COVERITE LIMITED

Overview

Company Name	COVERITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06566474
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2008
Date of Cessation	Jul 01, 2025

Summary

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

What is the purpose of COVERITE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COVERITE LIMITED located?

Registered Office Address	Ground Floor Cooper House 316 Regents Park Road N3 2JX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COVERITE LIMITED?

Previous Company Names
Company Name	From	Until
COV REALISATIONS LIMITED	Apr 15, 2008	Apr 15, 2008

What are the latest accounts for COVERITE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for COVERITE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 15, 2024

What are the latest filings for COVERITE LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 28, 2025	Application to strike the company off the register	3 pages	DS01

Mar 04, 2025	Director's details changed for Mr Robert Livio Speroni on Mar 03, 2025	2 pages	CH01

Feb 04, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 18, 2024	Confirmation statement made on Apr 15, 2024 with updates	5 pages	CS01

Mar 27, 2024	Director's details changed for Mr Robert Livio Speroni on Mar 27, 2024	2 pages	CH01

Mar 27, 2024	Secretary's details changed for Mr Robert Livio Speroni on Mar 27, 2024	1 pages	CH03

Mar 27, 2024	Change of details for Mr Anthony Luigi Speroni as a person with significant control on Mar 27, 2024	2 pages	PSC04

Mar 27, 2024	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Mar 27, 2024	1 pages	AD01

Feb 28, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 15, 2023 with updates	5 pages	CS01

Jan 10, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 15, 2022 with updates	5 pages	CS01

Jan 19, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 15, 2021 with updates	5 pages	CS01

Apr 19, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 15, 2020 with updates	4 pages	CS01

Jan 06, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 15, 2019 with updates	4 pages	CS01

Jan 03, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

May 23, 2018	Confirmation statement made on Apr 15, 2018 with updates	4 pages	CS01

Jan 19, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Sep 21, 2017	Secretary's details changed for Mr Robert Livio Speroni on Sep 21, 2017	1 pages	CH03

Sep 21, 2017	Director's details changed for Mr Robert Livio Speroni on Sep 21, 2017	2 pages	CH01

View All Filings

Who are the officers of COVERITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPERONI, Robert Livio Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Apr 15, 2008		Secretary	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom		British		Director	36327610004
SPERONI, Anthony Luigi 3 The Forge Northaw EN6 4NF Potters Bar Hertfordshire	Apr 15, 2008		Director	3 The Forge Northaw EN6 4NF Potters Bar Hertfordshire	England	British	1940-11	Director	6764230002
SPERONI, Robert Livio Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Apr 15, 2008		Director	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	England	British	1968-6	Director	36327610013
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 15, 2008	Apr 15, 2008	Secretary	788-790 Finchley Road NW11 7TJ London					129648560001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 15, 2008	Apr 15, 2008	Director	788-790 Finchley Road NW11 7TJ London					129648570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVERITE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Luigi Speroni Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Apr 06, 2016	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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