ALCOVA ASSET MANAGEMENT LLP

Key Data

Status

Liquidation

Company No.

OC371035

Incorporation date

22/12/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/12/2011)

03/12/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

25/06/2025

Administrator's progress report

View PDF (22 pages)

08/01/2025

Administrator's progress report

View PDF (20 pages)

14/11/2024

Notice of extension of period of Administration

View PDF (3 pages)

09/07/2024

Administrator's progress report

View PDF (24 pages)

28/02/2024

Result of meeting of creditors

View PDF (5 pages)

02/02/2024

Statement of administrator's proposal

View PDF (56 pages)

22/12/2023

Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 1st Floor 21 Station Road Watford WD17 1AP on 2023-12-22

View PDF (2 pages)

15/12/2023

Appointment of an administrator

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

21/09/2022

Member's details changed for Alcova Services Limited on 2022-09-16

View PDF (1 pages)

21/09/2022

Change of details for Alcova Services Limited as a person with significant control on 2022-09-16

View PDF (2 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

04/05/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

04/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

03/08/2021

Member's details changed for Aggregate Participations 2 S.A.R.L. on 2021-03-04

View PDF (1 pages)

19/02/2021

Cessation of George William Assaly as a person with significant control on 2021-01-29

View PDF (1 pages)

19/02/2021

Cessation of Russell Brett Hart as a person with significant control on 2021-01-29

View PDF (1 pages)

19/02/2021

Cessation of Peter James Northcott as a person with significant control on 2021-01-29

View PDF (1 pages)

01/02/2021

Termination of appointment of Bernhard Silli as a member on 2021-01-29

View PDF (1 pages)

01/02/2021

Termination of appointment of George William Assaly as a member on 2021-01-29

View PDF (1 pages)

01/02/2021

Termination of appointment of Werner Keplinger as a member on 2021-01-29

View PDF (1 pages)

01/02/2021

Termination of appointment of Russell Brett Hart as a member on 2021-01-29

View PDF (1 pages)

01/02/2021

Appointment of Aggregate Participations 2 S.A.R.L. as a member on 2021-01-29

View PDF (2 pages)

29/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

23/12/2020

Change of details for Mr Russell Brett Hart as a person with significant control on 2020-12-01

View PDF (2 pages)

21/12/2020

Member's details changed for Mr Russell Brett Hart on 2020-12-01

View PDF (2 pages)

28/04/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

28/04/2020

Full accounts made up to 2018-12-31

View PDF (20 pages)

31/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2017-12-31

View PDF (21 pages)

28/12/2018

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

28/12/2018

Change of details for Mr Russell Brett Hart as a person with significant control on 2018-11-01

View PDF (2 pages)

28/12/2018

Member's details changed for Mr Russell Brett Hart on 2018-11-01

View PDF (2 pages)

15/03/2018

Appointment of Mr Russell Brett Hart as a member on 2018-03-06

View PDF (2 pages)

30/01/2018

Termination of appointment of Russell Brett Hart as a member on 2017-11-30

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/08/2017

Change of details for Mr George William Assaly as a person with significant control on 2017-06-21

View PDF (2 pages)

02/08/2017

Member's details changed for Mr George William Assaly on 2017-06-21

View PDF (2 pages)

26/01/2017

Second filing to change the details of George Assaly as a member

View PDF (6 pages)

12/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (7 pages)

04/01/2017

Member's details changed for Mr George Assaly on 2016-12-01

View PDF (3 pages)

04/01/2017

Member's details changed for Werner Keplinger on 2015-09-01

View PDF (2 pages)

04/01/2017

Member's details changed for Bernhard Silli on 2016-04-01

View PDF (2 pages)

04/01/2017

Member's details changed for Russell Brett Hart on 2015-02-14

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/01/2016

Annual return made up to 2015-12-22

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

12/01/2015

Annual return made up to 2014-12-22

View PDF (6 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/01/2014

Annual return made up to 2013-12-22

View PDF (6 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

11/01/2013

Annual return made up to 2012-12-22

View PDF (6 pages)

18/10/2012

Member's details changed for Mr George Assaly on 2012-10-18

View PDF (2 pages)

16/10/2012

Appointment of Werner Keplinger as a member

View PDF (2 pages)

16/10/2012

Appointment of Russell Brett Hart as a member

View PDF (2 pages)

15/10/2012

Appointment of Bernhard Silli as a member

View PDF (2 pages)

25/07/2012

Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 2012-07-25

View PDF (1 pages)

25/07/2012

Member's details changed for Alcova Services Limited on 2012-07-24

View PDF (1 pages)

11/07/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

View PDF (5 pages)

22/12/2011

Incorporation of a limited liability partnership

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

22/12/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alcova Services Limited	LLP Designated Member	22/12/2011 - Present	-
Assaly, George William	LLP Designated Member	22/12/2011 - 29/01/2021	-
PASSIVA PARTICIPATIONS 2 S.A.R.L.	LLP Designated Member	29/01/2021 - Present	-
Hart, Russell Brett	LLP Designated Member	06/03/2018 - 29/01/2021	-
Hart, Russell Brett	LLP Designated Member	11/10/2012 - 30/11/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ALCOVA ASSET MANAGEMENT LLP

ALCOVA ASSET MANAGEMENT LLP is an(a) Liquidation company incorporated on 22/12/2011 with the registered office located at 1st Floor 21 Station Road, Watford WD17 1AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCOVA ASSET MANAGEMENT LLP?

ALCOVA ASSET MANAGEMENT LLP is currently Liquidation. It was registered on 22/12/2011 .

Where is ALCOVA ASSET MANAGEMENT LLP located?

ALCOVA ASSET MANAGEMENT LLP is registered at 1st Floor 21 Station Road, Watford WD17 1AP.

What is the latest filing for ALCOVA ASSET MANAGEMENT LLP?

The latest filing was on 03/12/2025: Notice of move from Administration case to Creditors Voluntary Liquidation.