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COVENT GARDEN EXCHANGE LIMITED - 843 Finchley Road, London, NW11 8NA, United Kingdom
Company Information
- Company registration number
- 06753224
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 843 Finchley Road
- London
- NW11 8NA 843 Finchley Road, London, NW11 8NA UK
Management
- Managing Directors
- HIGGINS, Brian Daniel
- PORTLOCK, Andrew Clive
- Company secretaries
- HIGGINS, Brian Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-19
- Dissolved on
- 2021-08-03
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Hadley Equity Funding Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- STARDUST DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2021-11-20
- Last Date: 2020-11-06
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COVENT GARDEN EXCHANGE LIMITED Company Description
- COVENT GARDEN EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 06753224. Its current trading status is "closed". It was registered 2008-11-19. It was previously called STARDUST DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at 843 Finchley Road .
Get COVENT GARDEN EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-01-05) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-01-16) - SOAS(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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dissolution-application-strike-off-company (2020-12-23) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-dormant (2019-09-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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change-person-director-company-with-change-date (2018-10-10) - CH01
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change-to-a-person-with-significant-control (2018-10-05) - PSC05
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cessation-of-a-person-with-significant-control (2018-10-05) - PSC07
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accounts-with-accounts-type-dormant (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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change-person-secretary-company-with-change-date (2017-02-01) - CH03
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change-person-director-company-with-change-date (2017-02-01) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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accounts-with-accounts-type-small (2016-09-18) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
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change-person-director-company-with-change-date (2015-06-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-28) - MR01
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change-person-director-company-with-change-date (2015-03-13) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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change-corporate-secretary-company-with-change-date (2013-11-04) - CH04
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change-corporate-secretary-company-with-change-date (2013-10-22) - CH04
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change-corporate-secretary-company-with-change-date (2013-10-23) - CH04
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-person-director-company-with-change-date (2013-10-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-23) - AP01
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appoint-corporate-secretary-company-with-name (2012-01-23) - AP04
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change-registered-office-address-company-with-date-old-address (2012-01-23) - AD01
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termination-director-company-with-name (2012-01-23) - TM01
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change-of-name-notice (2012-06-22) - CONNOT
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certificate-change-of-name-company (2012-06-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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legacy (2012-08-04) - MG01
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legacy (2012-08-09) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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capital-allotment-shares (2012-07-25) - SH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-13) - AD01
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termination-director-company-with-name (2011-04-13) - TM01
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termination-secretary-company-with-name (2011-04-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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termination-director-company-with-name (2010-12-06) - TM01
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accounts-with-accounts-type-dormant (2010-04-22) - AA
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change-account-reference-date-company-previous-extended (2010-02-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-20) - 288b
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incorporation-company (2008-11-19) - NEWINC