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Company Information for

BACKOFFICE UK LIMITED

KPMG LLP, 15 CANADA SQUARE, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
06319859
Private Limited Company
Liquidation

Company Overview

About Backoffice Uk Ltd
BACKOFFICE UK LIMITED was founded on 2007-07-23 and has its registered office in 15 Canada Square Canary Wharf. The organisation's status is listed as "Liquidation". Backoffice Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BACKOFFICE UK LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 06319859
Company ID Number 06319859
Date formed 2007-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-12-31
Account next due 2012-09-30
Latest return 2010-07-23
Return next due 2016-08-06
Type of accounts SMALL
Last Datalog update: 2017-11-15 03:39:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BACKOFFICE UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2016-10-274.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2016
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIPPER
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON GREATER LONDON EC4Y 8BB
2015-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2015
2014-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2014
2013-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013
2013-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM BRIDGE HOUSE RIVER SIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB
2013-01-234.38CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2012-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 200 ALCESTER STREET DIGBETH BIRMINGHAM WEST MIDLANDS B12 0NQ
2011-04-274.20STATEMENT OF AFFAIRS/4.19
2011-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-06LATEST SOC06/09/10 STATEMENT OF CAPITAL;GBP 100
2010-09-06AR0123/07/10 FULL LIST
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY COLIN AMOS
2009-08-20363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-02-23AA31/12/08 TOTAL EXEMPTION FULL
2008-12-03363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIPPER / 15/11/2007
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY MARGARET MASON
2008-12-03288aSECRETARY APPOINTED MR COLIN JOHN AMOS
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM BRADFORD COURT 123-131 BRADFORD STREET DIGBETH BIRMINGHAM B12 0NS
2008-04-15AA31/12/07 TOTAL EXEMPTION FULL
2008-04-15225PREVSHO FROM 31/07/2008 TO 31/12/2007
2007-08-22288bDIRECTOR RESIGNED
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to BACKOFFICE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-01-18
Fines / Sanctions
No fines or sanctions have been issued against BACKOFFICE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BACKOFFICE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACKOFFICE UK LIMITED

Intangible Assets
Patents
We have not found any records of BACKOFFICE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BACKOFFICE UK LIMITED
Trademarks
We have not found any records of BACKOFFICE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACKOFFICE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as BACKOFFICE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BACKOFFICE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBACKOFFICE UK LIMITEDEvent Date2013-01-14
Liquidator's Name and Address: David John Standish and Liquidator's Name and Address: Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB . : On 14 January 2013 a creditors meeting was held, pursuant to Rule 4.117 IA 1986, at which Nickolas Garth Rimes and Adam Peter Jordan were removed as Joint Liquidators of the above named Company and David John Standish and Allan Watson Graham were appointed in their stead. Alternative contact: James Rivers, Tel: +44 (0)20 7311 8091
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2012-12-28
(In Liquidation) I, Colin Anthony Fisher Hastings, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of the above Company at the First Meeting of Creditors held on 20 December 2012. No Liquidation Committee was established on that date. Accordingly, I give notice under Rule 4.18 of the Insolvency (Scotland) Rules 1986 that I do not intend to summon a Meeting of Creditors for the sole purpose of establishing a Liquidation Committee. However, under the terms of Section 142(3) of the Insolvency Act 1986 I am required to call such a Meeting if requested by one tenth in value of the Companys creditors. Colin A F Hastings , Liquidator Hastings & Co, Chartered Accountants, 82 Mitchell Street, Glasgow G1 3NA 20 December 2012.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACKOFFICE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BACKOFFICE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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