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Home > England & Wales Companies > KEMPIS ASSET MANAGEMENT LIMITED
Company Information for

KEMPIS ASSET MANAGEMENT LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
08523853
Private Limited Company
Liquidation

Company Overview

About Kempis Asset Management Ltd
KEMPIS ASSET MANAGEMENT LIMITED was founded on 2013-05-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Kempis Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KEMPIS ASSET MANAGEMENT LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in TW12
 
Previous Names
KEMPIS CAPITAL LIMITED14/09/2015
KEMPIS ASSET MANAGEMENT LIMITED11/09/2015
Filing Information
Company Number 08523853
Company ID Number 08523853
Date formed 2013-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 31/07/2014
Return next due 28/08/2015
Type of accounts DORMANT
Last Datalog update: 2022-08-08 15:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMPIS ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of KEMPIS ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREW SARGENT
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANA WARING
Director 2013-05-10 2014-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW SARGENT GLO ADVISERS LTD Director 2018-06-07 CURRENT 2018-06-07 Active
ROBERT ANDREW SARGENT LIAGEN LIMITED Director 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
ROBERT ANDREW SARGENT DIAMANT CAPITAL ADVISORS LIMITED Director 2015-08-25 CURRENT 2015-04-29 Dissolved 2017-05-30
ROBERT ANDREW SARGENT GAMMIR HOLDINGS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2017-07-04
ROBERT ANDREW SARGENT KEMPIS CAPITAL LIMITED Director 2015-01-05 CURRENT 2015-01-05 Liquidation
ROBERT ANDREW SARGENT ARUNDEL PARTNERS LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2017-07-04
ROBERT ANDREW SARGENT DOS PALM OIL PRODUCTION LIMITED Director 2010-03-22 CURRENT 2007-11-12 Liquidation
ROBERT ANDREW SARGENT OMNIPALM PRODUCTS LIMITED Director 2010-03-22 CURRENT 2009-01-27 Liquidation

More director information

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
2023-08-02Voluntary liquidation Statement of receipts and payments to 2023-05-23
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM 25 Moorgate London EC2R 6AY
2021-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-23
2019-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-23
2018-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-23
2017-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-23
2016-06-284.20Volunatary liquidation statement of affairs with form 4.19
2016-06-13600Appointment of a voluntary liquidator
2016-06-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-24
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM C/O Penningtons Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP
2015-09-14RES15CHANGE OF NAME 10/09/2015
2015-09-14CERTNMCompany name changed kempis capital LIMITED\certificate issued on 14/09/15
2015-09-11RES15CHANGE OF NAME 10/09/2015
2015-09-11CERTNMCompany name changed kempis asset management LIMITED\certificate issued on 11/09/15
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-01AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-28AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-25AP01DIRECTOR APPOINTED MR ROBERT ANDREW SARGENT
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JANA WARING
2014-07-16AP01DIRECTOR APPOINTED MR ROBERT ANDREW SARGENT
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JANA WARING
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM Gayton Manor Crossfield Place Weybridge Surrey KT13 0RG United Kingdom
2014-07-16SH0127/06/14 STATEMENT OF CAPITAL GBP 1
2013-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KEMPIS ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-31
Resolutions for Winding-up2016-05-31
Meetings of Creditors2016-05-17
Fines / Sanctions
No fines or sanctions have been issued against KEMPIS ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEMPIS ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31

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 KEMPIS ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of KEMPIS ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEMPIS ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of KEMPIS ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEMPIS ASSET MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as KEMPIS ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEMPIS ASSET MANAGEMENT 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 partyKEMPIS ASSET MANAGEMENT LIMITEDEvent Date2016-05-24
Finbarr Thomas O'Connell and Adam Henry Stephens , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY . : For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Anjna Kalia.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKEMPIS ASSET MANAGEMENT LIMITEDEvent Date2016-05-24
At a General Meeting of the Company convened and held at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY on 24 May 2016 at 12.00 noon the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Finbarr Thomas O'Connell and Adam Henry Stephens , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY , (IP Nos 7931 and 9748) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Anjna Kalia. Robert Sargent , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEMPIS ASSET MANAGEMENT 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 KEMPIS ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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