Kroll Compliance Consulting Llp

DataGardener
dissolved

Kroll Compliance Consulting Llp

oc311318Other

6Th Floor 2 London Wall Place, London, EC2Y5AU
Incorporated

02/02/2005

Company Age

21 years

Directors

2

Employees

Risk

Company Overview

Registration, classification & business activity

Kroll Compliance Consulting Llp (oc311318) is a other incorporated on 02/02/2005 (21 years old) and registered in london, EC2Y5AU..

Other
Incorporated 02/02/2005
EC2Y5AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Category:Address
Date:03-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2023
Liquidation Voluntary Determination
Category:Insolvency
Date:23-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2023
Legacy
Category:Accounts
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2021
Legacy
Category:Accounts
Date:26-11-2021
Legacy
Category:Other
Date:26-11-2021
Legacy
Category:Other
Date:26-11-2021
Legacy
Category:Accounts
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:20-10-2021
Change To A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:20-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2021
Change Of Name Notice Limited Liability Partnership
Category:Change Of Name
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2021
Legacy
Category:Accounts
Date:20-01-2021
Legacy
Category:Other
Date:20-01-2021
Legacy
Category:Other
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2019
Legacy
Category:Accounts
Date:25-09-2019
Legacy
Category:Other
Date:25-09-2019
Legacy
Category:Other
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2018
Legacy
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2017
Legacy
Category:Other
Date:26-10-2017
Legacy
Category:Other
Date:09-10-2017
Legacy
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Move Registers To Sail Limited Liability Partnership With New Address
Category:Address
Date:25-02-2016
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:25-02-2016
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:25-02-2016
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:25-02-2016
Move Registers To Registered Office Limited Liability Partnership With New Address
Category:Address
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2016
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Category:Address
Date:01-09-2015
Change Account Reference Date Limited Liability Partnership Current Shortened
Category:Accounts
Date:25-06-2015
Move Registers To Sail Limited Liability Partnership With New Address
Category:Address
Date:01-06-2015
Change Sail Address Limited Liability Partnership With New Address
Category:Address
Date:01-06-2015
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:02-03-2015
Change Corporate Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:02-03-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:10-12-2014
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:10-11-2014
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:06-08-2014
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:06-08-2014
Termination Member Limited Liability Partnership With Name
Category:Officers
Date:11-07-2014
Appoint Person Member Limited Liability Partnership
Category:Officers
Date:23-04-2014
Appoint Person Member Limited Liability Partnership
Category:Officers
Date:22-04-2014
Appoint Person Member Limited Liability Partnership
Category:Officers
Date:22-04-2014
Appoint Person Member Limited Liability Partnership
Category:Officers
Date:22-04-2014
Appoint Person Member Limited Liability Partnership
Category:Officers
Date:22-04-2014
Appoint Person Member Limited Liability Partnership
Category:Officers
Date:22-04-2014
Appoint Person Member Limited Liability Partnership
Category:Officers
Date:22-04-2014
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:08-04-2014
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:08-04-2014
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:31-03-2014
Annual Return Limited Liability Partnership With Made Up Date
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2013
Termination Member Limited Liability Partnership With Name
Category:Officers
Date:29-10-2013
Termination Member Limited Liability Partnership With Name
Category:Officers
Date:23-07-2013
Termination Member Limited Liability Partnership With Name
Category:Officers
Date:10-06-2013
Appoint Person Member Limited Liability Partnership
Category:Officers
Date:20-05-2013

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2023
Filing Date05/04/2023
Latest Accounts31/12/2021

Trading Addresses

The Shard, 32 London Bridge Street, London, SE19SGRegistered
1 London Wall, London, EC2Y5HB
1 London Wall, London, EC2Y5HB
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered

Contact

6Th Floor 2 London Wall Place, London, EC2Y5AU