KROLL COMPLIANCE CONSULTING LLP
KROLL COMPLIANCE CONSULTING LLP
Previous Company Names
Contact & Details
Contact
Registered Address
6th Floor 2 London Wall Place London EC2Y 5AU
Full company profile for KROLL COMPLIANCE CONSULTING LLP (OC311318), a dissolved company based in London, United Kingdom. Incorporated 2 Feb 2005. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Cash in Bank
£28.07k
Net Assets
£2.05M
Total Liabilities
£6.57M
Turnover
N/A
Employees
N/A
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 51 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Kroll Advisory Ltd.
United Kingdom
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Trueform Trading Limited
United Kingdom
- Voting Rights 50 To 75 Percent Limited Liability Partnership,right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2025 | Gazette | Gazette Dissolved Liquidation | |
| 9 Jan 2025 | Insolvency | Liquidation Voluntary Members Return Of Final Meeting | |
| 10 Dec 2024 | Insolvency | Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | |
| 30 Jan 2024 | Confirmation Statement | Confirmation statement made on 2024-01-30 with no updates | |
| 3 Nov 2023 | Address | Change Registered Office Address Limited Liability Partnership With Date Old Address New Address |
Gazette Dissolved Liquidation
Liquidation Voluntary Members Return Of Final Meeting
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Confirmation statement made on 2024-01-30 with no updates
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
1 years ago on 9 Apr 2025
Liquidation Voluntary Members Return Of Final Meeting
1 years ago on 9 Jan 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 years ago on 10 Dec 2024
Confirmation statement made on 2024-01-30 with no updates
2 years ago on 30 Jan 2024
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 years ago on 3 Nov 2023