KRAUTHAMMER INTERNATIONAL LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

KRAUTHAMMER INTERNATIONAL LIMITED
DAVID RUBIN & PARTNERS
26-28 BEDFORD ROW
LONDON
WC1R 4HE
(801 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
02670293
Incorporation Date:
11 Dec 1991
Financial Year End:
31 Dec
Capital:
£40,000.00 on 7 Jan 2014
For period ending:
31 Dec 2012
Filed on:
10 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Dec 2013
Filed on:
7 Jan 2014
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Map


Notices published in the Gazette

1 Oct 2014

KRAUTHAMMER INTERNATIONAL LTD (Company Number 02670293 ) Registered office: First Floor Orion House, 19 Cedar Road, Sutton, Surrey, SM2 5DA Principal trading address: First Floor Orion House, 19 Cedar Road, Sutton, Surrey, SM2 5DA At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 23 September 2014 the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily, and that David Rubin, of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, (IP No. 2591) be and he is hereby appointed Liquidator for the purposes of such winding-up.” Further details contact: Tel: 020 7400 7900. Alternative contact: Robert Cook Tomas Romijn, Chairman

1 Oct 2014

Company Number: 02670293 Name of Company: KRAUTHAMMER INTERNATIONAL LTD Nature of Business: Management consultancy activities Type of Liquidation: Creditors Registered office: c/o David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE Principal trading address: First Floor Orion House, 19 Cedar Road, Sutton, Surrey, SM2 5DA David Rubin, of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE . Office Holder Number: 2591. Further details contact: Tel: 020 7400 7900. Alternative contact: Robert Cook Date of Appointment: 23 September 2014 By whom Appointed: Company and Creditors

16 Sep 2014

KRAUTHAMMER INTERNATIONAL LTD (Company Number 02670293 ) Registered office: 26-28 Bedford Row, London WC1R 4HE Principal trading address: First Floor, Orion House, 19 Cedar Road, Sutton, Surrey, SM2 5DA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 26-28 Bedford Row, London WC1R 4HE, on 23 September 2014, at 12.15 pm for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidator’s remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. David Rubin F.C.A. (IP No. 2591) of David Rubin & Partners, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. David Rubin or alternatively Robert Cook may be contacted on telephone number 020 7400 7900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at 26-28 Bedford Row, London WC1R 4HE, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY Tomas Romijn, Director 29 August 2014

Recently Filed Documents - 99 available


Directors and Secretaries

Krauthammer Investments Holding B V (Nl)
31 Dec 2006 ⇒ Present ( 10 Years ) Director
Tomas Romijn
20 Dec 2013 ⇒ Present ( 3 Years ) Director
Thierry Stephan
1 Oct 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

UNIT 212 PLAZA 535
535 KINGS ROAD
LONDON
SW10 0SZ
Changed 4 Apr 2001

CRONER HOUSE 145 LONDON ROAD
KINGSTON UPON THAMES
SURREY KT2 6SR
Changed 29 Dec 1999

PLAZA 535
535 KINGS ROAD
CHELSEA
LONDON SW10 0SZ
Changed 15 Dec 1999

FOURTH FLOOR
50 HANS CRESCENT
KNIGHTSBRIDGE
LONDON. SW1X 0NB
Changed 10 Nov 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.krauthammerinternational.co.uk
www.krauthammerinternational.com
www.krauthammerinternational.management
www.krauthammerinternational.financial
www.krauthammerinternational.org.uk
www.krauthammerinternational.net
www.krauthammerinternational.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 10 Apr 2013 4
31 Dec 2011 11 Dec 2012 12
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 17 Sep 2010 9
31 Dec 2008 2 Apr 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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