About

Registered Number: 08394770
Date of Incorporation: 08/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

 

Established in 2013, Kpmg Dormant 1 Ltd has its registered office in London, it's status at Companies House is "Active". Andrew, Michael John, Collins, Anne Caroline are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Michael John 08 February 2013 15 March 2014 1
COLLINS, Anne Caroline 01 January 2016 01 August 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 February 2020
CONNOT - N/A 20 February 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 10 February 2020
AP01 - Appointment of director 08 October 2019
TM01 - Termination of appointment of director 07 October 2019
CH01 - Change of particulars for director 04 July 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 15 January 2019
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
PSC08 - N/A 07 August 2018
PSC07 - N/A 07 August 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 22 February 2017
AA - Annual Accounts 27 January 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 04 March 2016
TM01 - Termination of appointment of director 02 February 2016
AP01 - Appointment of director 14 January 2016
AA - Annual Accounts 29 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 26 March 2014
TM01 - Termination of appointment of director 26 March 2014
AR01 - Annual Return 05 March 2014
TM01 - Termination of appointment of director 11 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2013
AA01 - Change of accounting reference date 14 February 2013
NEWINC - New incorporation documents 08 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.