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VERIFIED LTD

VERIFIED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERIFIED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10542771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERIFIED LTD?

    • Investigation activities (80300) / Administrative and support service activities

    Where is VERIFIED LTD located?

    Registered Office Address
    22 Friars Street
    CO10 2AA Sudbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERIFIED LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for VERIFIED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 29, 2017 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 30, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 30, 2016

    Statement of capital on Dec 30, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VERIFIED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLEY, Kevin David
    Friars Street
    CO10 2AA Sudbury
    22
    United Kingdom
    		Director
    Friars Street
    CO10 2AA Sudbury
    22
    United Kingdom
    		United KingdomBritish103958300001
    RUTKIN, John David
    Friars Street
    CO10 2AA Sudbury
    22
    United Kingdom
    		Director
    Friars Street
    CO10 2AA Sudbury
    22
    United Kingdom
    		EnglandBritish137630800003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERIFIED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Rutkin
    Friars Street
    CO10 2AA Sudbury
    22
    United Kingdom
    		Dec 30, 2016
    Friars Street
    CO10 2AA Sudbury
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin David Polley
    Friars Street
    CO10 2AA Sudbury
    22
    United Kingdom
    		Dec 30, 2016
    Friars Street
    CO10 2AA Sudbury
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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