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Coverbox Holdings Limited

Coverbox Holdings Limited is a dissolved company incorporated on 6 October 2011 with the registered office located in Leeds, West Yorkshire. Coverbox Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 27 February 2021 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07800485
Private limited company
Age
14 years
Incorporated 6 October 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1950
Director • Chartered Accountant • British • Lives in England • Born in May 1948
Michael Noble Investments
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£586K
Decreased by £770K (-57%)
Turnover
£1.8M
Increased by £237K (+15%)
Employees
56
Increased by 7 (+14%)
Total Assets
£2.8M
Decreased by £1.1M (-28%)
Total Liabilities
-£8.99M
Decreased by £1.4M (-13%)
Net Assets
-£6.19M
Increased by £305K (-5%)
Debt Ratio (%)
321%
Increased by 54.48% (+20%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 27 Feb 2021
Registered Address Changed
6 Years Ago on 2 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 30 Aug 2019
Andrew John Bennett Resigned
6 Years Ago on 24 May 2019
Neil Dennis Beckingham Resigned
6 Years Ago on 10 Apr 2019
Confirmation Submitted
7 Years Ago on 17 Oct 2018
Group Accounts Submitted
7 Years Ago on 11 May 2018
Michael Noble Investments (PSC) Details Changed
7 Years Ago on 5 Feb 2018
Confirmation Submitted
8 Years Ago on 6 Oct 2017
Birkswell Reinsurance Brokers Limited (PSC) Resigned
9 Years Ago on 6 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Nov 2020
Liquidators' statement of receipts and payments to 7 August 2020
Submitted on 5 Oct 2020
Registered office address changed from Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW England to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2 September 2019
Submitted on 2 Sep 2019
Statement of affairs
Submitted on 30 Aug 2019
Appointment of a voluntary liquidator
Submitted on 30 Aug 2019
Resolutions
Submitted on 30 Aug 2019
Termination of appointment of Andrew John Bennett as a director on 24 May 2019
Submitted on 4 Jun 2019
Termination of appointment of Neil Dennis Beckingham as a director on 10 April 2019
Submitted on 20 May 2019
Resolutions
Submitted on 18 Apr 2019
Repayment History
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