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Execcover Limited

Execcover Limited is a dissolved company incorporated on 4 August 2006 with the registered office located in London, Greater London. Execcover Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 April 2020 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05897206
Private limited company
Age
19 years
Incorporated 4 August 2006
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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
01622357000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1969
Director • Deputy Cfo • Cypriot • Lives in UK • Born in May 1971
Secretary
Moffatt & Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mastercover Insurance Services Limited
David Christopher Ross is a mutual person.
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B.I.B. (Darlington) Limited
David Christopher Ross is a mutual person.
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Towergate Financial (West) Limited
David Christopher Ross is a mutual person.
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Waveney Insurance Brokers (Commercial) Limited
David Christopher Ross is a mutual person.
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David Christopher Ross is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£68.99K
Same as previous period
Total Liabilities
-£175.64K
Same as previous period
Net Assets
-£106.65K
Same as previous period
Debt Ratio (%)
255%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Apr 2020
Registered Address Changed
6 Years Ago on 8 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Mar 2019
Declaration of Solvency
6 Years Ago on 7 Mar 2019
Geoffrey Costerton Gouriet Resigned
6 Years Ago on 11 Dec 2018
Dean Clarke Appointed
6 Years Ago on 11 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 10 Sep 2018
Mr Geoffrey Costerton Gouriet Appointed
7 Years Ago on 3 Aug 2018
Jacqueline Anne Gregory Resigned
7 Years Ago on 3 Aug 2018
Confirmation Submitted
7 Years Ago on 26 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jan 2020
Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 8 March 2019
Submitted on 8 Mar 2019
Declaration of solvency
Submitted on 7 Mar 2019
Appointment of a voluntary liquidator
Submitted on 7 Mar 2019
Resolutions
Submitted on 7 Mar 2019
Appointment of Dean Clarke as a secretary on 11 December 2018
Submitted on 4 Jan 2019
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
Submitted on 4 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 10 Sep 2018
Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
Submitted on 3 Aug 2018
Repayment History
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