EXECOVE LIMITED
Overview
| Company Name | EXECOVE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13422429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXECOVE LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is EXECOVE LIMITED located?
| Registered Office Address | C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXECOVE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for EXECOVE LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for EXECOVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Feb 13, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julian Charles Holmden Walker as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2023 | 18 pages | AA | ||||||||||
Registered office address changed from First Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 131 Finsbury Pavement London EC2A 1NT on Jun 11, 2025 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Julian Charles Holmden Walker as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Jason Carter as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn James Andrew Evans as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Edward Fitzgerald Heathcoat Amory as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Glen James Andrew Evans on Jun 14, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Glen James Andrew Evans as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Victoria Smith on Jun 10, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Joanna Clare Taylor-Smith as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Appointment of Ms Victoria Smith as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EXECOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Neil Jason | Director | 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds C/O Rsm Uk Restructuring Advisory Llp | England | British | 201982900001 | |||||
| SMITH, Victoria | Director | 5th Floor Central Square 29 Wellington Street LS1 4DL Leeds C/O Rsm Uk Restructuring Advisory Llp | United Kingdom | British | 298735240002 | |||||
| AMORY, Edward Fitzgerald Heathcoat | Director | 65 Gresham Street EC2V 7NQ London First Floor United Kingdom | England | British | 164866840001 | |||||
| EVANS, Glenn James Andrew | Director | 65 Gresham Street EC2V 7NQ London First Floor United Kingdom | England | British | 310254860001 | |||||
| TAYLOR-SMITH, Joanna Clare | Director | 65 Gresham Street EC2V 7NQ London First Floor United Kingdom | England | British | 265346420001 | |||||
| WALKER, Julian Charles Holmden | Director | Finsbury Pavement EC2A 1NT London 131 England | England | British | 64318210001 |
Who are the persons with significant control of EXECOVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ensco 1327 Ltd | May 26, 2021 | 65 Gresham Street EC2V 7NQ London First Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does EXECOVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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