ALCOVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALCOVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06286792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALCOVER LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ALCOVER LIMITED located?

    Registered Office Address
    117 Dartford Road
    DA1 3EN Dartford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCOVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for ALCOVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Notification of Alan Whitton as a person with significant control on Apr 01, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    5 pagesAA

    Registered office address changed from * 5 Maple Gardens Forest Road Tunbridge Wells TN2 5JL* on Nov 14, 2011

    1 pagesAD01

    Annual return made up to Jun 20, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alan George Whitton on Jul 04, 2011

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alan George Whitton on Oct 02, 2009

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    4 pagesAA

    Who are the officers of ALCOVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTON, Rosario Ravel
    Beckenham Hill Road
    BR3 1SZ Beckenham
    182
    Kent
    Secretary
    Beckenham Hill Road
    BR3 1SZ Beckenham
    182
    Kent
    British136651870001
    WHITTON, Alan George
    Beckenham Hill Road
    BR3 1SZ Beckenham
    182
    Kent
    Director
    Beckenham Hill Road
    BR3 1SZ Beckenham
    182
    Kent
    United KingdomBritish122389780002
    WHITTON, Alan George
    182 Beckenham Road
    BR3 1SZ Beckenham
    Secretary
    182 Beckenham Road
    BR3 1SZ Beckenham
    British122389780002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    WHITTON, Renee May
    93 Woodside Road
    SE25 5DP London
    Director
    93 Woodside Road
    SE25 5DP London
    British22475280002

    Who are the persons with significant control of ALCOVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Whitton
    Beckenham Hill Road
    BR3 1SZ Beckenham
    182
    England
    Apr 01, 2017
    Beckenham Hill Road
    BR3 1SZ Beckenham
    182
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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