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6th Floor 2 London Wall Place,
London,
EC2Y 5AU
KROLL COMPLIANCE CONSULTING LLP
Other
Company is dissolved
02 February 2005
-
Available to 05 Apr 2023. Next accounts due by 31 Dec 2023
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| KROLL ADVISORY LTD. | LLP Designated Member | ||
| TRUEFORM TRADING LIMITED | LLP Designated Member |
2
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Dewey Ballantine | OUTSTANDING | ||
| Debenture | Chiltern Group Services Public Limited Company | OUTSTANDING |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £28,069.00 | £392,440.00 | £97,128.00 | £412,802.00 | £252,696.00 |
| Net Worth | £2,046,404.00 | £8,090,547.00 | £6,695,314.00 | £8,547,353.00 | £6,489,058.00 |
| Total Current Liabilities | £6,569,913.00 | £2,079,678.00 | £9,442,421.00 | £9,480,224.00 | £10,058,584.00 |
| Total Current Assets | £8,616,317.00 | £10,166,995.00 | £16,118,678.00 | £17,983,579.00 | £16,385,919.00 |
Detailed answers about KROLL COMPLIANCE CONSULTING LLP, including incorporation, status, business activity, and accounts information.
KROLL COMPLIANCE CONSULTING LLP was officially incorporated on 02 February 2005 and is registered under company number OC311318. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Other. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
KROLL COMPLIANCE CONSULTING LLP's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
KROLL COMPLIANCE CONSULTING LLP operates in the following sector: - . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of KROLL COMPLIANCE CONSULTING LLP is 6th Floor 2 London Wall Place, London, EC2Y 5AU. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 05 Apr 2023, KROLL COMPLIANCE CONSULTING LLP has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2023. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.