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Cove Program Managers Limited

Cove Program Managers Limited is a dissolved company incorporated on 22 August 2011 with the registered office located in London, Greater London. Cove Program Managers Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 June 2023 (2 years 2 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07748598
Private limited company
Age
14 years
Incorporated 22 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
England
Address changed on 27 Oct 2021 (3 years ago)
Previous address was 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Sep 1963
Optio Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leo Holdings Limited
Mr Paul Mark Jansen is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.01K
Decreased by £32.95K (-97%)
Turnover
Unreported
Decreased by £4.58M (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.04M
Increased by £744.8K (+32%)
Total Liabilities
-£915.88K
Increased by £852.5K (+1345%)
Net Assets
£2.12M
Decreased by £107.7K (-5%)
Debt Ratio (%)
30%
Increased by 27.36% (+991%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 21 Jun 2023
Declaration of Solvency
3 Years Ago on 3 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 3 Nov 2021
Registered Address Changed
3 Years Ago on 27 Oct 2021
Charge Satisfied
3 Years Ago on 5 Oct 2021
Charge Satisfied
3 Years Ago on 5 Oct 2021
Charge Satisfied
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Full Accounts Submitted
4 Years Ago on 27 May 2021
New Charge Registered
4 Years Ago on 31 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2023
Liquidators' statement of receipts and payments to 20 October 2022
Submitted on 27 Oct 2022
Resolutions
Submitted on 3 Nov 2021
Appointment of a voluntary liquidator
Submitted on 3 Nov 2021
Declaration of solvency
Submitted on 3 Nov 2021
Registered office address changed from 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 27 October 2021
Submitted on 27 Oct 2021
Satisfaction of charge 077485980003 in full
Submitted on 5 Oct 2021
Satisfaction of charge 077485980004 in full
Submitted on 5 Oct 2021
Satisfaction of charge 077485980002 in full
Submitted on 4 Oct 2021
Repayment History
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