THE COVE ESTATES LIMITED
Company is dissolved
General Information
NAME
THE COVE ESTATES LIMITED
COMPANY NUMBER
09018060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/04/2014
(10 years and 7 months old)
WEBSITE
http://montfleury.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2021
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/07/2014
31/03/2018
ELIA ENTERPRISES LIMITED
View all previous names
PENZANCE
TR19 6XH
Telephone: 01872571487
TPS: No
The Cove
Lamorna
PENZANCE
TR19 6XH
Credit Risk Overview
Want to learn more about THE COVE ESTATES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Lawrence Haigh (921976446) Appointed |
| 14/11/2024 | New Board Member David Lawrence Haigh (921976446) Appointed |
| 28/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE COVE ESTATES 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 THE COVE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COVE ESTATES 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 Sep 1982 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member David Lawrence Haigh (921976446) Appointed |
| 14/11/2024 | New Board Member David Lawrence Haigh (921976446) Appointed |
| 28/12/2021 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | ORION MANAGEMENT SERVICES LLC (928511279) has left the board |
| 06/10/2021 | New Board Member David Lawrence Haigh (921976446) Appointed |
| 06/10/2021 | FIRST COPORATE SERVICES LLC (924958779) has left the board |
| 06/10/2021 | Yevgeny Smirnov (928166452) has left the board |
| 12/04/2021 | New Board Member Yevgeny Smirnov (928166452) Appointed |
| 12/04/2021 | Change in Reg. Office |
| 05/02/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member David Haigh (923254706) Appointed |
| 18/03/2019 | David Lawrence Haigh (921976446) has left the board |
| 22/08/2018 | New Board Member FIRST COPORATE SERVICES LLC (924958779) Appointed |
| 22/08/2018 | SEVENTH TRUST (922091018) has left the board |
| 22/08/2018 | SEVEN DASH LIMITED (922091071) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 30/08/2017 | Alison Louise Thomas (917637908) has left the board |
| 30/08/2017 | New Board Member David Lawrence Haigh (921976446) Appointed |
| 03/06/2017 | New Annual Return filed |
| 01/06/2017 | New Accounts filed |
| 03/02/2017 | Change in Reg. Office |
| 11/01/2017 | Change in Reg. Office |
| 21/12/2016 | New Board Member SEVENTH TRUST (922091018) Appointed |
| 21/12/2016 | New Board Member SEVEN DASH LIMITED (922091071) Appointed |
| 21/12/2016 | New Company Secretary SEVENTH TRUST (922091029) Appointed |
| 26/05/2016 | New Annual Return filed |
| 26/01/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 11/06/2014 | Change in Reg. Office |
| 10/06/2014 | New Board Member Alison Louise Thomas (917637908) Appointed |
| 10/06/2014 | Jemma Louise Martel-Welsh (918059782) has left the board |
| 09/05/2014 | Jemma Louise Martel-Welsh (918728248) has left the board |
| 09/05/2014 | New Board Member Jemma Louise Martel-Welsh (918059782) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
