ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Title & Covenant Brokers Limited

Title & Covenant Brokers Limited is a dissolved company incorporated on 2 January 2008 with the registered office located in London, City of London. Title & Covenant Brokers Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (1 year ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06461864
Private limited company
Age
17 years
Incorporated 2 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Walbrook Building
Walbrook
London
EC4N 8AW
England
Same address for the past 6 years
Telephone
02082133057
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Feb 1966
Secretary
Gallagher Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stackhouse Poland Limited
Michael Peter Rea and David Michael Edwin Cousins are mutual people.
Active
Heath Lambert Limited
Michael Peter Rea and David Michael Edwin Cousins are mutual people.
Active
Arthur J. Gallagher Insurance Brokers Limited
Michael Peter Rea and David Michael Edwin Cousins are mutual people.
Active
Gallagher Benefits Consulting Limited
David Michael Edwin Cousins is a mutual person.
Active
Arthur J. Gallagher (UK) Limited
David Michael Edwin Cousins is a mutual person.
Active
Oval Insurance Broking Limited
Michael Peter Rea is a mutual person.
Active
Friary Intermediate Limited
Michael Peter Rea is a mutual person.
Active
Oval Limited
Michael Peter Rea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1.58M
Increased by £166K (+12%)
Total Liabilities
-£300K
Increased by £166K (+124%)
Net Assets
£1.28M
Same as previous period
Debt Ratio (%)
19%
Increased by 9.49% (+100%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 5 Nov 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 7 Aug 2024
Alistair Peel Resigned
1 Year 3 Months Ago on 26 Jul 2024
Gallagher Holdings (Uk) Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Stackhouse Poland Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Mr Michael Peter Rea Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Stackhouse Poland Holdings Limited (PSC) Details Changed
4 Years Ago on 20 Sep 2021
Get Credit Report
Discover Title & Covenant Brokers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2024
Termination of appointment of Alistair Peel as a secretary on 26 July 2024
Submitted on 12 Aug 2024
Application to strike the company off the register
Submitted on 7 Aug 2024
Cessation of Stackhouse Poland Holdings Limited as a person with significant control on 27 March 2024
Submitted on 24 Jul 2024
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 27 March 2024
Submitted on 24 Jul 2024
Statement of capital on 21 June 2024
Submitted on 21 Jun 2024
Resolutions
Submitted on 21 Jun 2024
Solvency Statement dated 31/05/24
Submitted on 21 Jun 2024
Statement by Directors
Submitted on 21 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year