This company is commonly known as The Verified Group Limited. The company was founded 7 years ago and was given the registration number 10621879. The firm's registered office is in LONDON. You can find them at Level 30 The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE VERIFIED GROUP LIMITED |
|---|---|---|
| Company Number | : | 10621879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 15 February 2017 |
| End of financial year | : | 28 February 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 1LR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 1LR | Secretary | 15 February 2017 | Active |
| Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 1LR | Director | 15 February 2017 | Active |
| Mr Ronald Chee Keong Ong | ||
| Notified on | : | 15 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Level 30, The Leadenhall Building, London, United Kingdom, EC3V 1LR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-04-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-03-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-02-04 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-01-22 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-09 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-08 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-15 | Incorporation | Incorporation company. | Download |
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