COVALIS CAPITAL LLP
Active - Accounts Filed
General Information
NAME
COVALIS CAPITAL LLP
COMPANY NUMBER
OC375146
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/05/2012
(12 years and 8 months old)
WEBSITE
http://www.covaliscapital.ky
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QU
Telephone: 02035406850
TPS: No
2nd Floor 11 Charles Ii Street
London
SW1Y 4QU
55 New Bond Street
London
W1S 1DG
Telephone: 35406850
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COVALIS CAPITAL LLP?
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 COVALIS CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVALIS CAPITAL LLP?
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 |
|---|---|---|---|---|
|
11/05/2012 - Present (12 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2021 - Present (3 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/05/2021 - Present (3 years and 8 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/01/2023 - Present (2years) Born in Jan 1985 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/05/2012 - 15/05/2019 (7years) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/11/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Michael Lawrence Dinapoli (923305648) Appointed |
| 28/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Jose Ramon De La Rosa (920405816) Appointed |
| 09/04/2021 | New Board Member Uchenna Christopher Egbunike (915435969) Appointed |
| 12/01/2021 | Toby James Mitchell (909372892) has left the board |
| 16/06/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | Peter John Murphy (917229125) has left the board |
| 20/01/2020 | New Board Member Gregorio Bravo (926616311) Appointed |
| 20/01/2020 | New Board Member Asad Abedi (920984163) Appointed |
| 14/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | Jakob Moberg (917229112) has left the board |
| 15/01/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 12/05/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 22/10/2015 | Rolanas Stikovas (917229593) has left the board |
| 22/10/2015 | Change in Reg. Office |
| 20/09/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 11/03/2014 | Change in Reg. Office |
| 09/11/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 17/10/2012 | Change in Reg. Office |
| 26/09/2012 | New Board Member Toby James Mitchell Appointed |
| 26/09/2012 | New Board Member Rolanas Stikovas Appointed |
| 26/09/2012 | New Board Member Peter Murphy Appointed |
| 26/09/2012 | Zach Mecelis has left the board |
| 26/09/2012 | New Board Member Jakob Moberg Appointed |
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