Webcover Limited

Company Name	Webcover Limited
Company Status	Dissolved
Company Number	03868565
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 5 months ago)
Dissolution Date	10 October 2023 (6 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Mr Emilio Macellari
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	11 May 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 October 2023)
Role	Professional Consultant
Country of Residence	Italy
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Hans Werner Wallage
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 May 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 October 2023)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Emanuele Cascetti
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Italian
Status	Closed
Appointed	11 May 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 October 2023)
Role	Cfo Western Region
Country of Residence	France
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mrs Bibi Rahima Ally
Status	Closed
Appointed	11 May 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 October 2023)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mrs Sara Liliana Abboud
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 5 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Andrea Della Valle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 5 months (resigned 11 May 2017)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mrs Sara Liliana Abboud
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 5 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Spring Bay Trading LTD 50.00% Ordinary
1 at £1	Tod's Uk LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,128,432
Cash	£896,150
Current Liabilities	£997,874

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2023	First Gazette notice for voluntary strike-off (1 page)
17 July 2023	Application to strike the company off the register (3 pages)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
4 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
2 November 2022	Director's details changed for Mr Emanuele Cascetti on 25 April 2022 (2 pages)
10 January 2022	Second filing for the appointment of Mr Emilio Macellari as a director (3 pages)
22 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
19 November 2021	Director's details changed for Mr Hans Werner Wallage on 10 November 2021 (2 pages)
4 October 2021	Full accounts made up to 31 December 2020 (27 pages)
13 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
9 November 2020	Full accounts made up to 31 December 2019 (26 pages)
7 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (25 pages)
9 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (24 pages)
23 November 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
23 November 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
30 October 2017	Change of details for Tod's Uk Ltd as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Cessation of Camille Elias Abboud as a person with significant control on 11 May 2017 (1 page)
30 October 2017	Cessation of Camille Elias Abboud as a person with significant control on 11 May 2017 (1 page)
30 October 2017	Change of details for Tod's Uk Ltd as a person with significant control on 30 October 2017 (2 pages)
19 May 2017	Appointment of Mrs Bibi Rahima Ally as a secretary on 11 May 2017 (2 pages)
19 May 2017	Appointment of Mrs Bibi Rahima Ally as a secretary on 11 May 2017 (2 pages)
18 May 2017	Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd to 10 Norwich Street London EC4A 1BD on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Sara Liliana Abboud as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Andrea Della Valle as a director on 11 May 2017 (1 page)
18 May 2017	Termination of appointment of Sara Liliana Abboud as a secretary on 11 May 2017 (1 page)
18 May 2017	Appointment of Mr Emilio Cascetti as a director on 11 May 2017 (2 pages)
18 May 2017	Appointment of Mr Emanuele Cascetti as a director on 11 May 2017 (2 pages)
18 May 2017	Termination of appointment of Sara Liliana Abboud as a secretary on 11 May 2017 (1 page)
18 May 2017	Appointment of Mr Emilio Cascetti as a director on 11 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/01/22 (3 pages)
18 May 2017	Director's details changed for Mr Emilio Cascetti on 11 May 2017 (2 pages)
18 May 2017	Appointment of Mr Emilio Cascetti as a director on 11 May 2017 (2 pages)
18 May 2017	Appointment of Mr Hans Werner Wallage as a director on 11 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Emilio Cascetti on 11 May 2017 (2 pages)
18 May 2017	Appointment of Mr Emanuele Cascetti as a director on 11 May 2017 (2 pages)
18 May 2017	Termination of appointment of Sara Liliana Abboud as a director on 11 May 2017 (1 page)
18 May 2017	Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd to 10 Norwich Street London EC4A 1BD on 18 May 2017 (1 page)
18 May 2017	Termination of appointment of Andrea Della Valle as a director on 11 May 2017 (1 page)
18 May 2017	Appointment of Mr Hans Werner Wallage as a director on 11 May 2017 (2 pages)
17 March 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
17 March 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
8 September 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
8 September 2016	Accounts for a small company made up to 31 December 2015 (13 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
27 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
14 November 2014	Registered office address changed from Charter House the Square, Lower Bristol Road Bath BA2 3BH to 5 Pullman Court Great Western Road Gloucester GL1 3ND on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from Charter House the Square, Lower Bristol Road Bath BA2 3BH to 5 Pullman Court Great Western Road Gloucester GL1 3ND on 14 November 2014 (1 page)
24 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
8 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
12 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 November 2011	Director's details changed for Andrea Della Valle on 6 April 2011 (2 pages)
2 November 2011	Secretary's details changed for Sara Liliana Abboud on 6 April 2011 (1 page)
2 November 2011	Director's details changed for Andrea Della Valle on 6 April 2011 (2 pages)
2 November 2011	Secretary's details changed for Sara Liliana Abboud on 6 April 2011 (1 page)
2 November 2011	Director's details changed for Andrea Della Valle on 6 April 2011 (2 pages)
2 November 2011	Secretary's details changed for Sara Liliana Abboud on 6 April 2011 (1 page)
2 November 2011	Director's details changed for Sara Liliana Abboud on 6 April 2011 (2 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Director's details changed for Sara Liliana Abboud on 6 April 2011 (2 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Director's details changed for Sara Liliana Abboud on 6 April 2011 (2 pages)
9 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 January 2011	Registered office address changed from C/O Robson Taylor Charter House the Square Lower Bristol Road Bath Somerset BA2 3BH on 17 January 2011 (1 page)
17 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
17 January 2011	Registered office address changed from C/O Robson Taylor Charter House the Square Lower Bristol Road Bath Somerset BA2 3BH on 17 January 2011 (1 page)
17 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
9 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 November 2009	Director's details changed for Sara Liliana Abboud on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Andrea Della Valle on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Sara Liliana Abboud on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Andrea Della Valle on 19 November 2009 (2 pages)
13 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 November 2008	Return made up to 29/10/08; full list of members (4 pages)
18 November 2008	Return made up to 29/10/08; full list of members (4 pages)
8 March 2008	Full accounts made up to 31 December 2007 (16 pages)
8 March 2008	Full accounts made up to 31 December 2007 (16 pages)
7 December 2007	Registered office changed on 07/12/07 from: 35-36 sloane street london SW1X 9LP (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 35-36 sloane street london SW1X 9LP (1 page)
16 November 2007	Return made up to 29/10/07; no change of members (7 pages)
16 November 2007	Return made up to 29/10/07; no change of members (7 pages)
26 October 2007	Auditor's resignation (1 page)
26 October 2007	Auditor's resignation (1 page)
4 April 2007	Full accounts made up to 31 December 2006 (14 pages)
4 April 2007	Full accounts made up to 31 December 2006 (14 pages)
29 November 2006	Return made up to 29/10/06; full list of members (7 pages)
29 November 2006	Return made up to 29/10/06; full list of members (7 pages)
10 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 November 2005	Return made up to 29/10/05; full list of members (7 pages)
15 November 2005	Return made up to 29/10/05; full list of members (7 pages)
10 March 2005	Full accounts made up to 31 December 2004 (18 pages)
10 March 2005	Full accounts made up to 31 December 2004 (18 pages)
22 November 2004	Return made up to 29/10/04; full list of members (7 pages)
22 November 2004	Return made up to 29/10/04; full list of members (7 pages)
15 March 2004	Full accounts made up to 31 December 2003 (16 pages)
15 March 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2003	Return made up to 29/10/03; full list of members (7 pages)
1 November 2003	Return made up to 29/10/03; full list of members (7 pages)
18 March 2003	Full accounts made up to 31 December 2002 (16 pages)
18 March 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2002	Return made up to 29/10/02; full list of members (7 pages)
31 October 2002	Return made up to 29/10/02; full list of members (7 pages)
10 April 2002	Full accounts made up to 31 December 2001 (15 pages)
10 April 2002	Full accounts made up to 31 December 2001 (15 pages)
8 November 2001	Return made up to 29/10/01; full list of members (6 pages)
8 November 2001	Return made up to 29/10/01; full list of members (6 pages)
22 August 2001	Full accounts made up to 31 December 2000 (14 pages)
22 August 2001	Full accounts made up to 31 December 2000 (14 pages)
24 July 2001	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2001	Compulsory strike-off action has been discontinued (1 page)
24 July 2001	Compulsory strike-off action has been discontinued (1 page)
24 July 2001	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2001	First Gazette notice for compulsory strike-off (1 page)
3 July 2001	First Gazette notice for compulsory strike-off (1 page)
9 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	New secretary appointed;new director appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
13 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/99 (1 page)
13 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/11/99 (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
29 October 1999	Incorporation (13 pages)
29 October 1999	Incorporation (13 pages)

Webcover Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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