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Covanta Holding Limited
Covanta Holding Limited is a dissolved company incorporated on 22 November 2006 with the registered office located in London, Greater London. Covanta Holding Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 June 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06006368
Private limited company
Age
18 years
Incorporated
22 November 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Covanta Holding Limited
Contact
Update Details
Address
20-22 Bedford Row
London
WC1R 4JS
Same address for the past
11 years
Companies in WC1R 4JS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Timothy John Simpson
Director • Evp General Counsel • American • Lives in United States • Born in May 1958
Mr Matthew Robert Mulcahy
Director • Senior Vice President • American • Lives in United States • Born in May 1963
Mr Tommy John Koltis
Director • VP Deputy General Coulcel & ASST Secreta • American • Lives in United States • Born in Jul 1971
Vistra Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
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Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
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Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£95.61M
Increased by £24.15M (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.74M
Increased by £24.28M (+34%)
Total Liabilities
£0
Same as previous period
Net Assets
£95.74M
Increased by £24.28M (+34%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 10 Mar 2015
Application To Strike Off
10 Years Ago on 26 Feb 2015
Confirmation Submitted
10 Years Ago on 24 Nov 2014
Confirmation Submitted
11 Years Ago on 13 Jan 2014
Registered Address Changed
11 Years Ago on 10 Dec 2013
Fiona Puleston Penhallurick Resigned
11 Years Ago on 30 Nov 2013
Fiona Puleston Penhallurick Resigned
11 Years Ago on 30 Nov 2013
Peter Stephen Wright Resigned
11 Years Ago on 30 Nov 2013
Jordan Company Secretaries Limited Appointed
12 Years Ago on 25 Oct 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2015
Application to strike the company off the register
Submitted on 26 Feb 2015
Annual return made up to 22 November 2014 with full list of shareholders
Submitted on 24 Nov 2014
Statement by directors
Submitted on 21 Nov 2014
Statement of capital on 21 November 2014
Submitted on 21 Nov 2014
Solvency statement dated 10/11/14
Submitted on 21 Nov 2014
Resolutions
Submitted on 21 Nov 2014
Statement of capital following an allotment of shares on 11 March 2014
Submitted on 14 Mar 2014
Termination of appointment of Fiona Puleston Penhallurick as a secretary on 30 November 2013
Submitted on 14 Jan 2014
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Repayment History
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