VERGE PROJECT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVERGE PROJECT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC401912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is VERGE PROJECT LLP located?

    Registered Office Address
    Suite 23 63-66 Hatton Garden
    5th Floor
    EC1N 8LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERGE PROJECT LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for VERGE PROJECT LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesLLCS01

    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 pagesLLAD01

    Appointment of Mr. Daniel Milchev Petkov as a member on Sep 15, 2020

    2 pagesLLAP01

    Appointment of Mr. Zerar Goren as a member on Sep 15, 2020

    2 pagesLLAP01

    Termination of appointment of Capstan Partners Ltd. as a member on Sep 15, 2020

    1 pagesLLTM01

    Termination of appointment of Thetis Services Inc. as a member on Sep 15, 2020

    1 pagesLLTM01

    Appointment of Thetis Services Inc. as a member on May 26, 2020

    2 pagesLLAP02

    Appointment of Capstan Partners Ltd. as a member on May 26, 2020

    2 pagesLLAP02

    Termination of appointment of Nowi Setlus Corp. as a member on May 26, 2020

    1 pagesLLTM01

    Termination of appointment of Pkd Insights Limited as a member on May 26, 2020

    1 pagesLLTM01

    Accounts for a dormant company made up to Sep 30, 2019

    1 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Sep 30, 2018

    1 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Sep 30, 2017

    1 pagesAA

    Notification of a person with significant control statement

    2 pagesLLPSC08

    Withdrawal of a person with significant control statement on Mar 28, 2018

    2 pagesLLPSC09

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    4 pagesLLCS01

    Incorporation of a limited liability partnership

    5 pagesLLIN01

    Who are the officers of VERGE PROJECT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOREN, Zerar, Mr.
    63-66 Hatton Garden
    5th Floor
    EC1N 8LE London
    Suite 23
    England
    LLP Designated Member
    63-66 Hatton Garden
    5th Floor
    EC1N 8LE London
    Suite 23
    England
    Estonia274212520001
    PETKOV, Daniel Milchev, Mr.
    63-66 Hatton Garden
    5th Floor
    EC1N 8LE London
    Suite 23
    England
    LLP Designated Member
    63-66 Hatton Garden
    5th Floor
    EC1N 8LE London
    Suite 23
    England
    Bulgaria256042150001
    CAPSTAN PARTNERS LTD.
    Second Floor, Sound & Vision House
    Francis Rachel Str.
    Victoria
    Suite 1
    Mahe
    Seychelles
    LLP Designated Member
    Second Floor, Sound & Vision House
    Francis Rachel Str.
    Victoria
    Suite 1
    Mahe
    Seychelles
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT 2016
    Registration Number215829
    270018850001
    NOWI SETLUS CORP.
    43 Bedford Street
    WC2E 9HA London
    Suite 13063
    United Kingdom
    LLP Designated Member
    43 Bedford Street
    WC2E 9HA London
    Suite 13063
    United Kingdom
    Legal FormCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthorityNEVIS BUSINESS CORPORATION ORDINANCE 1984
    201185970001
    PKD INSIGHTS LIMITED
    43 Bedford Street
    WC2E 9HA London
    Suite 13063
    United Kingdom
    LLP Designated Member
    43 Bedford Street
    WC2E 9HA London
    Suite 13063
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityNEVIS BUSINESS CORPORATION ORDINANCE 1984
    201185980001
    THETIS SERVICES INC.
    Second Floor, Sound & Vision House
    Francis Rachel Str.
    Victoria
    Suite 1
    Mahe
    Seychelles
    LLP Designated Member
    Second Floor, Sound & Vision House
    Francis Rachel Str.
    Victoria
    Suite 1
    Mahe
    Seychelles
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT 2016
    Registration Number215830
    270018860001

    What are the latest statements on persons with significant control for VERGE PROJECT LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2018The 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, 2016Mar 28, 2018The 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