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COVER TEXTILE LIMITED

COVER TEXTILE LIMITED

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

    • Overview

    Company NameCOVER TEXTILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08821716
    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 COVER TEXTILE LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COVER TEXTILE LIMITED located?

    Registered Office Address
    47 Jasmine House Juniper Drive
    SW18 1GL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVER TEXTILE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for COVER TEXTILE 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

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Termination of appointment of Andrea La Magra as a director on Nov 27, 2017

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location 47 Jasmine House Juniper Drive London SW18 1GL

    		1 pagesAD03

    Register inspection address has been changed to 47 Jasmine House Juniper Drive London SW18 1GL

    		1 pagesAD02

    Director's details changed for Mr Andrea La Magra on Mar 21, 2017

    		2 pagesCH01

    Notification of Osama Ahmed Abdulla Alhouri Alhadhrami as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from Flat 7 Cubitt Building 10 Gatliff Road London SW1W 8QL to 47 Jasmine House Juniper Drive London SW18 1GL on Mar 21, 2017

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1,000
    		SH01

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

    		4 pagesAA

    Appointment of Mr Andrea La Magra as a director on Jan 02, 2015

    		2 pagesAP01

    Registered office address changed from Winnington House Woodberry Grove North Finchley London N12 0DR to Flat 7 Cubitt Building 10 Gatliff Road London SW1W 8QL on Jan 12, 2015

    		1 pagesAD01

    Annual return made up to Dec 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1,000
    		SH01
    incorporationDec 19, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of COVER TEXTILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCHLEY SECRETARIES LIMITED
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    		Secretary
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    Identification TypeEuropean Economic Area
    Registration Number4507509
    		85047120001
    TROOSTWYK, John Alexander
    Juniper Drive
    SW18 1GL London
    47 Jasmine House
    England
    		Director
    Juniper Drive
    SW18 1GL London
    47 Jasmine House
    England
    		EnglandBritishConsultant108330800001
    LA MAGRA, Andrea
    Juniper Drive
    SW18 1GL London
    47 Jasmine House
    England
    		Director
    Juniper Drive
    SW18 1GL London
    47 Jasmine House
    England
    		EnglandItalianTax Advisor185706120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVER TEXTILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Osama Ahmed Abdulla Alhouri Alhadhrami
    Street 2 Springs 4
    Dubai
    Villa 40
    United Arab Emirates
    		Apr 06, 2016
    Street 2 Springs 4
    Dubai
    Villa 40
    United Arab Emirates
    		No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0