Covion Holdings Limited

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dissolved
Unknown

Covion Holdings Limited

05390293•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

11/03/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Covion Holdings Limited (05390293) is a private limited with share capital incorporated on 11/03/2005 (21 years old) and registered in london, EC2A1AG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/03/2005
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
andrew martin pollins
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Legacy
Category:Capital
Date:27-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2020
Legacy
Category:Insolvency
Date:27-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2015
Change Sail Address Company With New Address
Category:Address
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-12-2013
Termination Secretary Company With Name
Category:Officers
Date:27-12-2013
Termination Director Company With Name
Category:Officers
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Legacy
Category:Officers
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Address
Date:05-06-2008
Auditors Resignation Company
Category:Auditors
Date:09-11-2007
Legacy
Category:Capital
Date:09-11-2007
Resolution
Category:Resolution
Date:09-11-2007
Resolution
Category:Resolution
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Mortgage
Date:08-11-2007
Legacy
Category:Mortgage
Date:08-11-2007
Auditors Resignation Company
Category:Auditors
Date:27-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date24/07/2019
Latest Accounts31/12/2018

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered

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Contact

30 Finsbury Square, London, EC2A1AG