COVEN CAPITAL LIMITED
Company is dissolved
General Information
NAME
COVEN CAPITAL LIMITED
COMPANY NUMBER
12736864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
13/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2021
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 1EQ
Flat 5.01, 1 Bolander Grove
Bolander Grove
London
SW6 1EQ
SW6 1EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HIGHLANDS GROUP LIMITED | Non-Trading | View Report |
| COVEN CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Felix Winston Grant-Rennick (929825648) Appointed |
| 19/06/2023 | New Board Member Felix Winston Grant-Rennick (929825648) Appointed |
| 09/03/2023 | New Board Member Felix Winston Grant-Rennick (929825648) Appointed |
Credit Risk Overview
Want to learn more about COVEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1996 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HIGHLANDS GROUP LIMITED | Non-Trading | View Report |
| COVEN CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Felix Winston Grant-Rennick (929825648) Appointed |
| 19/06/2023 | New Board Member Felix Winston Grant-Rennick (929825648) Appointed |
| 09/03/2023 | New Board Member Felix Winston Grant-Rennick (929825648) Appointed |
| 01/08/2022 | New Board Member Felix Winston Grant-Rennick (929825648) Appointed |
| 01/08/2022 | Errol George Gregor (927186796) has left the board |
| 01/08/2022 | Heine Jan Van Niekerk (927186797) has left the board |
| 25/07/2022 | New Board Member Felix Winston Grant-Rennick (929825634) Appointed |
| 18/05/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 02/06/2021 | Change in Reg. Office |
| 08/09/2020 | Change in Reg. Office |
| 09/08/2020 | New Confirmation Statement filed |
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