Kroll Forensic Accounting Limited

DataGardener
dissolved
Unknown

Kroll Forensic Accounting Limited

03347386•Private Limited With Share Capital

25 Farringdon Street, London, EC4A4AB

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Incorporated

08/04/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

82110

Risk

not scored

Company Overview

Registration, classification & business activity

Kroll Forensic Accounting Limited (03347386) is a private limited with share capital incorporated on 08/04/1997 (29 years old) and registered in london, EC4A4AB. The company operates under SIC code 82110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82110
Unknown
Incorporated 08/04/1997
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
G
garth david williams
director
T
thomas david helsby
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-02-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-11-2017
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-08-2017
Legacy
Category:Capital
Date:01-08-2017
Legacy
Category:Insolvency
Date:01-08-2017
Resolution
Category:Resolution
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2011
Termination Secretary Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Address
Date:14-04-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Address
Date:19-02-2009
Legacy
Category:Address
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Address
Date:30-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Address
Date:17-04-2007
Legacy
Category:Officers
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Address
Date:04-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Address
Date:23-01-2006
Legacy
Category:Address
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Officers
Date:18-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Officers
Date:05-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Address
Date:02-07-2003
Legacy
Category:Annual Return
Date:02-07-2003
Legacy
Category:Officers
Date:30-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2002
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Address
Date:12-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:29-04-2002
Auditors Resignation Company
Category:Auditors
Date:01-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2002
Legacy
Category:Address
Date:14-12-2001
Legacy
Category:Accounts
Date:27-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2001
Legacy
Category:Annual Return
Date:30-05-2001
Legacy
Category:Accounts
Date:19-02-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/06/2018
Filing Date25/05/2017
Latest Accounts30/09/2016

Trading Addresses

25 Farringdon Street, London, EC4A4ABRegistered

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Contact

25 Farringdon Street, London, EC4A4AB