GDPR VERIFIED LIMITED

10792059
Dissolved London
G

GDPR VERIFIED LIMITED

10792059
Founded 26 May 2017 Dissolved London, England website.com
Accounts Submitted 13 Jun 2018
Confirmation Submitted 27 May 2019 Next due 8 Jun 2020 75 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Berkeley Street Attn: Smartek21 London W1J 8DJ England

Full company profile for GDPR VERIFIED LIMITED (10792059), a dissolved company based in London, England. Incorporated 26 May 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Aalw LimitedCorporate-directorUnited KingdomUnknown26 May 2017Active
John Joseph PopolizioDirectorAmericanUnited States6326 May 2017Active
Shane Lee AmbridgeDirectorBritishEngland5626 May 2017Active

Shareholders

Shareholders (3)

Shane Lee Ambridge
35.0%
2,625
John Joseph Popolizio
35.0%
2,625

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Shane Lee Ambridge

British

Active
Notified 26 May 2017
Residence England
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Aalw Limited

United Kingdom

Active
Notified 26 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Joseph Popolizio

American

Active
Notified 26 May 2017
Residence United States
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

AALW LIMITED united kingdom
GDPR VERIFIED LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2023GazetteGazette Dissolved Compulsory
12 Dec 2020DissolutionDissolved Compulsory Strike Off Suspended
27 Oct 2020GazetteGazette Notice Compulsory
27 May 2019Confirmation StatementConfirmation statement made on 25 May 2019 with updates
21 Jun 2018OfficersAppointment of Mr Andrew Wells as director on 21 Jun 2018
14 Mar 2023 Gazette

Gazette Dissolved Compulsory

12 Dec 2020 Dissolution

Dissolved Compulsory Strike Off Suspended

27 Oct 2020 Gazette

Gazette Notice Compulsory

27 May 2019 Confirmation Statement

Confirmation statement made on 25 May 2019 with updates

21 Jun 2018 Officers

Appointment of Mr Andrew Wells as director on 21 Jun 2018

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 years ago on 14 Mar 2023

Dissolved Compulsory Strike Off Suspended

5 years ago on 12 Dec 2020

Gazette Notice Compulsory

5 years ago on 27 Oct 2020

Confirmation statement made on 25 May 2019 with updates

7 years ago on 27 May 2019

Appointment of Mr Andrew Wells as director on 21 Jun 2018

8 years ago on 21 Jun 2018