ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Covion Holdings Limited

Covion Holdings Limited is a dissolved company incorporated on 11 March 2005 with the registered office located in London, Greater London. Covion Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 February 2023 (2 years 9 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05390293
Private limited company
Age
20 years
Incorporated 11 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Covion Holdings Limited
Contact Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Martin Pollins
Director • British • Lives in England • Born in Oct 1967
Sarah Gregory
Secretary
Engie Services Holding UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.17M
Same as previous period
Total Liabilities
-£7.9M
Same as previous period
Net Assets
-£728K
Same as previous period
Debt Ratio (%)
110%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 16 Feb 2023
Registered Address Changed
4 Years Ago on 5 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 2 Dec 2020
Declaration of Solvency
4 Years Ago on 2 Dec 2020
Andrew Martin Pollins Appointed
5 Years Ago on 1 Sep 2020
Simon David Pinnell Resigned
5 Years Ago on 31 Aug 2020
Confirmation Submitted
5 Years Ago on 18 Mar 2020
Full Accounts Submitted
6 Years Ago on 31 Jul 2019
Confirmation Submitted
6 Years Ago on 11 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 10 Aug 2018
Get Alerts
Get Credit Report
Discover Covion Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2023
Resolutions
Submitted on 16 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2022
Liquidators' statement of receipts and payments to 2 November 2021
Submitted on 30 Dec 2021
Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to 30 Finsbury Square London EC2A 1AG on 5 December 2020
Submitted on 5 Dec 2020
Declaration of solvency
Submitted on 2 Dec 2020
Appointment of a voluntary liquidator
Submitted on 2 Dec 2020
Termination of appointment of Simon David Pinnell as a director on 31 August 2020
Submitted on 1 Sep 2020
Appointment of Andrew Martin Pollins as a director on 1 September 2020
Submitted on 1 Sep 2020
Confirmation statement made on 11 March 2020 with updates
Submitted on 18 Mar 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs