COVERT LIVERPOOL LIMITED
C/O KM ACCOUNTING SOLUTIONS LTD GROUND FLOOR, PROSPECT HOUSE, COLUMBUS QUAY, LIVERPOOL L3 4DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10347968
- Last Updated: 01 Jan 2022
Company Profile
COVERT LIVERPOOL LIMITED was incorporated on Friday, August 26, 2016 as a Private Limited Company with registered address in LIVERPOOL. COVERT LIVERPOOL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 8 years 2 months and 15 days.
| Name | COVERT LIVERPOOL LIMITED |
|---|---|
| Company number | 10347968 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KM ACCOUNTING SOLUTIONS LTD GROUND FLOOR, PROSPECT HOUSE COLUMBUS QUAY LIVERPOOL L3 4DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver James Smith Nationality: British |
Dates: Thursday, March 9, 2017 - present
significant influence or control
|
| Mr Joe James Earnshaw Nationality: British |
Dates: Friday, August 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Michael James Harrison Nationality: British |
Dates: Friday, August 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Daniel Heffy Nationality: British |
Dates: Friday, August 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-894 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 23 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COVERT LIVERPOOL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVERT LIVERPOOL LIMITED | 26 Aug 2016 |