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KEMPSON & MAUGER LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 01499344
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- HAMILTON, Graham Norman
- Company secretaries
- HAMILTON, Sharon Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-02
- Dissolved on
- 2020-10-13
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Graham Hamilton
- Mr Graham Hamilton
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
⚠
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2020-02-14
- Last Date: 2019-01-31
⚠
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KEMPSON & MAUGER LIMITED Company Description
- KEMPSON & MAUGER LIMITED is a ltd registered in United Kingdom with the Company reg no 01499344. Its current trading status is "closed". It was registered 1980-06-02. It has declared SIC or NACE codes as "25990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 2Nd Floor Regis House .
Get KEMPSON & MAUGER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kempson & Mauger Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01499344#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01499344#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-removal-of-liquidator-by-court (2020-08-06) - LIQ10
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gazette-dissolved-liquidation (2020-10-13) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-07-13) - LIQ13
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liquidation-voluntary-appointment-of-liquidator (2020-08-06) - 600
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-10-02) - 600
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resolution (2019-10-02) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-10-02) - LIQ01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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change-account-reference-date-company-previous-shortened (2019-02-25) - AA01
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confirmation-statement-with-updates (2019-02-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-04) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-31) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-06) - AA
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legacy (2009-02-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
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legacy (2007-02-22) - 363s
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legacy (2006-04-03) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-22) - AA
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legacy (2005-02-22) - 287
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accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA
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legacy (2005-02-22) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-10) - AA
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legacy (2004-01-26) - 363s
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legacy (2003-02-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-03) - AA
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legacy (2002-01-28) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-18) - AA
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legacy (2001-02-09) - 363s
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legacy (2001-01-23) - 287
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accounts-with-accounts-type-small (2001-12-18) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-23) - 363s
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accounts-with-accounts-type-small (2000-03-13) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-25) - AA
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legacy (1999-01-29) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-18) - 288a
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legacy (1998-05-26) - 288b
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accounts-with-accounts-type-small (1998-02-11) - AA
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legacy (1998-02-05) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-27) - 363s
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accounts-with-accounts-type-small (1997-01-16) - AA
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legacy (1996-02-05) - 363s
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accounts-with-accounts-type-small (1996-01-22) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-02) - AA
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legacy (1995-02-02) - 363s
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legacy (1994-02-06) - 363s
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accounts-with-accounts-type-small (1994-03-21) - AA
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legacy (1993-02-25) - 363s
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accounts-with-accounts-type-small (1993-03-08) - AA
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accounts-with-accounts-type-small (1992-02-15) - AA
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legacy (1992-02-15) - 363b
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keyboard_arrow_right 1991
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legacy (1991-11-04) - 288
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legacy (1991-02-19) - 288
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accounts-with-accounts-type-small (1991-02-19) - AA
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legacy (1991-02-19) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-15) - AA
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legacy (1990-03-15) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-20) - 363
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accounts-with-accounts-type-small (1989-03-20) - AA
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legacy (1989-12-12) - 88(2)R
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legacy (1989-12-12) - 288
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resolution (1989-04-17) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-06-13) - 288
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accounts-with-accounts-type-small (1988-03-31) - AA
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legacy (1988-03-31) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-05) - AA
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legacy (1987-03-05) - 363
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keyboard_arrow_right 1980
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incorporation-company (1980-06-02) - NEWINC
