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Covert Consultancy Ltd

Covert Consultancy Ltd is a dissolved company incorporated on 30 August 2011 with the registered office located in Brentwood, Essex. Covert Consultancy Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07756511
Private limited company
Age
14 years
Incorporated 30 August 2011
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
Unit 8b Cockridden Farm Industrial Estate
Brentwood Road
Brentwood
Essex
CM13 3LH
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Plume (Sub Co 003) Ltd
Craig Robert Balding is a mutual person.
Dissolved
Planet Plume Ltd
Craig Robert Balding is a mutual person.
Liquidation
Planet Plume (Sub Co 001) Ltd
Craig Robert Balding is a mutual person.
Dissolved
Planet Plume (Sub Co 002) Ltd
Mr Blair Lloyd-Warne is a mutual person.
Dissolved
Planet Plume (Sub Co 004) Ltd
Craig Robert Balding is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
Traded for 12 months
Cash in Bank
£988
Decreased by £10.1K (-91%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£988
Decreased by £10.1K (-91%)
Total Liabilities
£0
Decreased by £8.1K (-100%)
Net Assets
£988
Decreased by £2K (-67%)
Debt Ratio (%)
0%
Decreased by 73.06% (-100%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 22 Dec 2017
Investsec Group Ltd Resigned
7 Years Ago on 23 Oct 2017
Small Accounts Submitted
8 Years Ago on 21 Jun 2017
Registered Address Changed
8 Years Ago on 30 Mar 2017
Investsec Group Ltd Appointed
8 Years Ago on 7 Mar 2017
Mandy Jane Lloyd-Warne Resigned
8 Years Ago on 7 Mar 2017
Mr Craig Robert Balding Appointed
8 Years Ago on 7 Mar 2017
Registered Address Changed
8 Years Ago on 6 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 22 Dec 2017
Termination of appointment of Investsec Group Ltd as a director on 23 October 2017
Submitted on 23 Oct 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 21 Jun 2017
Resolutions
Submitted on 3 Apr 2017
Registered office address changed from Unit 8 Cockridden Farm Industrial Estate Brentwood Road Brentwood Essex CM13 3LH England to Unit 8B Cockridden Farm Industrial Estate Brentwood Road Brentwood Essex CM13 3LH on 30 March 2017
Submitted on 30 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
Submitted on 7 Mar 2017
Appointment of Mr Craig Robert Balding as a director on 7 March 2017
Submitted on 7 Mar 2017
Termination of appointment of Mandy Jane Lloyd-Warne as a director on 7 March 2017
Submitted on 7 Mar 2017
Repayment History
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