COVERLY LIMITED

Key Data

Status

Dissolved

Company No.

11283983

Incorporation date

29/03/2018

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/03/2018)

04/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2025

Application to strike the company off the register

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

24/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

24/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

17/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

15/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

04/08/2022

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

View PDF (14 pages)

13/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

10/09/2021

Second filing for the appointment of Theovinder Singh Chatha as a director

View PDF (6 pages)

18/08/2021

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

View PDF (15 pages)

17/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

29/01/2021

Termination of appointment of Anna Lisa Tazartes as a director on 2020-12-23

View PDF (1 pages)

07/01/2021

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

View PDF (16 pages)

03/09/2020

Termination of appointment of Bryan John Phillips as a director on 2020-09-02

View PDF (1 pages)

03/09/2020

Termination of appointment of Christopher Stewart Butcher as a director on 2020-09-02

View PDF (1 pages)

03/09/2020

Termination of appointment of Jodi Amanda Cartwright as a director on 2020-09-02

View PDF (1 pages)

02/09/2020

Termination of appointment of David John Postings as a director on 2020-08-31

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

01/04/2020

Resolutions

View PDF (3 pages)

30/03/2020

Appointment of Theovinder Singh Chatha as a director on 2020-03-11

View PDF (3 pages)

09/12/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Mr David John Postings on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Bryan John Phillips on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Mr Christopher Stewart Butcher on 2019-12-02

View PDF (2 pages)

04/12/2019

Director's details changed for Jodi Amanda Cartwright on 2019-12-02

View PDF (2 pages)

04/12/2019

Director's details changed for Mr Christopher Stewart Butcher on 2019-12-02

View PDF (2 pages)

03/12/2019

Change of details for Bibby Financial Services Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

03/12/2019

Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02

View PDF (1 pages)

02/12/2019

Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2019-12-02

View PDF (1 pages)

15/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

15/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

15/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

15/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/10/2019

Appointment of Mr David John Postings as a director on 2019-10-07

View PDF (2 pages)

02/10/2019

Termination of appointment of Stephen George Rose as a director on 2019-09-27

View PDF (1 pages)

23/08/2019

Termination of appointment of Steven Vears Robinson as a director on 2019-08-22

View PDF (1 pages)

02/08/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

07/03/2019

Appointment of Bryan John Phillips as a director on 2019-02-28

View PDF (2 pages)

07/02/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04

View PDF (2 pages)

29/11/2018

Appointment of Mr Christopher Stewart Butcher as a director on 2018-11-19

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09

View PDF (2 pages)

03/09/2018

Appointment of Ms Anna Lisa Tazartes as a director on 2018-08-31

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (5 pages)

30/04/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

29/03/2018

Incorporation

View PDF (54 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

31/12/2023

Next confirmation date

08/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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
Robinson, Steven Vears, Mr.	Director	29/03/2018 - 22/08/2019	2
Ramsden, Ian Stuart	Director	29/03/2018 - Present	40
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	29/03/2018 - Present	42
Christopher Stewart Butcher	Director	19/11/2018 - 02/09/2020	49
Tazartes, Anna Lisa	Director	31/08/2018 - 23/12/2020	1

Persons with Significant Control

No PSC data available.

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Description

About COVERLY LIMITED

COVERLY LIMITED is an(a) Dissolved company incorporated on 29/03/2018 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 3 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 COVERLY LIMITED?

COVERLY LIMITED is currently Dissolved. It was registered on 29/03/2018 and dissolved on 04/11/2025.

Where is COVERLY LIMITED located?

COVERLY LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does COVERLY LIMITED do?

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

What is the latest filing for COVERLY LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.