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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

VERIFIED DEVELOPMENTS GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number12676588
Founded17/06/2020
PurposeDevelopment of building projects
Address29 Moreton Avenue, Wolverhampton, WV4 6SE
Confirmation StatementNext due: 30/06/2023; Last made up: 16/06/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date17/06/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

01/08/2023

Status changed

active → active - proposal to strike off

01/09/2022

Address updated

29 Moreton Avenue, Wv4 6SE

17/06/2020

Appointed Paul Darren Holden (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Claire Louise Smith

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 17/06/2020

37.5%
David Owen Smith

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 17/06/2020

37.5%
Paul Darren Holden

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 17/06/2020 · Resigned: 05/05/2021

37.5%

Officers & directors

Claire Louise Smith

Director

Appointed: 17/06/2020

—
Paul Darren Holden

Director

Appointed: 17/06/2020 · Resigned: 05/05/2021

—

Ownership Timeline (4 changes)

05/05/2021

Resigned Paul Darren Holden (person)

Person with significant control

17/06/2020

Appointed Paul Darren Holden (person)

Person with significant control

17/06/2020

Appointed David Owen Smith (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentVerified Developments Group LtdCorporate10,0002021-06-17—
CurrentDavid SmithIndividual10,0002021-06-17—
HistoricalDavid SmithIndividual10,0002020-06-172021-06-16
HistoricalDavid SmithIndividual10,0002016-06-162020-06-16
HistoricalVerified Developments Group LtdCorporate10,0002016-06-162020-06-16

Share transfers (from filings)

FromToDateRelated holdingSource filing
VERIFIED DEVELOPMENTS GROUP LTDDAVID SMITH2020-06-17DAVID SMITH
DAVID SMITHVERIFIED DEVELOPMENTS GROUP LTD2021-06-17DAVID SMITH

Share capital

Total shares20,000
ClassORDINARY
Nominal value0.01 GBP
Unpaid0
RightsOne vote per share · Equal distribution of dividends · Equal distribution of capital
Last confirmed2022-06-29
Validation2023-01-01

Beneficiario effettivo

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Geografia

Sede

29 Moreton Avenue

Wolverhampton

WV4 6SE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £0

Key figures

Number Shares Allotted

20211
Metric2021
Number Shares Allotted1

Documenti

Final Gazette dissolved via compulsory strike-off

22/08/2023

View

First Gazette notice for compulsory strike-off

06/06/2023

View

Confirmation statement

29/06/2022

View

Accounts for a dormant company made up to 30 June 2021

22/03/2022

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2021

Filed: 30/06/2021

View

Confirmation statement

30/06/2021

View

Cessation as person with significant control

05/05/2021

View

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Termination of director appointment

05/05/2021

View

Change of registered office address

05/05/2021

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Ms Collette EcclestonERIC MOUSSIONFLORENCE ZOE RICHMOND
  2. –
  3. –
  4. –VERIFIED DEVELOPMENTS GROUP LTD
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