COVE INC LTD
Overview
| Company Name | COVE INC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09195899 |
| 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 COVE INC LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COVE INC LTD located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVE INC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for COVE INC LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
What are the latest filings for COVE INC LTD?
| 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 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Notification of Cove Pbc as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||
Cessation of Robin Bjorn Christian Totterman as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Notification of Robin Bjorn Christian Totterman as a person with significant control on Feb 01, 2025 | 2 pages | PSC01 | ||
Cessation of Robin Bjorn Christian Totterman as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Alexander William Totterman as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Amended total exemption full accounts made up to Aug 31, 2023 | 9 pages | AAMD | ||
Termination of appointment of Alexander William Totterman as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robin Bjorn Christian Totterman as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Registered office address changed from 7-10 Kelso Place Upper Bristol Road Bath Somerset BA1 3AU to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Sep 06, 2024 | 1 pages | AD01 | ||
Second filing of Confirmation Statement dated Aug 07, 2018 | 6 pages | RP04CS01 | ||
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of COVE INC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOTTERMAN, Robin Bjorn Christian | Director | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | England | British | 63827100002 | |||||
| TOTTERMAN, Alexander William | Director | Hinton Charterhouse BA2 7TG Bath Lodge Farm United Kingdom | England | British | 190536690001 |
Who are the persons with significant control of COVE INC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cove Pbc | Jul 31, 2025 | Newport Beach 92660 Ca 2618 San Miguel Drive #2054 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Bjorn Christian Totterman | Feb 01, 2025 | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Bjorn Christian Totterman | Apr 06, 2016 | One London Square Cross Lanes GU1 1UN Guildford Third Floor Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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