KROLL COMPLIANCE CONSULTING LLP
In Liquidation
General Information
NAME
KROLL COMPLIANCE CONSULTING LLP
COMPANY NUMBER
OC311318
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/02/2005
(19 years and 9 months old)
WEBSITE
kinetic-partners.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/01/2016
07/06/2021
DUFF & PHELPS COMPLIANCE CONSULTING LLP
View all previous names
LONDON
EC2Y 5AU
1 London Wall
London
EC2Y 5HB
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KROLL INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| KROLL COMPLIANCE CONSULTING LLP | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KROLL COMPLIANCE CONSULTING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KROLL COMPLIANCE CONSULTING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KROLL COMPLIANCE CONSULTING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2005 - Present (19 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CHILTERN GROUP SERVICES PUBLIC LIMITED COMPANY 02/02/2005 - 10/03/2005 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
CHILTERN PUBLIC LIMITED COMPANY 02/02/2005 - 10/03/2005 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/03/2005 - Present (19 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 10/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 07/03/2015 | New Annual Return filed |
| 22/01/2015 | Jess Shakespeare (918706283) has left the board |
| 22/01/2015 | New Board Member DUFF & PHELPS LTD. (919421420) Appointed |
| 22/01/2015 | Julian Witold Korek (914163114) has left the board |
| 22/01/2015 | Alan Picone (918707779) has left the board |
| 22/01/2015 | Annmarie Croswell (918706268) has left the board |
| 22/01/2015 | Killian Richard Sean Buckley (914182821) has left the board |
| 22/01/2015 | Christopher Lombardy (914240391) has left the board |
| 22/01/2015 | Marie Barber (914276792) has left the board |
| 22/01/2015 | Geoffrey Eugene Varga (914180774) has left the board |
| 22/01/2015 | Richard Crannis (918706240) has left the board |
| 22/01/2015 | Monique Anna Melis (914238021) has left the board |
| 22/01/2015 | Nicolas Matthews (914238241) has left the board |
| 22/01/2015 | Andrew Shrimpton (914238022) has left the board |
| 22/01/2015 | Claire Mascarenhas (914250718) has left the board |
| 22/01/2015 | Mark Longbottom (916007467) has left the board |
| 22/01/2015 | John Martin Griffiths (912735934) has left the board |
| 22/01/2015 | Stephen George Rabel (914169091) has left the board |
| 22/01/2015 | Deborah Weston (916929897) has left the board |
| 22/01/2015 | Ian Alistair Manson (906015724) has left the board |
| 14/01/2015 | New Accounts filed |
| 12/11/2014 | Gary Ashford (918706182) has left the board |
| 15/07/2014 | Iain Pickard (918706222) has left the board |
| 25/04/2014 | New Board Member Alan Picone (918707779) Appointed |
| 24/04/2014 | New Board Member Gary Ashford (918706182) Appointed |
| 24/04/2014 | New Board Member Jess Shakespeare (918706283) Appointed |
| 24/04/2014 | New Board Member Ian Alistair Manson (906015724) Appointed |
| 24/04/2014 | New Board Member Annmarie Croswell (918706268) Appointed |
| 24/04/2014 | New Board Member Richard Crannis (918706240) Appointed |
| 24/04/2014 | New Board Member Iain Pickard (918706222) Appointed |
| 11/02/2014 | New Annual Return filed |
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