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Summary

Affiliates

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Officers28

Insolvencies2

Events1

Documents102

Additional data

Related companies6

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Last updated: Mar 30, 2024

COVION HOLDINGS LIMITED

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is inactive

Private limited company

United Kingdom 11 Mar 2005 (19 years ago)

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Summary

NameCOVION HOLDINGS LIMITED
Historical names
  • COBCO 677 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05390293
Incorporation Date11 Mar 2005 (19 years ago) / 835 companies with the same date
Date dissolved16 Feb 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COVIO*********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

corporate

IndividualUnited Kingdom

EQUANS HOLDING UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rodriguez, Francis

Director


Appointed on27 May 2005

Resigned on17 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Pollins, Andrew Martin

Director


Appointed on01 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gregory, Sarah

Secretary


Appointed on01 May 2015

individual

IndividualUnited Kingdom

Allan, Melanie

Secretary


Appointed on13 Jan 2012

Resigned on12 Dec 2013

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Insolvencies

Document numberTypeFrom
1members-voluntary-liquidation-
05390293-1members-voluntary-liquidation03 Nov 2020

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Events

Old value

28 Sep 2005

Name changeCOBCO 677 LIMITED

Documents

DateNameTypeDocument
16 Nov 2022ResolutionRESOLUTIONSView
16 Nov 2022Liquidation voluntary members return of final meetingLIQ13View
30 Dec 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date11 Mar 2021
    due by 22 Apr 2021
  • Last statement dated11 Mar 2020
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is COVION HOLDINGS LIMITED's headquarters?

COVION HOLDINGS LIMITED's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is COVION HOLDINGS LIMITED's industry?

COVION HOLDINGS LIMITED is in the industry of Non-trading company

What year was COVION HOLDINGS LIMITED started?

COVION HOLDINGS LIMITED was started in 2005

Sources: Companies House