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1cover Payments Limited

1cover Payments Limited is a dissolved company incorporated on 30 April 2013 with the registered office located in Bourne End, Buckinghamshire. 1cover Payments Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 6 September 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08511064
Private limited company
Age
12 years
Incorporated 30 April 2013
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
Bourne Bank
Hedsor Road
Bourne End
Buckinghamshire
SL8 5EE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Jul 1978
Director • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
1cover Limited
Benjamin Charles Gower and Peter Stuart Desmond Storey are mutual people.
Active
Orpheus Software Ventures Limited
Benjamin Charles Gower and Peter Stuart Desmond Storey are mutual people.
Active
Namewarden Ltd
Peter Stuart Desmond Storey is a mutual person.
Active
Professional Reviews Ltd
Peter Stuart Desmond Storey is a mutual person.
Active
SFG Property Management Limited
Benjamin Charles Gower is a mutual person.
Active
Quadano Limited
Peter Stuart Desmond Storey is a mutual person.
Active
Prevs Group Limited
Peter Stuart Desmond Storey is a mutual person.
Active
Excelero Tech UK Ltd
Peter Stuart Desmond Storey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 21 Jun 2016
Application To Strike Off
9 Years Ago on 11 Jun 2016
Registered Address Changed
9 Years Ago on 26 May 2016
Confirmation Submitted
9 Years Ago on 26 May 2016
Dormant Accounts Submitted
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 27 May 2015
Dormant Accounts Submitted
10 Years Ago on 8 Jan 2015
Confirmation Submitted
11 Years Ago on 1 May 2014
Peter Storey Details Changed
12 Years Ago on 1 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2016
Application to strike the company off the register
Submitted on 11 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Submitted on 26 May 2016
Registered office address changed from 5 Stocks Hill Silverstone Towcester NN12 8UW to Bourne Bank Hedsor Road Bourne End Buckinghamshire SL8 5EE on 26 May 2016
Submitted on 26 May 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 5 Jan 2016
Annual return made up to 30 April 2015 with full list of shareholders
Submitted on 27 May 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 8 Jan 2015
Annual return made up to 30 April 2014 with full list of shareholders
Submitted on 1 May 2014
Director's details changed for Peter Storey on 1 October 2013
Submitted on 22 Oct 2013
Repayment History
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