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Kroll Business Technology Limited

Kroll Business Technology Limited is a dissolved company incorporated on 12 April 2018 with the registered office located in London, City of London. Kroll Business Technology Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 9 April 2025 (5 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11307582
Private limited company
Age
7 years
Incorporated 12 April 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was The News Building, Level 6, 3 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1969
Director • American • Lives in United States • Born in Jun 1970
Kroll International (UK) Limited
PSC
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Mutual Companies
Kroll Advisory Ltd
Patrick Michael Puzzuoli and Edward S Forman are mutual people.
Active
Redscan Cyber Security Limited
Patrick Michael Puzzuoli and Edward S Forman are mutual people.
Active
Kroll International (UK) Limited
Patrick Michael Puzzuoli and Edward S Forman are mutual people.
Active
Kroll Agency And Trustee Services Ltd
Patrick Michael Puzzuoli and Edward S Forman are mutual people.
Active
Kroll Associates U.K. Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Kroll Securities Ltd
Edward S Forman is a mutual person.
Active
Resolver Software Limited
Edward S Forman is a mutual person.
Active
Kroll Agency Services Limited
Patrick Michael Puzzuoli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £287.65K (-100%)
Turnover
£1.3M
Increased by £424.1K (+48%)
Employees
8
Increased by 2 (+33%)
Total Assets
£1.28M
Increased by £544.41K (+74%)
Total Liabilities
-£1.83M
Increased by £690.11K (+61%)
Net Assets
-£548.43K
Decreased by £145.7K (+36%)
Debt Ratio (%)
143%
Decreased by 11.92% (-8%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 9 Apr 2025
Mr Edward S Forman Details Changed
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Kroll International (Uk) Limited (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Declaration of Solvency
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Yves Theis Resigned
1 Year 11 Months Ago on 19 Sep 2023
Eusebio Echevarria Resigned
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2025
Liquidators' statement of receipts and payments to 5 October 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Edward S Forman on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Change of details for Kroll International (Uk) Limited as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Declaration of solvency
Submitted on 2 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Oct 2023
Registered office address changed from The News Building, Level 6, 3 London Bridge Street London SE1 9SG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 October 2023
Submitted on 24 Oct 2023
Resolutions
Submitted on 24 Oct 2023
Repayment History
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