| Company Name | 1st Line Cover Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08478653 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
| Dissolution Date | 2 February 2020 (4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Kamlesh Lakhani |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | Wales |
| Correspondence Address | 7 Meadows Bridge Parc Menter, Cross Hands Llanelli SA14 6RA Wales |
| Director Name | Mr James Royston Trace |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Wales |
| Correspondence Address | 7 Meadows Bridge Parc Menter, Cross Hands Llanelli SA14 6RA Wales |
Location
| Registered Address | C/O Abbey Taylor Limited Unit 6 Twelve O'Clock Court Attercliffe Road Sheffield S4 7WW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | James Royston Trace 50.00% Ordinary |
|---|---|
| 1 at £1 | Kamlesh Lakhani 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 2 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2019 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 19 October 2018 | Registered office address changed from Room 1 7 Meadows Bridge Parc Menter Cross Hands Wales to C/O Abbey Taylor Limited Unit 6 Twelve O'clock Court Attercliffe Road Sheffield S4 7WW on 19 October 2018 (2 pages) |
| 17 October 2018 | Statement of affairs (10 pages) |
| 17 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 17 October 2018 | Resolutions
|
| 19 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 17 April 2018 | Withdraw the company strike off application (1 page) |
| 16 April 2018 | Application to strike the company off the register (3 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 28 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 May 2016 | Registered office address changed from 7 Meadows Bridge Parc Menter Cross Hands Llanelli SA14 6RA to Room 1 7 Meadows Bridge Parc Menter Cross Hands on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from 7 Meadows Bridge Parc Menter Cross Hands Llanelli SA14 6RA to Room 1 7 Meadows Bridge Parc Menter Cross Hands on 12 May 2016 (1 page) |
| 12 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 27 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 31 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 13 October 2014 | Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page) |
| 13 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 13 October 2014 | Previous accounting period extended from 30 April 2014 to 31 August 2014 (1 page) |
| 13 October 2014 | Statement of capital following an allotment of shares on 1 October 2014
|
| 21 July 2014 | Registered office address changed from 7 Meadows Bridge Llanelli Carmarthenshire SA14 6RA to 7 Meadows Bridge Parc Menter Cross Hands Llanelli SA14 6RA on 21 July 2014 (1 page) |
| 21 July 2014 | Registered office address changed from 7 Meadows Bridge Llanelli Carmarthenshire SA14 6RA to 7 Meadows Bridge Parc Menter Cross Hands Llanelli SA14 6RA on 21 July 2014 (1 page) |
| 20 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 8 April 2013 | Incorporation (28 pages) |
| 8 April 2013 | Incorporation (28 pages) |