KROLL FORENSIC ACCOUNTING LIMITED
Company is dissolved
General Information
NAME
KROLL FORENSIC ACCOUNTING LIMITED
COMPANY NUMBER
03347386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
08/04/1997
(27 years and 7 months old)
WEBSITE
KROLL.COM
CONFIRMATION STATEMENT MADE UP TO
08/04/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
01/02/2000
20/12/2002
KROLL LINDQUIST AVEY LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 02070295000
TPS: No
25 Farringdon Street
London
EC4A 4AB
Telephone: 70295000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | New Company Secretary Danielle Elizabeth Mumford (910838479) Appointed |
| 08/04/2024 | New Board Member Thomas David Helsby (904807017) Appointed |
| 08/04/2024 | New Board Member Garth David Williams (918572140) Appointed |
Credit Risk Overview
Want to learn more about KROLL FORENSIC ACCOUNTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KROLL FORENSIC ACCOUNTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KROLL FORENSIC ACCOUNTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Director: 30/04/1997 - 02/12/2002 (5 years and 7 months) Secretary: 30/04/1997 - 30/03/2005 (7 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | New Company Secretary Danielle Elizabeth Mumford (910838479) Appointed |
| 08/04/2024 | New Board Member Thomas David Helsby (904807017) Appointed |
| 08/04/2024 | New Board Member Garth David Williams (918572140) Appointed |
| 10/08/2023 | New Board Member Thomas David Helsby (904807017) Appointed |
| 30/05/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 15/06/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 08/04/2014 | Garth David Williams (918635472) has left the board |
| 08/04/2014 | New Board Member Garth David Williams (918572140) Appointed |
| 03/04/2014 | Alan Thomas Hartley (913926841) has left the board |
| 01/04/2014 | New Board Member Garth David Williams (918635472) Appointed |
| 31/03/2014 | Helen Chia (912292873) has left the board |
| 31/03/2014 | New Board Member Thomas David Helsby (904807017) Appointed |
| 01/07/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 06/09/2012 | New Accounts filed |
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