COVERLY LIMITED
Overview
| Company Name | COVERLY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11283983 |
| 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 COVERLY LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is COVERLY LIMITED located?
| Registered Office Address | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVERLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIBBY FINANCIAL SERVICES (INS) LIMITED | Mar 29, 2018 | Mar 29, 2018 |
What are the latest accounts for COVERLY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COVERLY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2025 |
What are the latest filings for COVERLY LIMITED?
| 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 May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Theovinder Singh Chatha as a director | 6 pages | RP04AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anna Lisa Tazartes as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Termination of appointment of Bryan John Phillips as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Stewart Butcher as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jodi Amanda Cartwright as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Postings as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Theovinder Singh Chatha as a director on Mar 11, 2020 | 3 pages | AP01 | ||||||||||
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Who are the officers of COVERLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom |
| 153567030002 | ||||||||||
| CHATHA, Theovinder Singh | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 232141010002 | |||||||||
| RAMSDEN, Ian Stuart | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 118287470004 | |||||||||
| BUTCHER, Christopher Stewart | Director | 1 Minster Court Mincing Lane EC3R 7AA London 7th Floor United Kingdom | United Kingdom | British | 137034130001 | |||||||||
| CARTWRIGHT, Jodi Amanda | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 234424280001 | |||||||||
| PHILLIPS, Bryan John | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 256101470001 | |||||||||
| POSTINGS, David John | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 147781200002 | |||||||||
| ROBINSON, Steven Vears, Mr. | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | British | 165387850001 | |||||||||
| ROSE, Stephen George | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | United Kingdom | British | 120656560003 | |||||||||
| TAZARTES, Anna Lisa | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | Italian,British | 177671010002 |
Who are the persons with significant control of COVERLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Financial Services Limited | Mar 29, 2018 | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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