This company is commonly known as Proven Legal Technologies Limited. The company was founded 17 years ago and was given the registration number 05872797. The firm's registered office is in LONDON. You can find them at 3rd Floor, 10 Aldersgate Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Name | : | PROVEN LEGAL TECHNOLOGIES LIMITED |
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Company Number | : | 05872797 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 2006 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ | Director | 23 November 2015 | Active |
40, George Street, London, United Kingdom, W1U 7DW | Secretary | 31 May 2012 | Active |
6 St Andrews Close, Thames Ditton, KT7 0AF | Secretary | 11 July 2006 | Active |
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 02 February 2016 | Active |
20, King Street, London, EC2V 8EG | Director | 01 July 2014 | Active |
40, George Street, London, England, W1U 7DW | Director | 13 January 2014 | Active |
20, King Street, London, United Kingdom, EC2V 8EG | Director | 31 May 2012 | Active |
20, King Street, London, United Kingdom, EC2V 8EG | Director | 31 May 2012 | Active |
3rd Floor, 10 Aldersgate Street, London, United Kingdom, EC1A 4HJ | Director | 11 July 2006 | Active |
Astridge Farm Gustard Wood, Wheathampstead, St Albans, AL4 8LA | Director | 11 July 2006 | Active |
188, The Embarcadero, Suite 700, San Francisco, United States, 94105 | Director | 16 April 2018 | Active |
Dlr Legal Limited | ||
Notified on | : | 09 August 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, 10 Aldersgate Street, London, England, EC1A 4HJ |
Nature of control | : |
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Date | Category | Description | |
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2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
2022-09-06 | Gazette | Gazette notice voluntary. | Download |
2022-08-25 | Dissolution | Dissolution application strike off company. | Download |
2021-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-02 | Accounts | Accounts with accounts type small. | Download |
2021-08-31 | Address | Change sail address company with old address new address. | Download |
2021-08-23 | Officers | Termination secretary company with name termination date. | Download |
2021-05-24 | Officers | Termination director company with name termination date. | Download |
2020-09-23 | Accounts | Accounts with accounts type small. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-08 | Accounts | Accounts amended with accounts type small. | Download |
2020-04-08 | Accounts | Accounts amended with accounts type small. | Download |
2020-04-08 | Accounts | Accounts amended with accounts type small. | Download |
2020-04-08 | Accounts | Accounts with accounts type small. | Download |
2020-03-11 | Officers | Change person director company with change date. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-23 | Officers | Change person director company with change date. | Download |
2019-01-14 | Officers | Termination director company with name termination date. | Download |
2018-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-24 | Officers | Appoint person director company with name date. | Download |
2018-05-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-05-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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