KPMG Capital Operations Limited

Company Name	KPMG Capital Operations Limited
Company Status	Dissolved
Company Number	08639458
Category	Private Limited Company
Incorporation Date	6 August 2013(10 years, 8 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Hayes Gillis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2017(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 30 November 2021)
Role	Accountant
Country of Residence	Va, Usa
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Thomas Owen Gilbert Wethered
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Dr Ratnanu Ghosh-Roy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 31 March 2014)
Role	Director, Global Data & Analytics
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Ian Edward Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 18 May 2015)
Role	Partner Advisory Services
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Mark Paul Toon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2013(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2017)
Role	Global Lead For Business, Data & Analytics Partner
Country of Residence	United States
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Lowell Craig Williams
Status	Resigned
Appointed	26 November 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2015)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Dr Frank Michael Martin Weller
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2014(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Andrew David Biggs
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2018)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Ms Natalie Anne Cousens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2016)
Role	Marketing
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Mr Mark Berlind
Status	Resigned
Appointed	28 September 2015(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 03 February 2021)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Contact

Website	sdart.co.uk
Email address	[email protected]
Telephone	0161 8830240
Telephone region	Manchester

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

17.1k at £1	Kpmg Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,142,431
Net Worth	-£1,790,438
Cash	£720,331
Current Liabilities	£3,661,976

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

24 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
1 August 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
31 July 2017	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (1 page)
28 July 2017	Total exemption small company accounts made up to 30 September 2016 (26 pages)
26 April 2017	Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017 (2 pages)
25 April 2017	Termination of appointment of Mark Paul Toon as a director on 1 January 2017 (1 page)
25 April 2017	Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016 (1 page)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
5 July 2016	Amended total exemption full accounts made up to 30 September 2015 (25 pages)
22 June 2016	Total exemption full accounts made up to 30 September 2015 (25 pages)
15 January 2016	Termination of appointment of Frank Michael Martin Weller as a director on 31 December 2015 (1 page)
5 October 2015	Appointment of Mr Mark Berlind as a secretary on 28 September 2015 (2 pages)
5 October 2015	Appointment of Ms Natalie Anne Cousens as a director on 28 September 2015 (2 pages)
5 October 2015	Termination of appointment of Lowell Craig Williams as a secretary on 28 September 2015 (1 page)
8 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 USD 17,109 (6 pages)
8 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 USD 17,109 (6 pages)
28 May 2015	Appointment of Mr Andrew David Biggs as a director on 18 May 2015 (2 pages)
28 May 2015	Termination of appointment of Ian Edward Short as a director on 18 May 2015 (1 page)
16 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 16 April 2015 (1 page)
9 April 2015	Full accounts made up to 30 September 2014 (26 pages)
27 March 2015	Statement of capital following an allotment of shares on 26 November 2014 USD 8,552 (4 pages)
9 February 2015	Director's details changed for Dr Frank Michael Martin Weller on 19 December 2014 (3 pages)
3 February 2015	Statement of capital following an allotment of shares on 22 December 2014 USD 9,309 (4 pages)
27 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 USD 752 (6 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 USD 752 (6 pages)
6 June 2014	Statement of capital following an allotment of shares on 23 April 2014 USD 752 (4 pages)
9 April 2014	Redenomination of shares. Statement of capital 7 March 2014 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 7 March 2014 USD 2 (4 pages)
9 April 2014	Sub-division of shares on 7 March 2014 (5 pages)
9 April 2014	Consolidation of shares on 7 March 2014 (6 pages)
9 April 2014	Consolidation of shares on 7 March 2014 (6 pages)
9 April 2014	Sub-division of shares on 7 March 2014 (5 pages)
9 April 2014	Redenomination of shares. Statement of capital 7 March 2014 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 7 March 2014 USD 2 (4 pages)
8 April 2014	Appointment of Dr Frank Michael Martin Weller as a director (2 pages)
1 April 2014	Termination of appointment of Ratnanu Ghosh-Roy as a director (1 page)
28 November 2013	Appointment of Mr Ian Edward Short as a director (2 pages)
27 November 2013	Appointment of Mr Mark Paul Toon as a director (2 pages)
27 November 2013	Appointment of Dr Ratnanu Ghosh-Roy as a director (2 pages)
26 November 2013	Appointment of Mr Lowell Craig Williams as a secretary (1 page)
26 November 2013	Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page)
26 November 2013	Termination of appointment of Thomas Wethered as a director (1 page)
6 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

KPMG Capital Operations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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