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Kroll Forensic Accounting LTD

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Reports

Full Company ReportKROLL FORENSIC ACCOUNTING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-09-30
Net Worth£456,387 -0.08%
Liabilities£0 -23,704,600%
Trade Debtors£456,387 -52.02%
Total assets£456,387 -52.02%
Shareholder's funds£456,387 -0.08%
Total liabilities£0 -23,704,600%

DELTRADE LIMITED
BUCHLER PHILLIPS LINDQUIST AVEY LTD.
KROLL LINDQUIST AVEY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03347386
Record last updated Thursday, April 20, 2017 6:47:33 AM UTC
Official Address Care Of:Nexus Place25 Farringdon Street London Place Ec4a4ab Within, Farringdon Within
There are 688 companies registered at this street
Locality Farringdon Within
Region City Of London, England
Postal Code EC4A4AB
Sector Combined office administrative service activities

Charts

Visits

KROLL FORENSIC ACCOUNTING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22020-12022-42022-122024-102025-22025-30123

Searches

KROLL FORENSIC ACCOUNTING LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-72020-32022-12023-12023-22023-52025-4012
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials May 20, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Annual return Annual return
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Mar 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2014 Resignation of one Director Resignation of one Director
Registry Mar 27, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2014 Resignation of a woman Resignation of a woman
Registry Mar 6, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Registry Sep 2, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Registry Apr 5, 2011 Change of registered office address Change of registered office address
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Change of accounting reference date Change of accounting reference date
Registry May 20, 2010 Annual return Annual return
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2009 Annual return Annual return
Registry Apr 14, 2009 Register of members Register of members
Registry Apr 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2009 Change in situation or address of registered office 3347... Change in situation or address of registered office 3347...
Financials Dec 15, 2008 Annual accounts Annual accounts
Registry Nov 21, 2008 Resignation of a director Resignation of a director
Registry Nov 21, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 17, 2008 Resignation of a woman Resignation of a woman
Registry Nov 6, 2008 Appointment of a woman Appointment of a woman
Registry Oct 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 16, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 8, 2008 Annual return Annual return
Registry Apr 30, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 30, 2008 Register of members Register of members
Registry Apr 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Aug 4, 2007 Resignation of a director Resignation of a director
Registry Aug 4, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 20, 2007 Resignation of a woman Resignation of a woman
Registry Jul 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 23, 2007 Annual return Annual return
Registry Apr 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2006 Annual return Annual return
Registry May 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2005 Register of members Register of members
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Jul 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2005 Appointment of a director Appointment of a director
Registry Jun 23, 2005 Resignation of a director Resignation of a director
Registry Jun 23, 2005 Resignation of a director 3347... Resignation of a director 3347...
Registry Jun 23, 2005 Resignation of a director Resignation of a director
Registry May 13, 2005 Resignation of a director 3347... Resignation of a director 3347...
Registry May 10, 2005 Annual return Annual return
Registry Apr 26, 2005 Resignation of 4 people: one Accountant and one Director (a man) Resignation of 4 people: one Accountant and one Director (a man)
Registry Mar 30, 2005 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 18, 2004 Appointment of a director Appointment of a director
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 26, 2004 Appointment of a woman Appointment of a woman
Registry Jun 18, 2004 Annual return Annual return
Registry May 20, 2004 Resignation of a director Resignation of a director
Registry Feb 5, 2004 Resignation of a director 3347... Resignation of a director 3347...
Registry Jan 28, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Sep 30, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 2, 2003 Annual return Annual return
Registry Jul 2, 2003 Register of members Register of members
Registry May 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2002 Company name change Company name change
Registry Dec 20, 2002 Change of name certificate Change of name certificate
Registry Dec 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2002 Appointment of a secretary 3347... Appointment of a secretary 3347...
Registry Dec 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2002 Resignation of a director Resignation of a director
Registry Dec 2, 2002 Two appointments: a woman and a man Two appointments: a woman and a man

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