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Kroll Forensic Accounting Limited
Kroll Forensic Accounting Limited is a dissolved company incorporated on 8 April 1997 with the registered office located in London, City of London. Kroll Forensic Accounting Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 February 2018
(7 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03347386
Private limited company
Age
28 years
Incorporated
8 April 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Kroll Forensic Accounting Limited
Contact
Address
NEXUS PLACE
25 Farringdon Street
London
EC4A 4AB
Same address for the past
14 years
Companies in EC4A 4AB
Telephone
020 70295000
Email
Available in Endole App
Website
Kroll.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Thomas David Helsby
Director • Business Consultant • British • Lives in UK • Born in Jul 1953
Mr Garth David Williams
Director • Chief Financial Officer / Finance & Acco • American • Lives in United States • Born in Nov 1968
Danielle Elizabeth Mumford
Secretary • Solicitor • British • Born in Jul 1976
Mr. David Fontaine
Secretary
Kroll Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kroll Holdings Limited
Danielle Elizabeth Mumford is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£419.89K
Decreased by £36.49K (-8%)
Total Liabilities
£0
Same as previous period
Net Assets
£419.89K
Decreased by £36.49K (-8%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Feb 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 3 Oct 2017
Small Accounts Submitted
8 Years Ago on 25 May 2017
Confirmation Submitted
8 Years Ago on 19 Apr 2017
Small Accounts Submitted
9 Years Ago on 20 May 2016
Confirmation Submitted
9 Years Ago on 18 Apr 2016
Full Accounts Submitted
10 Years Ago on 11 Jun 2015
Confirmation Submitted
10 Years Ago on 22 Apr 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2018
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 3 Oct 2017
Statement of capital on 30 August 2017
Submitted on 30 Aug 2017
Statement by Directors
Submitted on 1 Aug 2017
Solvency Statement dated 10/07/17
Submitted on 1 Aug 2017
Resolutions
Submitted on 1 Aug 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 25 May 2017
Confirmation statement made on 8 April 2017 with updates
Submitted on 19 Apr 2017
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Repayment History
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See All Charges & CCJs