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	Oct 15, 2002
Date of Cessation	Mar 02, 2010

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2009

Annual return made up to Oct 15, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2009	Statement of capital on Nov 12, 2009 Capital: GBP 1	SH01

Nov 12, 2009

Director's details changed for Helen Chia on Oct 15, 2009

2 pages

CH01

Nov 10, 2009

Application to strike the company off the register

3 pages

DS01

Oct 26, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Feb 19, 2009

legacy

1 pages

287

Jan 09, 2009

legacy

1 pages

287

Dec 10, 2008

legacy

1 pages

288b

Dec 10, 2008

legacy

2 pages

288a

Dec 10, 2008

legacy

1 pages

288b

Dec 04, 2008

Memorandum and Articles of Association

9 pages

Dec 03, 2008

Memorandum and Articles of Association

9 pages

Nov 10, 2008

Certificate of change of name

Company name changed kroll zolfo cooper LIMITED\certificate issued on 10/11/08

3 pages

CERTNM

Nov 01, 2008

legacy

11 pages

363a

Oct 31, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Apr 03, 2008

legacy

1 pages

288b

Nov 16, 2007

legacy

1 pages

288c

Nov 13, 2007

legacy

8 pages

363s

Nov 13, 2007

legacy

pages

363(353)

Oct 24, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Jul 12, 2007

legacy

2 pages

288a

Jul 12, 2007

legacy

2 pages

288a

Jul 12, 2007

legacy

1 pages

288b

Apr 28, 2007

legacy

1 pages

287

View All Filings

Who are the officers of KROLL RESTRUCTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUMFORD, Danielle Elizabeth 20 Heathville Road N19 3AJ London	Jun 29, 2007		Secretary	20 Heathville Road N19 3AJ London		British		Solicitor	108384790002
PEREL, Sabrina Ann 167 E. 61st Street New York 10021 Usa	Dec 02, 2002		Secretary	167 E. 61st Street New York 10021 Usa		United States			91334450001
CHIA, Helen Flat 1 Carlton Square 19 Rayners Road Putney SW15 2AZ London	Jun 29, 2007		Director	Flat 1 Carlton Square 19 Rayners Road Putney SW15 2AZ London	United Kingdom	Singaporean	1964-10	Finance Director	122928730001
THOMPSON, Paul Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London	Dec 02, 2002	Jun 29, 2007	Secretary	Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London		British			86249570002
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Oct 15, 2002	Dec 02, 2002	Nominee Secretary	More London Riverside SE1 2AU London 4					900004760001
APPELL, Simon Jonathan East House Melton Park IP12 1SY Woodbridge Suffolk	Nov 08, 2008	Nov 13, 2008	Director	East House Melton Park IP12 1SY Woodbridge Suffolk	England	British	1964-6	Practice Head	67752170002
BRIERLEY, Anthony William Walpole House West Common SL9 7QS Gerrards Cross Buckinghamshire	Apr 26, 2005	Mar 31, 2008	Director	Walpole House West Common SL9 7QS Gerrards Cross Buckinghamshire	United Kingdom	British	1952-7	Chartered Accountant	41407290001
BUCHLER, David John 3 Red Lion Yard Waverton Street W1J 5JR London	Dec 02, 2002	Sep 30, 2003	Director	3 Red Lion Yard Waverton Street W1J 5JR London		British	1951-12	Accountant	77441110002
CHERKASKY, Michael Griffin 82 Stuyvesant Avenue Larchmont New York Usa	Dec 02, 2002	Apr 07, 2005	Director	82 Stuyvesant Avenue Larchmont New York Usa		American	1950-3	Businessman	71556540001
FREAKLEY, Simon Vincent 34 Fitzjames Avenue W14 0RR London	Dec 02, 2002	Nov 13, 2008	Director	34 Fitzjames Avenue W14 0RR London	United Kingdom	British	1961-8	Insolvency Practitioner	96967960001
THOMPSON, Paul Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London	Apr 26, 2005	Jun 29, 2007	Director	Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London		British	1967-6	Chartered Accountant	86249570002
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Oct 15, 2002	Dec 02, 2002	Nominee Director	More London Riverside SE1 2AU London 4					900019450001

View Detailed Information on Officers and People with Significant Control

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.
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