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Covent Garden Bureau Limited

Covent Garden Bureau Limited is a dissolved company incorporated on 23 January 1969 with the registered office located in London, City of London. Covent Garden Bureau Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 19 July 2024 (1 year 4 months ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00946605
Private limited company
Age
56 years
Incorporated 23 January 1969
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 5 years
Telephone
02077343374
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1949
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Thrase Properties Limited
Mrs Patricia Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£2.62M
Increased by £93.7K (+4%)
Turnover
Unreported
Same as previous period
Employees
83
Decreased by 8 (-9%)
Total Assets
£2.94M
Decreased by £35.42K (-1%)
Total Liabilities
-£407.24K
Decreased by £101.95K (-20%)
Net Assets
£2.53M
Increased by £66.54K (+3%)
Debt Ratio (%)
14%
Decreased by 3.26% (-19%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 19 Jul 2024
Voluntary Liquidator Appointed
4 Years Ago on 24 Feb 2021
Declaration of Solvency
4 Years Ago on 24 Feb 2021
Charlotte Louise Sabater Resigned
5 Years Ago on 30 Sep 2020
Registered Address Changed
5 Years Ago on 27 May 2020
Confirmation Submitted
5 Years Ago on 27 May 2020
Registered Address Changed
5 Years Ago on 18 Dec 2019
Small Accounts Submitted
6 Years Ago on 19 Nov 2019
Confirmation Submitted
6 Years Ago on 13 Jun 2019
Small Accounts Submitted
6 Years Ago on 4 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2024
Liquidators' statement of receipts and payments to 31 January 2023
Submitted on 12 Apr 2023
Liquidators' statement of receipts and payments to 31 January 2022
Submitted on 4 Apr 2022
Resolutions
Submitted on 25 Feb 2021
Declaration of solvency
Submitted on 24 Feb 2021
Appointment of a voluntary liquidator
Submitted on 24 Feb 2021
Termination of appointment of Charlotte Louise Sabater as a director on 30 September 2020
Submitted on 15 Oct 2020
Confirmation statement made on 27 May 2020 with no updates
Submitted on 27 May 2020
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 May 2020
Submitted on 27 May 2020
Repayment History
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