COVER INVESTMENTS LIMITED

Overview

Company Name	COVER INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05675812
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2006
Date of Cessation	May 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COVER INVESTMENTS LIMITED?

(7011) /

Where is COVER INVESTMENTS LIMITED located?

Registered Office Address	1 Gray's Inn Square Gray's Inn WC1R 5AA London
Undeliverable Registered Office Address	No

What were the previous names of COVER INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BRUSI MER LIMITED	Jan 16, 2006	Jan 16, 2006

What are the latest filings for COVER INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 05, 2009

Liquidators' statement of receipts and payments to Nov 12, 2009

5 pages

4.68

Jun 08, 2009

Liquidators' statement of receipts and payments to May 12, 2009

5 pages

4.68

May 22, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 13, 2008	LRESSP

May 22, 2008

Declaration of solvency

5 pages

4.70

May 22, 2008

Appointment of a voluntary liquidator

1 pages

600

May 08, 2008

legacy

1 pages

287

Feb 05, 2007

legacy

6 pages

363s

Jan 21, 2007

legacy

1 pages

225

Jul 11, 2006

Certificate of change of name

Company name changed brusi mer LIMITED\certificate issued on 11/07/06

2 pages

CERTNM

Feb 15, 2006

legacy

2 pages

288a

Feb 09, 2006

legacy

pages

88(2)R

Jan 26, 2006

legacy

1 pages

287

Jan 26, 2006

legacy

2 pages

288a

Jan 20, 2006

legacy

1 pages

288b

Jan 20, 2006

legacy

1 pages

288b

Jan 16, 2006

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of COVER INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HYDE COMPANY SECRETARIES LTD Mutual House 2nd Floor 70 Conduit Street W1S 2GF London	Jan 16, 2006		Secretary	Mutual House 2nd Floor 70 Conduit Street W1S 2GF London				85473690004
MONREAL PUJALS, Carlos Saint Andreu 9 2 2a FOREIGN Andorra La Vella Andorra	Jan 16, 2006		Director	Saint Andreu 9 2 2a FOREIGN Andorra La Vella Andorra	Spanish	1954-9	Real Estate Consultor	110759580001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jan 16, 2006	Jan 16, 2006	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jan 16, 2006	Jan 16, 2006	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Does COVER INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2008	Commencement of winding up
May 26, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Colin John Sanders Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London	practitioner	Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London	May 13, 2008

View Detailed Information on Insolvency Cases

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.
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