| Company Name | Richard Kleinwort Consultancy (Asia) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05150063 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2004(19 years, 10 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sir Richard Drake Kleinwort |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heaselands Isaacs Lane Haywards Heath West Sussex RH16 4SA |
| Secretary Name | Mr Kevin James Custis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Director Name | Rathbone Trust Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
| Secretary Name | Mr Donald James McGilvray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Curzon Street London W1J 5FB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | www.therichardkleinwortconsultancygroup.com |
|---|
Location
| Registered Address | 8 Finsbury Circus London EC2M 7AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2019 | Application to strike the company off the register (3 pages) |
| 16 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 2 May 2019 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
| 14 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 2 May 2018 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 25 July 2017 | Director's details changed for Rathbone Trust Company Limited on 14 February 2017 (3 pages) |
| 25 July 2017 | Director's details changed for Rathbone Trust Company Limited on 14 February 2017 (3 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 21 February 2017 | Registered office address changed from C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page) |
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 7 May 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 7 May 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 28 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Donald James Mcgilvray as a secretary on 1 July 2015 (1 page) |
| 11 May 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 6 May 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 13 June 2012 | Secretary's details changed for Kevin James Custis on 13 June 2012 (1 page) |
| 13 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Secretary's details changed for Kevin James Custis on 13 June 2012 (1 page) |
| 13 June 2012 | Director's details changed for Sir Richard Drake Kleinwort on 13 June 2012 (2 pages) |
| 13 June 2012 | Secretary's details changed for Mr Donald James Mcgilvray on 13 June 2012 (1 page) |
| 13 June 2012 | Secretary's details changed for Mr Donald James Mcgilvray on 13 June 2012 (1 page) |
| 13 June 2012 | Director's details changed for Sir Richard Drake Kleinwort on 13 June 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (5 pages) |
| 2 March 2012 | Registered office address changed from 159 New Bond Street London W1S 2UD on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 159 New Bond Street London W1S 2UD on 2 March 2012 (1 page) |
| 2 March 2012 | Director's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages) |
| 2 March 2012 | Registered office address changed from 159 New Bond Street London W1S 2UD on 2 March 2012 (1 page) |
| 2 March 2012 | Director's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages) |
| 30 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 26 April 2011 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Rathbone Trust Company Limited on 10 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Rathbone Trust Company Limited on 10 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 7 July 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 27 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 5 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 2 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 23 July 2004 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 23 July 2004 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 25 June 2004 | Ad 21/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2004 | Ad 21/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Incorporation (22 pages) |
| 10 June 2004 | Incorporation (22 pages) |