VERIFIED LEGAL LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ

Active - Proposal to Strike off
Private Limited Company
Company No. 09695170
Last Updated: 01 Sep 2021

Company profile Ownership Accounts

Company Profile

VERIFIED LEGAL LIMITED was incorporated on Tuesday, July 21, 2015 as a Private Limited Company with registered address in LONDON. VERIFIED LEGAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 9 years 3 months and 1 day.

Name	VERIFIED LEGAL LIMITED
Company number	09695170
Company type	Private Limited Company
Incorporation date	21 Jul 2015
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Solicitors (69102) Activities of patent and copyright agents; other legal activities n.e.c. (69109) Activities of head offices (70100) Management consultancy activities other than financial management (70229)

Address

Registered Address	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ronald Chee Keong Ong Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 July
Next annual accounts due	30 April 2019, (-2002 days left)
Latest accounts	31 July 2017
Next confirmation statement due	18 August 2016
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against VERIFIED LEGAL LIMITED.

Previous Names

Name	Change Date
VERIFIED LEGAL LIMITED	21 Jul 2015