KPMG IT ADVISORY LIMITED

Key Data

Status

Active

Company No.

02807962

Incorporation date

08/04/1993

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1993)

20/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

19/06/2023

Liquidators' statement of receipts and payments to 2023-06-09

View PDF (18 pages)

28/06/2022

Termination of appointment of Timothy Richard Jones as a director on 2022-06-27

View PDF (1 pages)

28/06/2022

Termination of appointment of Joanne Dean as a director on 2022-06-27

View PDF (1 pages)

28/06/2022

Termination of appointment of Edward Neil Barnicoat as a director on 2022-06-27

View PDF (1 pages)

28/06/2022

Termination of appointment of Joanne Dean as a secretary on 2022-06-27

View PDF (1 pages)

20/06/2022

Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7RB on 2022-06-20

View PDF (2 pages)

20/06/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

20/06/2022

Declaration of solvency

View PDF (5 pages)

20/06/2022

Resolutions

View PDF (1 pages)

23/03/2022

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

14/06/2021

Previous accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

11/03/2021

Termination of appointment of Sarah Kate Gilchrist Willows as a director on 2021-02-26

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

06/08/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

11/07/2019

Appointment of Mr Timothy Richard Jones as a director on 2019-06-30

View PDF (2 pages)

10/07/2019

Appointment of Joanne Dean as a director on 2019-06-30

View PDF (2 pages)

10/07/2019

Termination of appointment of Paul Long as a director on 2019-06-30

View PDF (1 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

02/10/2018

Resolutions

View PDF (35 pages)

17/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

06/04/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

09/08/2017

Appointment of Edward Neil Barnicoat as a director on 2017-07-31

View PDF (2 pages)

09/08/2017

Termination of appointment of Simon Jeremy Collins as a director on 2017-07-31

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

26/06/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

03/02/2017

Appointment of Sarah Kate Gilchrist Willows as a director on 2017-02-01

View PDF (2 pages)

02/02/2017

Termination of appointment of Michael Andrew Mcdonagh as a director on 2017-02-01

View PDF (1 pages)

08/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

16/10/2015

Appointment of Mr Michael Andrew Mcdonagh as a director on 2015-10-01

View PDF (2 pages)

14/10/2015

Termination of appointment of James Webster Marsh as a director on 2015-10-01

View PDF (1 pages)

09/07/2015

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

View PDF (5 pages)

14/04/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

17/09/2014

Consolidation of shares Statement of capital on 2014-06-12

View PDF (5 pages)

17/09/2014

Statement by Directors

View PDF (1 pages)

17/09/2014

Statement of capital on 2014-09-17

View PDF (4 pages)

17/09/2014

Solvency Statement dated 27/06/14

View PDF (1 pages)

08/09/2014

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

View PDF (3 pages)

08/09/2014

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

View PDF (2 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (4 pages)

29/08/2014

Resolutions

View PDF (1 pages)

16/06/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

16/06/2014

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

View PDF (6 pages)

02/07/2013

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

View PDF (6 pages)

13/05/2013

Full accounts made up to 2012-09-30

View PDF (23 pages)

04/09/2012

Appointment of Mr James Webster Marsh as a director

View PDF (2 pages)

04/09/2012

Appointment of Mr Simon Jeremy Collins as a director

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03/09/2012

Termination of appointment of John Griffith Jones as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Antony Cates as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Keith Bannister 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 (8 pages)

05/07/2012

Secretary's details changed for Colin Geoffrey Cleaves on 2012-06-11

View PDF (2 pages)

05/07/2012

Director's details changed for Mr Anthony George Cates on 2012-06-11

View PDF (2 pages)

04/07/2012

Termination of appointment of Colin Cleaves as a secretary

View PDF (1 pages)

08/06/2012

Termination of appointment of Richard Bennison as a director

View PDF (2 pages)

15/05/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

26/09/2011

Director's details changed for Richard Bennison on 2011-09-01

View PDF (3 pages)

26/09/2011

Director's details changed for Keith Ian Robert Bannister on 2011-09-01

View PDF (3 pages)

26/09/2011

Director's details changed for John Guthrie Griffith Jones on 2011-09-01

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-06-12

View PDF (17 pages)

29/06/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

27/06/2011

Appointment of Anthony George Cates as a director

View PDF (3 pages)

27/06/2011

Appointment of Paul Long as a director

View PDF (3 pages)

24/06/2011

Termination of appointment of Adele Anderson as a director

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24/06/2011

Termination of appointment of George Thompson as a director

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24/06/2011

Termination of appointment of Malcolm Marshall as a director

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-04-08

View PDF (18 pages)

21/03/2011

Termination of appointment of Kerry Davies as a director

View PDF (2 pages)

03/11/2010

Resignation of an auditor

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25/10/2010

Auditor's resignation

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18/10/2010

Appointment of Adele Helen Anderson as a director

View PDF (3 pages)

18/10/2010

Termination of appointment of Michael Blake as a director

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18/10/2010

Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 2010-10-18

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

26/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (21 pages)

16/04/2010

Appointment of Michael David Blake as a director

View PDF (3 pages)

23/02/2010

Termination of appointment of a director

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23/02/2010

Termination of appointment of a director

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23/02/2010

Termination of appointment of a director

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23/02/2010

Termination of appointment of a director

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23/02/2010

Termination of appointment of a secretary

View PDF (2 pages)

18/02/2010

Appointment of Colin Geoffrey Cleaves as a secretary

View PDF (3 pages)

16/02/2010

Appointment of Colin Geoffrey Cleaves as a secretary

View PDF (4 pages)

16/02/2010

Appointment of Kerry Davies as a director

View PDF (4 pages)

16/02/2010

Appointment of George Thompson as a director

View PDF (4 pages)

15/02/2010

Appointment of Malcolm Neil Marshall as a director

View PDF (3 pages)

15/02/2010

Appointment of John Guthrie Griffith Jones as a director

View PDF (3 pages)

15/02/2010

Appointment of Richard Bennison as a director

View PDF (3 pages)

15/02/2010

Appointment of Keith Ian Robert Bannister as a director

View PDF (3 pages)

11/02/2010

Certificate of change of name

View PDF (2 pages)

11/02/2010

Change of name notice

View PDF (2 pages)

10/02/2010

Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE on 2010-02-10

View PDF (2 pages)

09/02/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (3 pages)

27/01/2010

Rectified TM01 was removed from the public register on 7TH june 2010 as it was invalid

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27/01/2010

Rectified TM01 was removed from the public register on 7TH june 2010 as it was invalid

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27/01/2010

Rectified TM02 was removed from the public register on 7TH june 2010 as it was invalid

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27/01/2010

Rectified TM01 was removed from the public register on 7TH june 2010 as it was invalid

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27/01/2010

Rectified TM01 was removed from the public register on 7TH june 2010 as it was invalid

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26/11/2009

Termination of appointment of Ewa Hardwick as a secretary

View PDF (1 pages)

25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/11/2009

Appointment of Anil Sharma as a secretary

View PDF (2 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

09/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

07/01/2009

Nc inc already adjusted 19/12/08

View PDF (1 pages)

06/01/2009

Director appointed mr pradeep vamadevan

View PDF (1 pages)

29/12/2008

Ad 19/12/08\gbp si 1150000@1=1150000\gbp ic 2000002/3150002\

View PDF (2 pages)

29/12/2008

Resolutions

View PDF (10 pages)

19/12/2008

Secretary appointed mrs ewa teresa hardwick

View PDF (1 pages)

18/12/2008

Appointment terminated secretary michael stout

View PDF (1 pages)

30/09/2008

Director appointed eric doulas pape

View PDF (2 pages)

11/07/2008

Appointment terminated director michael loginov

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

15/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

21/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

18/01/2008

Ad 18/12/07--------- £ si 2000000@1=2000000 £ ic 2/2000002

View PDF (2 pages)

18/01/2008

Nc inc already adjusted 18/12/07

View PDF (2 pages)

18/01/2008

Resolutions

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18/01/2008

Resolutions

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18/01/2008

Resolutions

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18/01/2008

Resolutions

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18/01/2008

Resolutions

View PDF (9 pages)

11/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

09/10/2007

Certificate of change of name

View PDF (2 pages)

05/08/2007

New director appointed

View PDF (2 pages)

27/07/2007

Registered office changed on 27/07/07 from: echelon house 93 fleet road fleet hampshire GU51 3PJ

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

30/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

27/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

22/06/2006

S-div 07/06/06

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19/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Ad 07/06/06--------- £ si [email protected]= 44 £ ic 2/46

View PDF (4 pages)

15/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

15/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

16/05/2006

Memorandum and Articles of Association

View PDF (9 pages)

16/05/2006

Resolutions

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16/05/2006

Resolutions

View PDF (2 pages)

11/05/2006

Return made up to 08/04/06; full list of members

View PDF (8 pages)

21/04/2006

S-div 30/03/06

View PDF (6 pages)

27/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

10/05/2005

Return made up to 08/04/05; full list of members

View PDF (8 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

08/07/2004

New director appointed

View PDF (2 pages)

19/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

24/12/2003

Director resigned

View PDF (1 pages)

14/07/2003

Registered office changed on 14/07/03 from: oak house 5 robin hood lane sutton surrey SM1 2SW

View PDF (1 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2003

Registered office changed on 12/05/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE

View PDF (1 pages)

01/05/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

25/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

30/11/2002

Registered office changed on 30/11/02 from: 14 reading road south fleet hampshire GU13 9QL

View PDF (1 pages)

17/04/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

01/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

01/05/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

02/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/01/2001

Registered office changed on 02/01/01 from: windsor house 50 pierrefondes avenue farnborough hampshire GU14 8NH

View PDF (1 pages)

28/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

20/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

12/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

27/04/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

17/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

22/04/1998

Return made up to 08/04/98; no change of members

View PDF (4 pages)

05/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

25/04/1997

Return made up to 08/04/97; full list of members

View PDF (6 pages)

27/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

17/04/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

08/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

10/04/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

21/09/1994

Accounts for a small company made up to 1994-03-31

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14/04/1994

Return made up to 08/04/94; full list of members

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06/07/1993

New director appointed

View PDF (2 pages)

12/05/1993

Accounting reference date notified as 31/03

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29/04/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/04/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Last change occurred

30/09/2019

Accounts

Full

Last made up date

30/09/2019

Next account date

30/09/2020

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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

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Persons with Significant Control

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Description

About KPMG IT ADVISORY LIMITED

KPMG IT ADVISORY LIMITED is an(a) Active company incorporated on 08/04/1993 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There is currently no 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 IT ADVISORY LIMITED?

KPMG IT ADVISORY LIMITED is currently Active. It was registered on 08/04/1993 and dissolved on 20/10/2023.

Where is KPMG IT ADVISORY LIMITED located?

KPMG IT ADVISORY LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does KPMG IT ADVISORY LIMITED do?

KPMG IT ADVISORY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for KPMG IT ADVISORY LIMITED?

The latest filing was on 20/10/2023: Final Gazette dissolved following liquidation.