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KROLL COMPLIANCE CONSULTING LLP - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- OC311318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Company Details
- Type of Business
- llp
- Incorporated
- 2005-02-02
- Age Of Company 2005-02-02 19 years
Ownership
- Beneficial Owners
- Kroll Advisory Ltd.
- Trueform Trading Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DUFF & PHELPS COMPLIANCE CONSULTING LLP
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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KROLL COMPLIANCE CONSULTING LLP Company Description
- KROLL COMPLIANCE CONSULTING LLP is a llp registered in United Kingdom with the Company reg no OC311318. Its current trading status is "live". It was registered 2005-02-02. It was previously called DUFF & PHELPS COMPLIANCE CONSULTING LLP. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at 6Th Floor 2 London Wall Place .
Get KROLL COMPLIANCE CONSULTING LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kroll Compliance Consulting Llp - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 2005-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-11-02) - LIQ01
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confirmation-statement-with-no-updates (2023-02-14) - LLCS01
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legacy (2023-04-14) - GUARANTEE2
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legacy (2023-04-14) - AGREEMENT2
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legacy (2023-04-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-14) - AA
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liquidation-voluntary-determination (2023-10-23) - DETERMINAT
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liquidation-voluntary-appointment-of-liquidator (2023-10-23) - 600
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2023-11-03) - LLAD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - LLCS01
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-06-07) - CERTNM
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change-of-name-notice-limited-liability-partnership (2021-06-07) - LLNM01
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confirmation-statement-with-no-updates (2021-03-15) - LLCS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-20) - AA
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legacy (2021-01-20) - PARENT_ACC
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legacy (2021-01-20) - GUARANTEE2
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legacy (2021-01-20) - AGREEMENT2
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change-to-a-person-with-significant-control-limited-liability-partnership (2021-10-20) - LLPSC05
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change-corporate-member-limited-liability-partnership-with-name-change-date (2021-10-20) - LLCH02
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legacy (2021-11-11) - AGREEMENT2
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legacy (2021-11-11) - PARENT_ACC
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legacy (2021-11-26) - AGREEMENT2
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legacy (2021-11-26) - GUARANTEE2
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legacy (2021-11-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - LLCS01
keyboard_arrow_right 2019
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legacy (2019-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-25) - GUARANTEE2
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legacy (2019-09-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-02-05) - LLCS01
keyboard_arrow_right 2018
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legacy (2018-10-08) - GUARANTEE2
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legacy (2018-10-08) - AGREEMENT2
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legacy (2018-10-08) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-02-05) - LLCS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
keyboard_arrow_right 2017
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legacy (2017-10-09) - GUARANTEE2
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confirmation-statement-with-updates (2017-02-16) - LLCS01
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legacy (2017-10-26) - AGREEMENT2
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legacy (2017-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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move-registers-to-sail-limited-liability-partnership-with-new-address (2016-02-25) - LLAD03
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annual-return-limited-liability-partnership-with-made-up-date (2016-02-25) - LLAR01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2016-02-25) - LLCH02
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move-registers-to-registered-office-limited-liability-partnership-with-new-address (2016-02-25) - LLAD04
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accounts-with-accounts-type-full (2016-01-12) - AA
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certificate-change-of-name-company (2016-01-04) - CERTNM
keyboard_arrow_right 2015
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termination-member-limited-liability-partnership-with-name-termination-date (2015-01-19) - LLTM01
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accounts-with-accounts-type-full (2015-01-09) - AA
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2015-09-01) - LLAD01
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change-account-reference-date-limited-liability-partnership-current-shortened (2015-06-25) - LLAA01
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move-registers-to-sail-limited-liability-partnership-with-new-address (2015-06-01) - LLAD03
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annual-return-limited-liability-partnership-with-made-up-date (2015-03-02) - LLAR01
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change-corporate-member-limited-liability-partnership-with-name-change-date (2015-03-02) - LLCH02
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change-sail-address-limited-liability-partnership-with-new-address (2015-06-01) - LLAD02
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appoint-corporate-member-limited-liability-partnership-with-appointment-date (2015-01-19) - LLAP02
keyboard_arrow_right 2014
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appoint-person-member-limited-liability-partnership (2014-04-22) - LLAP01
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annual-return-limited-liability-partnership-with-made-up-date (2014-02-06) - LLAR01
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change-person-member-limited-liability-partnership-with-name-change-date (2014-03-31) - LLCH01
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change-person-member-limited-liability-partnership-with-name-change-date (2014-04-08) - LLCH01
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appoint-person-member-limited-liability-partnership (2014-04-23) - LLAP01
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termination-member-limited-liability-partnership-with-name (2014-07-11) - LLTM01
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change-person-member-limited-liability-partnership-with-name-change-date (2014-08-06) - LLCH01
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termination-member-limited-liability-partnership-with-name-termination-date (2014-11-10) - LLTM01
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change-person-member-limited-liability-partnership-with-name-change-date (2014-12-10) - LLCH01
keyboard_arrow_right 2013
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termination-member-limited-liability-partnership-with-name (2013-07-23) - LLTM01
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change-person-member-limited-liability-partnership-with-name-change-date (2013-03-05) - LLCH01
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termination-member-limited-liability-partnership-with-name (2013-04-02) - LLTM01
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appoint-person-member-limited-liability-partnership (2013-05-20) - LLAP01
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termination-member-limited-liability-partnership-with-name (2013-10-29) - LLTM01
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accounts-with-accounts-type-full (2013-02-05) - AA
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accounts-with-accounts-type-full (2013-12-09) - AA
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termination-member-limited-liability-partnership-with-name (2013-06-10) - LLTM01
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annual-return-limited-liability-partnership-with-made-up-date (2013-02-05) - LLAR01
keyboard_arrow_right 2012
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appoint-person-member-limited-liability-partnership (2012-04-30) - LLAP01
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appoint-person-member-limited-liability-partnership (2012-05-17) - LLAP01
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change-person-member-limited-liability-partnership-with-name-change-date (2012-04-24) - LLCH01
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termination-member-limited-liability-partnership-with-name (2012-05-18) - LLTM01
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termination-member-limited-liability-partnership-with-name (2012-04-16) - LLTM01
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termination-member-limited-liability-partnership-with-name (2012-08-01) - LLTM01
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termination-member-limited-liability-partnership-with-name (2012-09-24) - LLTM01
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appoint-person-member-limited-liability-partnership (2012-04-16) - LLAP01
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change-person-member-limited-liability-partnership-with-name-change-date (2012-07-16) - LLCH01
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termination-member-limited-liability-partnership-with-name (2012-02-21) - LLTM01
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change-person-member-limited-liability-partnership-with-name-change-date (2012-03-28) - LLCH01
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termination-member-limited-liability-partnership-with-name (2012-03-28) - LLTM01
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annual-return-limited-liability-partnership-with-made-up-date (2012-02-27) - LLAR01
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accounts-with-accounts-type-full (2012-01-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-05) - AA
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change-person-member-limited-liability-partnership-with-name-change-date (2011-01-24) - LLCH01
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termination-member-limited-liability-partnership-with-name (2011-02-10) - LLTM01
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termination-member-limited-liability-partnership-with-name (2011-02-17) - LLTM01
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annual-return-limited-liability-partnership-with-made-up-date (2011-02-22) - LLAR01
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change-person-member-limited-liability-partnership-with-name-change-date (2011-06-13) - LLCH01
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appoint-person-member-limited-liability-partnership (2011-04-27) - LLAP01
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appoint-person-member-limited-liability-partnership (2011-05-16) - LLAP01
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legacy (2011-10-28) - LLMG02
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termination-member-limited-liability-partnership-with-name (2011-03-08) - LLTM01
keyboard_arrow_right 2010
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legacy (2010-04-03) - LLMG01
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accounts-with-accounts-type-full (2010-02-01) - AA
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annual-return-limited-liability-partnership-with-made-up-date (2010-04-20) - LLAR01
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termination-member-limited-liability-partnership (2010-08-02) - LLTM01
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appoint-person-member-limited-liability-partnership (2010-08-31) - LLAP01
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termination-member-limited-liability-partnership-with-name (2010-09-10) - LLTM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-02-27) - LLP288b
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legacy (2009-04-06) - LLP288a
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legacy (2009-04-14) - LLP288b
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legacy (2009-04-28) - LLP363
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termination-member-limited-liability-partnership-with-name (2009-10-15) - LLTM01
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legacy (2009-09-09) - LLP288a
keyboard_arrow_right 2008
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legacy (2008-02-13) - 288a
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legacy (2008-03-10) - LLP288a
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legacy (2008-02-10) - 288a
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legacy (2008-02-10) - 288b
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legacy (2008-03-10) - LLP287
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-03-17) - LLP288c
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legacy (2008-04-25) - LLP288a
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legacy (2008-03-17) - LGLO
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legacy (2008-12-15) - LLP288a
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legacy (2008-07-18) - LLP288c
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legacy (2008-07-14) - LLP363
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legacy (2008-07-14) - LLP288c
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legacy (2008-07-18) - LGLO
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legacy (2008-07-03) - LLP395
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legacy (2008-06-06) - LLP288a
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363a
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legacy (2007-08-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-15) - 363a
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legacy (2006-01-31) - 288a
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legacy (2006-02-21) - 288b
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legacy (2006-02-24) - 288b
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legacy (2006-03-13) - 288a
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legacy (2006-01-03) - 288a
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legacy (2006-03-16) - 288a
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legacy (2006-03-13) - 288b
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legacy (2006-04-27) - 288b
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legacy (2006-05-31) - 288c
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legacy (2006-11-24) - 395
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accounts-with-accounts-type-full (2006-12-12) - AA
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legacy (2006-04-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-21) - 288a
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legacy (2005-03-21) - 288b
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legacy (2005-06-08) - 288a
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incorporation-company (2005-02-02) - NEWINC
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legacy (2005-09-27) - 288a
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certificate-change-of-name-company (2005-03-15) - CERTNM
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legacy (2005-09-08) - 225