Company NameCove Securities Limited
Company StatusDissolved
Company Number07289065
CategoryPrivate Limited Company
Incorporation Date18 June 2010(13 years, 10 months ago)
Dissolution Date12 June 2012 (11 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Roderick Nicholas Priestley Simpson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Winchendon Road
London
SW6 5DH
Secretary NameMr Roderick Nicholas Priestley Simpson
StatusClosed
Appointed18 June 2010(same day as company formation)
RoleCompany Director
Correspondence Address15 Winchendon Road
London
SW6 5DH

Location

Registered Address15 Winchendon Road
London
SW6 5DH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012First Gazette notice for voluntary strike-off (1 page)
20 February 2012Application to strike the company off the register (3 pages)
20 February 2012Application to strike the company off the register (3 pages)
20 June 2011Annual return made up to 18 June 2011 with a full list of shareholders
Statement of capital on 2011-06-20
  • GBP 1
(4 pages)
20 June 2011Annual return made up to 18 June 2011 with a full list of shareholders
Statement of capital on 2011-06-20
  • GBP 1
(4 pages)
18 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
18 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)