VERGE PROJECT LLP
Overview
| Company Name | VERGE PROJECT LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC401912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is VERGE PROJECT LLP located?
| Registered Office Address | Suite 23 63-66 Hatton Garden 5th Floor EC1N 8LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERGE PROJECT LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for VERGE PROJECT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from Suite 13063 43 Bedford Street London WC2E 9HA United Kingdom to Suite 23 63-66 Hatton Garden 5th Floor London EC1N 8LE on Sep 15, 2020 | 1 pages | LLAD01 | ||
Appointment of Mr. Daniel Milchev Petkov as a member on Sep 15, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr. Zerar Goren as a member on Sep 15, 2020 | 2 pages | LLAP01 | ||
Termination of appointment of Capstan Partners Ltd. as a member on Sep 15, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Thetis Services Inc. as a member on Sep 15, 2020 | 1 pages | LLTM01 | ||
Appointment of Thetis Services Inc. as a member on May 26, 2020 | 2 pages | LLAP02 | ||
Appointment of Capstan Partners Ltd. as a member on May 26, 2020 | 2 pages | LLAP02 | ||
Termination of appointment of Nowi Setlus Corp. as a member on May 26, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Pkd Insights Limited as a member on May 26, 2020 | 1 pages | LLTM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Withdrawal of a person with significant control statement on Mar 28, 2018 | 2 pages | LLPSC09 | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||
Confirmation statement made on Sep 22, 2016 with updates | 4 pages | LLCS01 | ||
Incorporation of a limited liability partnership | 5 pages | LLIN01 | ||
Who are the officers of VERGE PROJECT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOREN, Zerar, Mr. | LLP Designated Member | 63-66 Hatton Garden 5th Floor EC1N 8LE London Suite 23 England | Estonia | 274212520001 | ||||||||||||||
| PETKOV, Daniel Milchev, Mr. | LLP Designated Member | 63-66 Hatton Garden 5th Floor EC1N 8LE London Suite 23 England | Bulgaria | 256042150001 | ||||||||||||||
| CAPSTAN PARTNERS LTD. | LLP Designated Member | Second Floor, Sound & Vision House Francis Rachel Str. Victoria Suite 1 Mahe Seychelles |
| 270018850001 | ||||||||||||||
| NOWI SETLUS CORP. | LLP Designated Member | 43 Bedford Street WC2E 9HA London Suite 13063 United Kingdom |
| 201185970001 | ||||||||||||||
| PKD INSIGHTS LIMITED | LLP Designated Member | 43 Bedford Street WC2E 9HA London Suite 13063 United Kingdom |
| 201185980001 | ||||||||||||||
| THETIS SERVICES INC. | LLP Designated Member | Second Floor, Sound & Vision House Francis Rachel Str. Victoria Suite 1 Mahe Seychelles |
| 270018860001 |
What are the latest statements on persons with significant control for VERGE PROJECT LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 22, 2016 | Mar 28, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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