COVERHOLDER LTD

Key Data

Status

Dissolved

Company No.

11119377

Incorporation date

20/12/2017

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2017)

17/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2024

Application to strike the company off the register

View PDF (3 pages)

23/07/2024

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

10/07/2024

Previous accounting period shortened from 2024-12-31 to 2024-06-30

View PDF (1 pages)

21/05/2024

Resolutions

View PDF (1 pages)

21/05/2024

Solvency Statement dated 10/04/24

View PDF (1 pages)

21/05/2024

Statement by Directors

View PDF (1 pages)

21/05/2024

Statement of capital on 2024-05-21

View PDF (3 pages)

17/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

10/05/2024

Solvency Statement dated 10/04/24

View PDF (1 pages)

10/05/2024

Statement by Directors

View PDF (1 pages)

20/12/2023

Change of details for Mr Feliciano Lombardi as a person with significant control on 2023-12-19

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

20/10/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/10/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/10/2023

Amended total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/10/2023

Amended total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

19/10/2023

Director's details changed for Mr Mike Galasso on 2021-02-19

View PDF (2 pages)

19/10/2023

Director's details changed for Mr Feliciano Lombardi on 2021-05-10

View PDF (2 pages)

19/10/2023

Change of details for Mr Mike Galasso as a person with significant control on 2021-02-19

View PDF (2 pages)

19/10/2023

Change of details for Mr Feliciano Lombardi as a person with significant control on 2021-05-10

View PDF (2 pages)

19/10/2023

Registered office address changed from Holland House 4 Bury Street London EC3A 5AW England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-10-19

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

21/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

07/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

22/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (4 pages)

25/11/2019

Termination of appointment of Tjeerd Prenger as a director on 2019-11-25

View PDF (1 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Mike Galasso on 2019-05-09

View PDF (2 pages)

09/05/2019

Director's details changed for Mr Feliciano Lombardi on 2019-05-09

View PDF (2 pages)

09/05/2019

Appointment of Mr Tjeerd Prenger as a director on 2019-05-09

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

13/02/2018

Resolutions

View PDF (2 pages)

13/02/2018

Change of name notice

View PDF (2 pages)

10/01/2018

Resolutions

View PDF (1 pages)

10/01/2018

Change of name notice

View PDF (2 pages)

20/12/2017

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/12/2024

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00K
-
0.00
10.00K
-

2022
-
88.27K
-
0.00
-
-

2023
-
88.72K
-
0.00
-
-

2023
-
88.72K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

88.72K £0.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lombardi, Feliciano	Director	20/12/2017 - Present	2
Galasso, Mike	Director	20/12/2017 - Present	3

Persons with Significant Control

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

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Description

About COVERHOLDER LTD

COVERHOLDER LTD is an(a) Dissolved company incorporated on 20/12/2017 with the registered office located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. 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 COVERHOLDER LTD?

COVERHOLDER LTD is currently Dissolved. It was registered on 20/12/2017 and dissolved on 17/12/2024.

Where is COVERHOLDER LTD located?

COVERHOLDER LTD is registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE.

What does COVERHOLDER LTD do?

COVERHOLDER LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for COVERHOLDER LTD?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.