KROLL COMPLIANCE CONSULTING LLP
Overview
| Company Name | KROLL COMPLIANCE CONSULTING LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC311318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is KROLL COMPLIANCE CONSULTING LLP located?
| Registered Office Address | 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KROLL COMPLIANCE CONSULTING LLP?
| Company Name | From | Until |
|---|---|---|
| DUFF & PHELPS COMPLIANCE CONSULTING LLP | Jan 04, 2016 | Jan 04, 2016 |
| KINETIC PARTNERS LLP | Mar 15, 2005 | Mar 15, 2005 |
| CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP | Feb 02, 2005 | Feb 02, 2005 |
What are the latest accounts for KROLL COMPLIANCE CONSULTING LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for KROLL COMPLIANCE CONSULTING LLP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 30, 2024 |
What are the latest filings for KROLL COMPLIANCE CONSULTING LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||
Liquidators' statement of receipts and payments to Oct 05, 2024 | 9 pages | LIQ03 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from The Shard, 32 London Bridge Street London SE1 9SG England to 6th Floor 2 London Wall Place London EC2Y 5AU on Nov 03, 2023 | 2 pages | LLAD01 | ||
Declaration of solvency | 7 pages | LIQ01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Determination | 1 pages | DETERMINAT | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | LLCS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Member's details changed for Duff & Phelps Ltd. on Apr 30, 2021 | 1 pages | LLCH02 | ||
Change of details for Duff & Phelps Ltd as a person with significant control on Apr 30, 2021 | 2 pages | LLPSC05 | ||
Change of name notice | pages | LLNM01 | ||
Certificate of change of name Company name changed duff & phelps compliance consulting LLP\certificate issued on 07/06/21 | 3 pages | CERTNM | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | LLCS01 | ||
Who are the officers of KROLL COMPLIANCE CONSULTING LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KROLL ADVISORY LTD. | LLP Designated Member | c/o C/O Citco London Limited Albemarle Street W1S 4HQ London 7 England |
| 194214200002 | ||||||||||
| TRUEFORM TRADING LIMITED | LLP Designated Member | c/o C/O Citco London Limited Albemarle Street W1S 4HQ London 7 England |
| 141631120001 | ||||||||||
| KOREK, Julian Witold | LLP Designated Member | Latimer Road HP5 1TL Chesham Cloisters Barn Buckinghamshire | United Kingdom | 141631140004 | ||||||||||
| O'NEILL, Raymond Anthony | LLP Designated Member | 5 Vergemount Hall Clonskeagh Dublin 6 Ireland | Ireland | 188059090001 | ||||||||||
| CHILTERN GROUP SERVICES PUBLIC LIMITED COMPANY | LLP Designated Member | 3 Sheldon Square W2 6PS London | 141602180001 | |||||||||||
| CHILTERN PUBLIC LIMITED COMPANY | LLP Designated Member | 3 Sheldon Square W2 6PS London | 141602190001 | |||||||||||
| ANDRIANNE, Benoit | LLP Member | London Wall EC2Y 5HB London One | Luxembourg | 168361300001 | ||||||||||
| ASHFORD, Gary James | LLP Member | London Wall Level 10 EC2Y 5HB London One | England | 194139630001 | ||||||||||
| BARBER, Marie | LLP Member | London Wall Level 10 EC2Y 5HB London One | England | 142767920002 | ||||||||||
| BRAMLEY, Paul Julian | LLP Member | 35 Ingham Road NW6 1DG London | United Kingdom | 113882970001 | ||||||||||
| BUCKLEY, Killian Richard Sean | LLP Member | 14 Arnold Park Glenageary Ireland | 141828210001 | |||||||||||
| BUTLER, David George | LLP Member | 34 Wood Vale N10 3DP London | 141631130002 | |||||||||||
| CARROLL, Michelle | LLP Member | Woodstock Road ME10 4HJ Sittingbourne 29 Kent | United Kingdom | 142382400001 | ||||||||||
| CHAMPION, Alexander George | LLP Member | 20 Blackbushe CM23 5EY Bishop's Stortford | 141753980001 | |||||||||||
| CHRISTIAN, Szylar | LLP Member | Rue Jean Bapriste Spire F-57100 Thionville 48 France | 142912960001 | |||||||||||
| CLEGHORN, William Thomson Mercer | LLP Member | York Place EH1 3EN Edinburgh 21 Midlothian | United Kingdom | 141333890001 | ||||||||||
| CRANNIS, Richard | LLP Member | London Wall Level 10 EC2Y 5HB London One | England | 187062400001 | ||||||||||
| CROSWELL, Annmarie | LLP Member | London Wall Level 10 EC2Y 5HB London One | Hong Kong | 187062680001 | ||||||||||
| DAVIES, Timothy Michael | LLP Member | 29 Wheatsheaf Close GU21 4BL Woking | United Kingdom | 141753990001 | ||||||||||
| DOWNING, Paul | LLP Member | The Spinney Ashstead Lane GU7 1SX Godalming Guilford Surrey | 65489990002 | |||||||||||
| FORRESTER, Brian Henry | LLP Member | 2 Yew Lane Seafield Road West Clontarf Dublin 3 Ireland | 141690880001 | |||||||||||
| GRIFFITHS, John Martin | LLP Member | London Wall EC2Y 5HB London One England | England | 127359340002 | ||||||||||
| GRIGGS, Neil | LLP Member | 82 Balham Grove SW12 8BE London | United Kingdom | 142382390001 | ||||||||||
| HAMROCK, John | LLP Member | Fosterbrook Booterstown 63 Co Dublin Ireland | 142459660001 | |||||||||||
| HUBY, Kevin Neil Turner | LLP Member | London Wall EC2Y 5HB London One England | England | 168354910001 | ||||||||||
| LAMB, Russell | LLP Member | 7 Drake Road Chafford Hundred RM16 6PS Grays | England | 141754000001 | ||||||||||
| LAMB, Russell | LLP Member | 7 Drake Road Chafford Hundred RM16 6PS Grays | England | 141754000001 | ||||||||||
| LIVINGSTONE, Bryony Jane | LLP Member | 14 Queensgate Place SW7 5NX London Flat 2 | 51432150002 | |||||||||||
| LODGE, Oliver Arthur Wynlayne | LLP Member | 2 Nimrod Road SW16 6SY London | United Kingdom | 54212130002 | ||||||||||
| LOMBARDY, Christopher | LLP Member | Noroton Avenue CT06820 Darien 320 Connecticut United States | Usa | 142403910004 | ||||||||||
| LONGBOTTOM, Mark | LLP Member | One London Wall EC2Y 5HB London | Cayman Islands | 160074670002 | ||||||||||
| MANSON, Ian Alistair | LLP Member | London Wall Level 10 EC2Y 5HB London One | England | 60157240001 | ||||||||||
| MASCARENHAS, Claire | LLP Member | London Wall EC2Y 5HB London 1 England | England | 142507180005 | ||||||||||
| MATTHEWS, Nicolas | LLP Member | 41 Reynolds Road HP9 2NQ Beaconsfield | 142382410002 | |||||||||||
| MELIS, Monique Anna | LLP Member | Cloisters Barn Latimer Road HP5 1TL Chesham | England | 142380210004 |
Who are the persons with significant control of KROLL COMPLIANCE CONSULTING LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll Advisory Ltd. | Apr 06, 2016 | 7 Albemarle Street W1S 4HQ London C/O Citco London Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trueform Trading Limited | Apr 06, 2016 | 7 Albemarle Street W1S 4HQ London C/O Citco London Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does KROLL COMPLIANCE CONSULTING LLP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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