| Company Name | Cover Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05675812 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2006(18 years, 3 months ago) |
| Dissolution Date | 26 May 2010 (13 years, 11 months ago) |
| Previous Name | Brusi Mer Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Carlos Monreal Pujals |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Real Estate Consultor |
| Correspondence Address | Saint Andreu 9 2 2a Andorra La Vella Foreign |
| Secretary Name | HYDE Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | Mutual House 2nd Floor 70 Conduit Street London W1S 2GF |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 Gray's Inn Square Gray's Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 December 2009 | Liquidators statement of receipts and payments to 12 November 2009 (5 pages) |
| 5 December 2009 | Liquidators' statement of receipts and payments to 12 November 2009 (5 pages) |
| 8 June 2009 | Liquidators' statement of receipts and payments to 12 May 2009 (5 pages) |
| 8 June 2009 | Liquidators statement of receipts and payments to 12 May 2009 (5 pages) |
| 22 May 2008 | Declaration of solvency (5 pages) |
| 22 May 2008 | Resolutions
|
| 22 May 2008 | Resolutions
|
| 22 May 2008 | Declaration of solvency (5 pages) |
| 22 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 2ND floor 70 conduit street london W1S 2GF (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 2ND floor 70 conduit street london W1S 2GF (1 page) |
| 5 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 5 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 21 January 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 21 January 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 11 July 2006 | Company name changed brusi mer LIMITED\certificate issued on 11/07/06 (2 pages) |
| 11 July 2006 | Company name changed brusi mer LIMITED\certificate issued on 11/07/06 (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 2ND floor 70 conduit street london W1S 2GF (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 2ND floor 70 conduit street london W1S 2GF (1 page) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Incorporation (13 pages) |
| 16 January 2006 | Incorporation (13 pages) |