KROLL RESTRUCTURING LIMITED

Key Data

Status

Dissolved

Company No.

04563489

Incorporation date

14/10/2002

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/10/2002)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (4 pages)

11/11/2009

Director's details changed for Helen Chia on 2009-10-15

View PDF (2 pages)

09/11/2009

Application to strike the company off the register

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25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/02/2009

Registered office changed on 19/02/2009 from tower place london EC3R 5BU

View PDF (1 pages)

08/01/2009

Registered office changed on 09/01/2009 from 10 fleet place london EC4M 7RB

View PDF (1 pages)

09/12/2008

Appointment Terminated Director simon appell

View PDF (1 pages)

09/12/2008

Director appointed simon jonathan appell

View PDF (2 pages)

09/12/2008

Appointment Terminated Director simon freakley

View PDF (1 pages)

03/12/2008

Memorandum and Articles of Association

View PDF (9 pages)

02/12/2008

Memorandum and Articles of Association

View PDF (9 pages)

09/11/2008

Certificate of change of name

View PDF (3 pages)

31/10/2008

Return made up to 15/10/08; full list of members

View PDF (11 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/04/2008

Appointment Terminated Director anthony brierley

View PDF (1 pages)

15/11/2007

Secretary's particulars changed

View PDF (1 pages)

12/11/2007

Return made up to 15/10/07; full list of members

View PDF (8 pages)

12/11/2007

Location of register of members address changed

View PDF (0 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

New director appointed

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11/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2007

Registered office changed on 28/04/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

30/11/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

29/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/08/2006

Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Registered office changed on 23/01/06 from: 190 strand london WC2R 1JN

View PDF (1 pages)

22/11/2005

Location of register of members

View PDF (1 pages)

22/11/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

22/11/2005

Location of register of members address changed

View PDF (0 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

22/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (2 pages)

22/06/2005

New director appointed

View PDF (2 pages)

08/11/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

11/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

04/02/2004

Director resigned

View PDF (1 pages)

23/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

16/10/2003

Resolutions

View PDF (0 pages)

16/10/2003

Resolutions

View PDF (0 pages)

16/10/2003

Resolutions

View PDF (1 pages)

12/08/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

Certificate of change of name

View PDF (3 pages)

14/10/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	14/10/2002 - 01/12/2002	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	14/10/2002 - 01/12/2002	313
Brierley, Anthony William	Director	25/04/2005 - 30/03/2008	25
Appell, Simon Jonathan	Director	07/11/2008 - 12/11/2008	11
Buchler, David John	Director	01/12/2002 - 29/09/2003	12

Persons with Significant Control

No PSC data available.

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Description

About KROLL RESTRUCTURING LIMITED

KROLL RESTRUCTURING LIMITED is an(a) Dissolved company incorporated on 14/10/2002 with the registered office located at Tower Place, London EC3R 5BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KROLL RESTRUCTURING LIMITED?

KROLL RESTRUCTURING LIMITED is currently Dissolved. It was registered on 14/10/2002 and dissolved on 01/03/2010.

Where is KROLL RESTRUCTURING LIMITED located?

KROLL RESTRUCTURING LIMITED is registered at Tower Place, London EC3R 5BU.

What is the latest filing for KROLL RESTRUCTURING LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.