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KROLL HOLDINGS LIMITED

Company number 03732513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
13 Mar 2024 CS01 Confirmation statement made on 15 March 2023 with no updates
04 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2024 600 Appointment of a voluntary liquidator
02 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 9 December 2023
23 May 2023 PSC08 Notification of a person with significant control statement
23 May 2023 PSC07 Cessation of Deerfield Uk Holdings Limited as a person with significant control on 31 March 2023
20 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 9 December 2022
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
11 Jan 2022 LIQ01 Declaration of solvency
07 Jan 2022 AD01 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 7 January 2022
07 Jan 2022 LIQ01 Declaration of solvency
07 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-10
  • LRESSP ‐ Special resolution to wind up on 9999-12-31
07 Jan 2022 600 Appointment of a voluntary liquidator
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
10 Dec 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
15 Nov 2019 AA Group of companies' accounts made up to 30 September 2018
10 Oct 2019 AD01 Registered office address changed from C/O Nexus Place 25 Farringdon Street London EC4A 4AB to The Shard 32 London Bridge Street London SE1 9SG on 10 October 2019
09 Oct 2019 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
09 Oct 2019 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
17 Jul 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
06 Jun 2019 TM01 Termination of appointment of Thomas David Helsby as a director on 13 May 2019