PROVEN LEGAL TECHNOLOGIES LIMITED
Overview
| Company Name | PROVEN LEGAL TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05872797 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROVEN LEGAL TECHNOLOGIES LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is PROVEN LEGAL TECHNOLOGIES LIMITED located?
| Registered Office Address | 3rd Floor 10 Aldersgate Street EC1A 4HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVEN LEGAL TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALMER DATA TECHNOLOGIES LIMITED | Jul 11, 2006 | Jul 11, 2006 |
What are the latest accounts for PROVEN LEGAL TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PROVEN LEGAL TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY | 1 pages | AD02 | ||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Aug 23, 2021 | 1 pages | TM02 | ||
Termination of appointment of Michael Scott Stuppler as a director on May 14, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2017 | 11 pages | AAMD | ||
Amended accounts for a small company made up to Dec 31, 2016 | 11 pages | AAMD | ||
Amended accounts for a small company made up to Dec 31, 2015 | 7 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Director's details changed for Mr. Andrew Macdonald on Mar 11, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Scott Stuppler on Aug 21, 2019 | 2 pages | CH01 | ||
Termination of appointment of Adrian Thomas Newland Palmer as a director on Jan 14, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||
Appointment of Michael Scott Stuppler as a director on Apr 16, 2018 | 2 pages | AP01 | ||
Amended total exemption full accounts made up to Dec 31, 2016 | 9 pages | AAMD | ||
Amended total exemption full accounts made up to Dec 31, 2015 | 9 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of PROVEN LEGAL TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Andrew Donald, Mr. | Director | 10 Aldersgate Street EC1A 4HJ London 3rd Floor United Kingdom | Washington, D.C. | American | 204378280004 | |||||||||
| CALLE-BARRADO, Maria | Secretary | George Street W1U 7DW London 40 United Kingdom | 170598050001 | |||||||||||
| PALMER, Clare Juliette | Secretary | 6 St Andrews Close KT7 0AF Thames Ditton Surrey | British | 114097270001 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| DANESI, Franco | Director | King Street EC2V 8EG London 20 | England | Italian | 189660280001 | |||||||||
| KRONBORG, Anders | Director | George Street W1U 7DW London 40 England | Sweden | Danish | 172213750001 | |||||||||
| LAVERY, Moira Margaret | Director | King Street EC2V 8EG London 20 United Kingdom | United Kingdom | British | 75179620001 | |||||||||
| MCCOMB, Christina Margaret | Director | King Street EC2V 8EG London 20 United Kingdom | United Kingdom | British | 105825380002 | |||||||||
| PALMER, Adrian Thomas Newland | Director | 10 Aldersgate Street EC1A 4HJ London 3rd Floor United Kingdom | United Kingdom | British | 114097260002 | |||||||||
| PALMER, Bernard Marriot | Director | Astridge Farm Gustard Wood Wheathampstead AL4 8LA St Albans Hertfordshire | England | British | 2092680001 | |||||||||
| STUPPLER, Michael Scott | Director | The Embarcadero Suite 700 94105 San Francisco 188 California United States | United States | American | 248715960005 |
Who are the persons with significant control of PROVEN LEGAL TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlr Legal Limited | Aug 09, 2016 | 10 Aldersgate Street EC1A 4HJ London 3rd Floor England | No | ||||||||||
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Natures of Control
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Does PROVEN LEGAL TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 27, 2009 Delivered On Jan 31, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £28,575 see image for full details. | ||||
Persons Entitled
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Transactions
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| Stakeholder security deposit deed | Created On Aug 31, 2006 Delivered On Sep 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The interest in the bank account to be opened pursuant to the security deposit deed to hold an initial £8,225 and the amount outstanding from time to time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0