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Re-Cover (UK) Limited

Re-Cover (UK) Limited is a liquidation company incorporated on 25 April 2006 with the registered office located in London, Greater London. Re-Cover (UK) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05795229
Private limited company
Age
19 years
Incorporated 25 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 958 days
Dated 13 March 2022 (3 years ago)
Next confirmation dated 13 March 2023
Was due on 27 March 2023 (2 years 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1013 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was Allan House 10 John Princes Street London W1G 0AH England
Telephone
08456036530
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Emily Mary Brunner
PSC • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£45.72K
Increased by £22.34K (+96%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£217.18K
Increased by £74.13K (+52%)
Total Liabilities
-£142.52K
Increased by £685 (0%)
Net Assets
£74.67K
Increased by £73.44K (+6000%)
Debt Ratio (%)
66%
Decreased by 33.52% (-34%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 7 Aug 2025
Liquidator Removed By Court
3 Months Ago on 6 Aug 2025
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Voluntary Liquidator Appointed
2 Years 12 Months Ago on 11 Nov 2022
Registered Address Changed
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
4 Years Ago on 21 Mar 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Confirmation Submitted
5 Years Ago on 18 May 2020
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Liquidators' statement of receipts and payments to 1 November 2024
Submitted on 16 Dec 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH England to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 1 November 2023
Submitted on 18 Dec 2023
Resolutions
Submitted on 11 Nov 2022
Appointment of a voluntary liquidator
Submitted on 11 Nov 2022
Statement of affairs
Submitted on 11 Nov 2022
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 20 October 2022
Submitted on 20 Oct 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 7 Apr 2022
Repayment History
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