Liquidation
Company Information for KROLL HOLDINGS LIMITED
MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU,
|
Company Registration Number
03732513
Private Limited Company
Liquidation |
Company Name | |
---|---|
KROLL HOLDINGS LIMITED | |
Legal Registered Office | |
MHA MACINTYRE HUDSON 6th Floor 2 London Wall Place London EC2Y 5AU Other companies in EC4A | |
Company Number | 03732513 | |
---|---|---|
Company ID Number | 03732513 | |
Date formed | 1999-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-18 08:45:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KROLL HOLDINGS PTY LTD | Active | Company formed on the 2014-06-27 | ||
Kroll Holdings, Inc. | 331 Foothill Road #100 Beverly Hills CA 90210 | Active | Company formed on the 2012-04-02 | |
KROLL HOLDINGS INC | Delaware | Unknown | ||
KROLL HOLDINGS CORPORATION | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID FONTAINE |
||
DANIELLE ELIZABETH MUMFORD |
||
THOMAS DAVID HELSBY |
||
GARTH DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN CHIA |
Director | ||
ALAN THOMAS HARTLEY |
Director | ||
SABRINA ANN PEREL |
Director | ||
SABRINA ANN PEREL |
Company Secretary | ||
EARL NORBERT GARRETT |
Director | ||
RASHID SHABBIR GARBADAWALA |
Director | ||
JOSEPH LOWELL PANCER |
Director | ||
SIMON VINCENT FREAKLEY |
Director | ||
ANTHONY WILLIAM BRIERLEY |
Director | ||
ANNE TIEDEMANN HERBERT |
Director | ||
PAUL THOMPSON |
Company Secretary | ||
PAUL THOMPSON |
Director | ||
MICHAEL PETRULLO |
Director | ||
DAVID JOHN BUCHLER |
Director | ||
MICHAEL GRIFFIN CHERKASKY |
Director | ||
CHRISTOPHER RICHARD WALLIS |
Company Secretary | ||
NAZZARENO ERNEST PACIOTTI |
Director | ||
ABRAM STEVEN GORDON |
Company Secretary | ||
ABRAM STEVEN GORDON |
Director | ||
WILFRED THEEL O'GARA |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FPR LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1992-01-23 | Active - Proposal to Strike off | |
PERSONNEL RISK MANAGEMENT LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1998-02-13 | Active - Proposal to Strike off | |
KROLL FORENSIC ACCOUNTING LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
KROLL ASSOCIATES U.K. LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1986-05-16 | Active | |
ASIA HOUSE | Director | 2017-06-20 | CURRENT | 1997-01-29 | Active | |
KROLL FORENSIC ACCOUNTING LIMITED | Director | 2014-03-06 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
EDITORIAL INTELLIGENCE LIMITED | Director | 2013-10-09 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
KROLL ASSOCIATES U.K. LIMITED | Director | 1997-09-25 | CURRENT | 1986-05-16 | Active | |
KROLL FORENSIC ACCOUNTING LIMITED | Director | 2014-03-06 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
KROLL ASSOCIATES U.K. LIMITED | Director | 2014-03-06 | CURRENT | 1986-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-12-09 | ||
CESSATION OF DEERFIELD UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-09 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-09 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 07/01/22 FROM The Shard 32 London Bridge Street London SE1 9SG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM The Shard 32 London Bridge Street London SE1 9SG England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM C/O Nexus Place 25 Farringdon Street London EC4A 4AB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM C/O Nexus Place 25 Farringdon Street London EC4A 4AB | |
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
AD02 | Register inspection address changed to 7 Albemarle Street London W1S 4HQ | |
AD02 | Register inspection address changed to 7 Albemarle Street London W1S 4HQ | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID HELSBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/01/19 | |
PSC02 | Notification of Deerfield Uk Holdings Limited as a person with significant control on 2018-04-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-03 | |
AP03 | Appointment of Edward S Forman as company secretary on 2018-10-17 | |
TM02 | Termination of appointment of David Fontaine on 2018-10-17 | |
AP01 | DIRECTOR APPOINTED PATRICK MICHAEL PUZZUOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARTH DAVID WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-07-02 GBP 1 | |
ANNOTATION | Clarification | |
SH20 | Statement by Directors | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 682 | |
SH19 | 26/04/18 STATEMENT OF CAPITAL GBP 682 | |
CAP-SS | Solvency Statement dated 25/04/18 | |
RES06 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH19 | 26/04/18 STATEMENT OF CAPITAL GBP 682 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 682 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 682 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 682 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 682 | |
AR01 | 15/03/14 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARTLEY | |
AP01 | DIRECTOR APPOINTED MR GARTH WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID HELSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHIA | |
AR01 | 15/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 15/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR. DAVID FONTAINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SABRINA PEREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA PEREL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 15/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM TOWER PLACE LONDON EC3R 5BU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABRINA ANN PEREL / 12/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ALAN THOMAS HARTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR EARL GARRETT | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM TOWER PLACE LONDON EC3R 5BU | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 10 FLEET PLACE LONDON EC4M 7RB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED EARL NORBERT GARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH PANCER | |
288b | APPOINTMENT TERMINATED DIRECTOR RASHID GARBADAWALA | |
288a | DIRECTOR APPOINTED JOSEPH LOWELL PANCER LOGGED FORM | |
RES01 | ALTER ARTICLES 10/11/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON FREAKLEY | |
288a | DIRECTOR APPOINTED RASHID SHABBIR GARBADAWALA | |
288a | DIRECTOR APPOINTED JOSEPH LOWELL PANCER | |
288a | DIRECTOR APPOINTED SABRINA ANN PEREL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRIERLEY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: KROLL, 10 FLEET PLACE, LONDON, EC4M 7RB | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 TOWER PLACE WEST, TOWER PLACE, LONDON EC3R 5BU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 190 STRAND, LONDON, WC2R 1JN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KROLL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |