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Covent Garden Exchange Limited

Covent Garden Exchange Limited is a dissolved company incorporated on 19 November 2008 with the registered office located in London, Greater London. Covent Garden Exchange Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 August 2021 (4 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06753224
Private limited company
Age
16 years
Incorporated 19 November 2008
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
Address
843 Finchley Road
London
NW11 8NA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1973
Hadley Equity Funding Ltd
PSC
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Mutual Companies
Highbond Properties Limited
Brian Daniel Higgins is a mutual person.
Active
Hadley Ventures Limited
Brian Daniel Higgins is a mutual person.
Active
Chelsea Island Developments Ltd
Brian Daniel Higgins is a mutual person.
Active
Equivalency Testing Limited
Brian Daniel Higgins is a mutual person.
Active
Brunlea Developments Limited
Brian Daniel Higgins is a mutual person.
Active
Danshe Developments Ltd
Brian Daniel Higgins is a mutual person.
Active
Hadley DM Services Limited
Brian Daniel Higgins is a mutual person.
Active
NBP Resources Limited
Brian Daniel Higgins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 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
£4
Same as previous period
Total Liabilities
-£437
Same as previous period
Net Assets
-£433
Same as previous period
Debt Ratio (%)
10925%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 3 Aug 2021
Mr Brian Daniel Higgins Details Changed
4 Years Ago on 28 Jun 2021
Mr Brian Daniel Higgins Details Changed
4 Years Ago on 28 Jun 2021
Mr Andrew Clive Portlock Details Changed
4 Years Ago on 8 Apr 2021
Voluntary Strike-Off Suspended
4 Years Ago on 16 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 23 Dec 2020
Andrew Clive Portlock Resigned
5 Years Ago on 7 Nov 2020
Brian Daniel Higgins Resigned
5 Years Ago on 7 Nov 2020
Confirmation Submitted
5 Years Ago on 6 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Aug 2021
Termination of appointment of Brian Daniel Higgins as a secretary on 7 November 2020
Submitted on 1 Jul 2021
Termination of appointment of Andrew Clive Portlock as a director on 7 November 2020
Submitted on 1 Jul 2021
Director's details changed for Mr Brian Daniel Higgins on 28 June 2021
Submitted on 28 Jun 2021
Director's details changed for Mr Andrew Clive Portlock on 8 April 2021
Submitted on 28 Jun 2021
Secretary's details changed for Mr Brian Daniel Higgins on 28 June 2021
Submitted on 28 Jun 2021
Voluntary strike-off action has been suspended
Submitted on 16 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 23 Dec 2020
Confirmation statement made on 6 November 2020 with no updates
Submitted on 6 Nov 2020
Repayment History
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