Company NameRichard Kleinwort Sons & Company Limited
Company StatusDissolved
Company Number10054653
CategoryPrivate Limited Company
Incorporation Date10 March 2016(8 years, 1 month ago)
Dissolution Date14 June 2022 (1 year, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameSir Richard Drake Kleinwort
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor North, 37 -39 Lime Street
London
EC3M 7AY

Location

Registered Address4th Floor North, 37 -39 Lime Street
London
EC3M 7AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022First Gazette notice for voluntary strike-off (1 page)
22 March 2022Application to strike the company off the register (1 page)
15 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 March 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
7 October 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
12 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
3 September 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
20 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
13 March 2019Registered office address changed from 1 Dukes Mews London W1U 3ET England to 4th Floor North, 37 -39 Lime Street London EC3M 7AY on 13 March 2019 (1 page)
28 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
15 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
7 May 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
7 May 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)