CLICK FOR COVER LIMITED
Overview
| Company Name | CLICK FOR COVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03929933 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLICK FOR COVER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLICK FOR COVER LIMITED located?
| Registered Office Address | 85 Gracechurch Street EC3V 0AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLICK FOR COVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CFC UNDERWRITING LIMITED | Oct 01, 2001 | Oct 01, 2001 |
| LAW 2100 LIMITED | Feb 21, 2000 | Feb 21, 2000 |
What are the latest accounts for CLICK FOR COVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CLICK FOR COVER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Kirsten Moore on Jul 19, 2019 | 1 pages | CH03 | ||
Secretary's details changed for Miss Kirsten Moore on Jul 19, 2019 | 1 pages | CH03 | ||
Registered office address changed from Second Floor 85 Gracechurch Street London EC3V 0AA to 85 Gracechurch Street London EC3V 0AA on Jul 17, 2019 | 1 pages | AD01 | ||
Appointment of Miss Kirsten Moore as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Callidus Secretaries Limited as a secretary on Jun 30, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Secretary's details changed for Callidus Secretaries Limited on Apr 20, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||
Secretary's details changed for Callidus Secretaries Limited on Jun 01, 2016 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||
Register inspection address has been changed from 2 Minster Court London EC3R 7BB United Kingdom to 150 Minories London EC3N 1LS | 1 pages | AD02 | ||
Who are the officers of CLICK FOR COVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIST, Michael Benjamin | Secretary | Gracechurch Street EC3V 0AA London 85 United Kingdom | 170414040001 | |||||||||||
| MOORE, Kirsten | Secretary | Gracechurch Street EC3V 0AA London 85 United Kingdom | 260597150001 | |||||||||||
| WALSH, David Charles Anthony | Director | Gracechurch Street EC3V 0AA London 85 United Kingdom | United Kingdom | British | 69528880005 | |||||||||
| PALLOT, Hugh Glen | Secretary | 143 Gresham Road TW18 2AG Staines Middlesex | British | 14485660002 | ||||||||||
| PIGRAM, Ivor | Secretary | 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire | British | 993440001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 3JY London 54 United Kingdom |
| 131382140002 | ||||||||||
| TJG SECRETARIES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900018860001 | |||||||||||
| FARMER, Paul Robert | Director | 10 Braintree Road CM8 2DD Witham Essex | United Kingdom | British | 46071820001 | |||||||||
| HOWDEN, David Philip | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | 75271140001 | |||||||||
| SMITH, Alan | Director | The Croft Green Lane Ardleigh CO7 7PB Colchester Essex | United Kingdom | British | 62859550001 | |||||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of CLICK FOR COVER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cfc Underwriting Limited | Apr 06, 2016 | 85 Gracechurch Street EC3V 0AA London Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0