Covent Garden Exchange Limited

General information

Name:

Covent Garden Exchange Ltd

Office Address:

843 Finchley Road NW11 8NA London

Number: 06753224

Incorporation date: 2008-11-19

Dissolution date: 2021-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Covent Garden Exchange came into being in 2008 as a company enlisted under no 06753224, located at NW11 8NA London at 843 Finchley Road. This company's last known status was dissolved. Covent Garden Exchange had been operating in this business for thirteen years. Covent Garden Exchange Limited was known 12 years ago under the name of Stardust Developments.

This business was administered by a solitary managing director: Brian H., who was selected to lead the company on 2016-01-01.

The companies that controlled this firm included: Hadley Equity Funding Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London, NW11 8NA and was registered as a PSC under the registration number 07653224.

  • Previous company's names
  • Covent Garden Exchange Limited 2012-06-22
  • Stardust Developments Limited 2008-11-19

Financial data based on annual reports

Company staff

Brian H.

Role: Director

Appointed: 01 January 2016

Latest update: 3 August 2023

People with significant control

Hadley Equity Funding Ltd
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Cardiff, Wales
Registration number 07653224
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Ecl Partners Limited
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Cardiff, Wales
Registration number 8102660
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 November 2021
Confirmation statement last made up date 06 November 2020
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
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Termination of appointment as a secretary on 2020-11-07 (TM02)
filed on: 1st, July 2021
officers
Free Download Download filing (1 page)

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