages)
31 August 2005	Full accounts made up to 31 December 2004 (15 pages)
11 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2005	Return made up to 11/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 October 2004	Full accounts made up to 31 December 2003 (15 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
7 January 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 07/01/04 363(288) ‐ Director's particulars changed (7 pages)
7 January 2004	Return made up to 11/12/03; full list of members 363(287) ‐ Registered office changed on 07/01/04 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 September 2003	Auditor's resignation (1 page)
26 September 2003	Auditor's resignation (1 page)
10 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Full accounts made up to 31 December 2001 (14 pages)
2 October 2002	Full accounts made up to 31 December 2001 (14 pages)
21 January 2002	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 January 2002	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
8 November 2001	Full accounts made up to 31 December 2000 (14 pages)
8 November 2001	Full accounts made up to 31 December 2000 (14 pages)
4 April 2001	Registered office changed on 04/04/01 from: unit 212 plaza 535, 535 kings road, london, SW10 0SZ (1 page)
4 April 2001	Registered office changed on 04/04/01 from: unit 212 plaza 535, 535 kings road, london, SW10 0SZ (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director's particulars changed (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	Director resigned (1 page)
11 January 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (6 pages)
11 January 2001	Return made up to 11/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (6 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (15 pages)
23 August 2000	Full accounts made up to 31 December 1999 (15 pages)
29 December 1999	Registered office changed on 29/12/99 from: croner house 145 london road, kingston upon thames, surrey KT2 6SR (1 page)
29 December 1999	Registered office changed on 29/12/99 from: croner house 145 london road, kingston upon thames, surrey KT2 6SR (1 page)
23 December 1999	Return made up to 11/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Return made up to 11/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Registered office changed on 15/12/99 from: plaza 535, 535 kings road, chelsea, london SW10 0SZ (1 page)
15 December 1999	Registered office changed on 15/12/99 from: plaza 535, 535 kings road, chelsea, london SW10 0SZ (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (15 pages)
2 July 1999	Full accounts made up to 31 December 1998 (15 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
12 January 1999	Return made up to 11/12/98; no change of members 363(287) ‐ Registered office changed on 12/01/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 January 1999	Return made up to 11/12/98; no change of members 363(287) ‐ Registered office changed on 12/01/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
13 January 1998	Return made up to 11/12/97; full list of members (6 pages)
13 January 1998	Return made up to 11/12/97; full list of members (6 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
9 October 1997	Full accounts made up to 31 December 1996 (14 pages)
9 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 January 1997	Full accounts made up to 31 December 1995 (14 pages)
30 January 1997	Full accounts made up to 31 December 1995 (14 pages)
19 January 1997	Return made up to 11/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 January 1997	Return made up to 11/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
25 March 1996	Full accounts made up to 31 December 1994 (13 pages)
25 March 1996	Full accounts made up to 31 December 1994 (13 pages)
8 January 1996	Return made up to 11/12/95; full list of members (6 pages)
8 January 1996	Return made up to 11/12/95; full list of members (6 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
26 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
26 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 December 1991	Incorporation (24 pages)
11 December 1991	Incorporation (24 pages)

Krauthammer International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London