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COVRAD HOLDINGS LIMITED - C/O FRP ADVISORY TRADING LIMITED, 2nd Floor 170 Edmund Street, Birmingham, B3 2HB, United Kingdom
Company Information
- Company registration number
- 05227529
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O FRP ADVISORY TRADING LIMITED
- 2nd Floor 170 Edmund Street
- Birmingham
- B3 2HB C/O FRP ADVISORY TRADING LIMITED, 2nd Floor 170 Edmund Street, Birmingham, B3 2HB UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-10
- Dissolved on
- 2023-06-24
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Greg Feldman
- Mr William Dawson
- -
- -
- Api Heat Transfer
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HALLCO 1106 LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
✓
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COVRAD HOLDINGS LIMITED Company Description
- COVRAD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05227529. Its current trading status is "closed". It was registered 2004-09-10. It was previously called HALLCO 1106 LIMITED. It has declared SIC or NACE codes as "25990". The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at C/o Frp Advisory Trading Limited .
Get COVRAD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Covrad Holdings Limited - C/O FRP ADVISORY TRADING LIMITED, 2nd Floor 170 Edmund Street, Birmingham, B3 2HB, United Kingdom
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https://www.kompany.co.uk/p/uk/05227529#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05227529#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05227529#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-06-24) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2023-03-24) - LIQ14
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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keyboard_arrow_right 2022
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resolution (2022-02-16) - RESOLUTIONS
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liquidation-voluntary-removal-of-liquidator-by-court (2022-11-10) - LIQ10
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dissolved-compulsory-strike-off-suspended (2022-01-12) - DISS16(SOAS)
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liquidation-voluntary-statement-of-affairs (2022-02-23) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-02-16) - 600
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liquidation-voluntary-appointment-of-liquidator (2022-11-08) - 600
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-07-13) - DISS40
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change-account-reference-date-company-previous-shortened (2021-03-10) - AA01
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termination-secretary-company-with-name-termination-date (2021-04-29) - TM02
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gazette-notice-compulsory (2021-06-15) - GAZ1
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accounts-with-accounts-type-full (2021-07-10) - AA
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mortgage-satisfy-charge-full (2021-03-04) - MR04
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change-person-director-company-with-change-date (2021-02-12) - CH01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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notification-of-a-person-with-significant-control (2020-09-02) - PSC02
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accounts-with-accounts-type-full (2020-08-12) - AA
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change-account-reference-date-company-previous-shortened (2020-12-11) - AA01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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termination-director-company-with-name-termination-date (2019-03-03) - TM01
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-23) - AP03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-17) - AA
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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confirmation-statement-with-updates (2016-07-06) - CS01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-28) - AP03
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accounts-with-accounts-type-full (2016-09-12) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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statement-of-companys-objects (2014-03-05) - CC04
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resolution (2014-02-13) - RESOLUTIONS
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termination-director-company-with-name (2014-01-28) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-full (2013-12-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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termination-director-company-with-name (2012-09-13) - TM01
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accounts-amended-with-accounts-type-full (2012-07-17) - AAMD
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accounts-with-accounts-type-full (2012-05-30) - AA
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termination-director-company-with-name (2012-05-25) - TM01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-group (2011-06-17) - AA
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appoint-person-secretary-company-with-name (2011-03-23) - AP03
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termination-director-company-with-name (2011-03-23) - TM01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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termination-secretary-company-with-name (2011-03-23) - TM02
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keyboard_arrow_right 2010
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legacy (2010-12-23) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-group (2010-07-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-25) - 403a
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-group (2009-06-02) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-28) - AA
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auditors-resignation-company (2008-10-10) - AUD
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legacy (2008-11-10) - 363s
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legacy (2008-08-13) - 395
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keyboard_arrow_right 2007
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legacy (2007-10-16) - 363s
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accounts-with-accounts-type-group (2007-06-27) - AA
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legacy (2006-10-05) - 363s
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keyboard_arrow_right 2005
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legacy (2005-01-21) - 395
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 225
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legacy (2005-01-25) - 287
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resolution (2005-01-25) - RESOLUTIONS
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memorandum-articles (2005-01-25) - MEM/ARTS
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legacy (2005-01-25) - 123
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legacy (2005-01-25) - 122
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legacy (2005-09-27) - 363s
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legacy (2005-01-25) - 88(2)R
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-24) - CERTNM
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incorporation-company (2004-09-10) - NEWINC
