KROLL RESTRUCTURING LIMITED
Overview
| Company Name | KROLL RESTRUCTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04563489 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KROLL RESTRUCTURING LIMITED?
- (7499) /
Where is KROLL RESTRUCTURING LIMITED located?
| Registered Office Address | Tower Place EC3R 5BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KROLL RESTRUCTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KROLL ZOLFO COOPER LIMITED | Nov 18, 2002 | Nov 18, 2002 |
| LAWGRA (NO.986) LIMITED | Oct 15, 2002 | Oct 15, 2002 |
What are the latest accounts for KROLL RESTRUCTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for KROLL RESTRUCTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Oct 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Helen Chia on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Certificate of change of name Company name changed kroll zolfo cooper LIMITED\certificate issued on 10/11/08 | 3 pages | CERTNM | ||||||||||
legacy | 11 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of KROLL RESTRUCTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUMFORD, Danielle Elizabeth | Secretary | 20 Heathville Road N19 3AJ London | British | 108384790002 | ||||||
| PEREL, Sabrina Ann | Secretary | 167 E. 61st Street New York 10021 Usa | United States | 91334450001 | ||||||
| CHIA, Helen | Director | Flat 1 Carlton Square 19 Rayners Road Putney SW15 2AZ London | United Kingdom | Singaporean | 122928730001 | |||||
| THOMPSON, Paul | Secretary | Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London | British | 86249570002 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| APPELL, Simon Jonathan | Director | East House Melton Park IP12 1SY Woodbridge Suffolk | England | British | 67752170002 | |||||
| BRIERLEY, Anthony William | Director | Walpole House West Common SL9 7QS Gerrards Cross Buckinghamshire | United Kingdom | British | 41407290001 | |||||
| BUCHLER, David John | Director | 3 Red Lion Yard Waverton Street W1J 5JR London | British | 77441110002 | ||||||
| CHERKASKY, Michael Griffin | Director | 82 Stuyvesant Avenue Larchmont New York Usa | American | 71556540001 | ||||||
| FREAKLEY, Simon Vincent | Director | 34 Fitzjames Avenue W14 0RR London | United Kingdom | British | 96967960001 | |||||
| THOMPSON, Paul | Director | Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London | British | 86249570002 | ||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0