| Company Name | Cove Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06207443 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2007(17 years ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Rebecca Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Croft Road Sutton Surrey SM1 4NE |
| Director Name | Mrs Rebecca Brown |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2011(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 November 2012) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Croft Road Sutton Surrey SM1 4NE |
| Director Name | Mr Donald Brown |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Mortgage Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Croft Road Sutton Surrey SM1 4NE |
Location
| Registered Address | 2a Tudor Road Hampton Middlesex TW12 2NQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 June 2011 | Termination of appointment of Donald Brown as a director (1 page) |
| 29 June 2011 | Termination of appointment of Donald Brown as a director (1 page) |
| 29 June 2011 | Appointment of Mrs Rebecca Brown as a director (2 pages) |
| 29 June 2011 | Appointment of Mrs Rebecca Brown as a director (2 pages) |
| 9 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 9 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-09
|
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 May 2010 | Director's details changed for Donald Brown on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Donald Brown on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Donald Brown on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 14 July 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 18 February 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 29 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 10 April 2007 | Incorporation (14 pages) |
| 10 April 2007 | Incorporation (14 pages) |