Kroll Forensic Accounting Limited

General information

Name:

Kroll Forensic Accounting Ltd

Office Address:

25 Farringdon Street EC4A 4AB London

Number: 03347386

Incorporation date: 1997-04-08

Dissolution date: 2018-02-27

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03347386 27 years ago, Kroll Forensic Accounting Limited had been a private limited company until 27th February 2018 - the date it was officially closed. The business latest registration address was 25 Farringdon Street, London. In the past, Kroll Forensic Accounting Limited switched it’s name three times. Until 20th December 2002 this firm used the business name Kroll Lindquist Avey. Later on this firm switched to the business name Buchler Phillips Lindquist Avey that was used up till 20th December 2002 then the current name was accepted.

Garth W. and Thomas H. were the firm's directors and were running the firm from 2014 to 2018.

The companies that controlled this firm included: Kroll Holdings Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in London at Farringdon Street, EC4A 4AB and was registered as a PSC under the registration number 03732513.

  • Previous company's names
  • Kroll Forensic Accounting Limited 2002-12-20
  • Kroll Lindquist Avey Limited 2000-02-01
  • Buchler Phillips Lindquist Avey Ltd. 1997-04-29
  • Deltrade Limited 1997-04-08

Financial data based on annual reports

Company staff

Garth W.

Role: Director

Appointed: 06 March 2014

Latest update: 12 December 2023

Thomas H.

Role: Director

Appointed: 06 March 2014

Latest update: 12 December 2023

David F.

Role: Secretary

Appointed: 11 August 2011

Latest update: 12 December 2023

Danielle M.

Role: Secretary

Appointed: 29 June 2007

Latest update: 12 December 2023

People with significant control

Kroll Holdings Limited
Address: Nexus Place, 25 Farringdon Street, London, EC4A 4AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 03732513
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 22 April 2020
Confirmation statement last made up date 08 April 2017
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 18 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 25 May 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Total exemption small company accounts data made up to 2016-09-30 (AA)
filed on: 25th, May 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
20
Company Age

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