KPMG GULF HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07580926

Incorporation date

28/03/2011

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2011)

23/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2017

Insolvency filing

View PDF (1 pages)

23/02/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

28/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

28/10/2016

Insolvency court order

View PDF (30 pages)

28/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/10/2016

Liquidators' statement of receipts and payments to 2016-08-11

View PDF (4 pages)

21/09/2015

Declaration of solvency

View PDF (5 pages)

21/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

27/08/2015

Resolutions

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

25/06/2015

Previous accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

28/05/2015

Termination of appointment of Safi Abdul Aziz Al-Mutawa as a director on 2014-06-04

View PDF (2 pages)

28/05/2015

Termination of appointment of Hatem Al-Kawasmy as a director on 2014-06-10

View PDF (2 pages)

28/05/2015

Termination of appointment of Rasheed Mohammed Al-Qenae as a director on 2014-06-04

View PDF (2 pages)

28/05/2015

Termination of appointment of Abdullah Bin Hamad Al-Fozan as a director on 2014-06-19

View PDF (2 pages)

28/05/2015

Termination of appointment of a director

View PDF (3 pages)

13/05/2015

Termination of appointment of Tareq Al Sadhan as a director on 2014-06-19

View PDF (1 pages)

13/05/2015

Termination of appointment of Rasheed Mohammed Al-Qenae as a director on 2014-06-04

View PDF (1 pages)

13/05/2015

Termination of appointment of Safi Abdul Aziz Al-Mutawa as a director on 2014-06-04

View PDF (1 pages)

13/05/2015

Termination of appointment of Hatem Al-Kawasmy as a director on 2014-06-10

View PDF (1 pages)

13/05/2015

Termination of appointment of Abdullah Bin Hamad Al-Fozan as a director on 2014-06-19

View PDF (1 pages)

02/09/2014

Appointment of Paul Long as a director on 2014-07-22

View PDF (3 pages)

02/09/2014

Appointment of James Webster Marsh as a director on 2014-07-22

View PDF (2 pages)

31/08/2014

Appointment of Joanne Dean as a secretary on 2014-08-01

View PDF (3 pages)

31/08/2014

Termination of appointment of Colin Geoffrey Cleaves as a secretary on 2014-08-01

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

12/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (8 pages)

15/11/2013

Termination of appointment of Andrew Jackson as a director

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

12/06/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

04/09/2012

Appointment of Mr Simon Jeremy Collins as a director

View PDF (2 pages)

03/09/2012

Termination of appointment of John Griffith-Jones as a director

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (7 pages)

05/07/2012

Director's details changed for Andrew Thomas Jackson on 2012-04-06

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

01/05/2012

Director's details changed for Tareq Al Sadman on 2012-04-30

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (7 pages)

02/04/2012

Appointment of Hatem Al-Kawasmy as a director

View PDF (3 pages)

24/10/2011

Appointment of Andrew Thomas Peter Jackson as a director

View PDF (2 pages)

24/10/2011

Appointment of Tareq Al Sadman as a director

View PDF (2 pages)

24/10/2011

Appointment of Abdullah Bin Hamad Al-Fozan as a director

View PDF (2 pages)

07/10/2011

Appointment of Colin Geoffrey Cleaves as a secretary

View PDF (3 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-09-21

View PDF (4 pages)

20/07/2011

Appointment of Safi Abdul Aziz Al-Mutawa as a director

View PDF (3 pages)

20/07/2011

Appointment of Dr Rasheed Mohammed Al-Qenae as a director

View PDF (3 pages)

19/07/2011

Current accounting period shortened from 2012-03-31 to 2011-09-30

View PDF (3 pages)

28/03/2011

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of KPMG GULF HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Dormant

Last made up date

30/09/2013

Next account date

31/03/2015

Next due on

31/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About KPMG GULF HOLDINGS LIMITED

KPMG GULF HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/03/2011 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KPMG GULF HOLDINGS LIMITED?

KPMG GULF HOLDINGS LIMITED is currently Dissolved. It was registered on 28/03/2011 and dissolved on 23/05/2017.

Where is KPMG GULF HOLDINGS LIMITED located?

KPMG GULF HOLDINGS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does KPMG GULF HOLDINGS LIMITED do?

KPMG GULF HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KPMG GULF HOLDINGS LIMITED?

The latest filing was on 23/05/2017: Final Gazette dissolved following liquidation.