Company NameCoverbox Capital Limited
DirectorsStephen Mark Cole and Martin Bevis Gray
Company StatusActive - Proposal to Strike off
Company Number11757935
CategoryPrivate Limited Company
Incorporation Date9 January 2019(2 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Mark Cole
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCraven House 16 Northumberland Avenue
London
WC2N 5AP
Director NameMr Martin Bevis Gray
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCraven House 16 Northumberland Avenue
London
WC2N 5AP

Location

Registered AddressCraven House
16 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Next Accounts Due9 January 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Latest Return8 January 2020 (1 year, 4 months ago)
Next Return Due19 February 2021 (overdue)

Filing History

27 April 2021First Gazette notice for compulsory strike-off (1 page)
24 January 2020Confirmation statement made on 8 January 2020 with updates (5 pages)
9 January 2019Incorporation
Statement of capital on 2019-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)