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Company Information for

WEBCOVER LIMITED

10 NORWICH STREET, LONDON, EC4A 1BD,
Company Registration Number
03868565
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Webcover Ltd
WEBCOVER LIMITED was founded on 1999-10-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Webcover Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEBCOVER LIMITED
 
Legal Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
Other companies in BA2
 
Filing Information
Company Number 03868565
Company ID Number 03868565
Date formed 1999-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB749001935  
Last Datalog update: 2023-10-08 07:00:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBCOVER LIMITED
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Companies with same name WEBCOVER LIMITED
The following companies were found which have the same name as WEBCOVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEBCOVERED LLC 1601 ROBERTS RAVINE RD WYLIE TX 75098 Active Company formed on the 2023-03-08
Webcovers LLC 236 Custer Ave. Colorado Springs CO 80903 Voluntarily Dissolved Company formed on the 2015-06-17

Company Officers of WEBCOVER LIMITED

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
 Company Secretary 2017-05-11
EMANUELE CASCETTI
 Director 2017-05-11
EMILIO MACELLARI
 Director 2017-05-11
HANS WERNER WALLAGE
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
SARA LILIANA ABBOUD
 Company Secretary 1999-11-22 2017-05-11
SARA LILIANA ABBOUD
 Director 1999-11-22 2017-05-11
ANDREA DELLA VALLE
 Director 1999-11-22 2017-05-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-29 1999-11-22
INSTANT COMPANIES LIMITED
 Nominated Director 1999-10-29 1999-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMANUELE CASCETTI BUENA LTD Director 2017-05-11 CURRENT 2008-04-11 Active - Proposal to Strike off
EMANUELE CASCETTI TOD'S UK LTD Director 2016-06-20 CURRENT 1999-11-18 Active
EMILIO MACELLARI BUENA LTD Director 2017-05-11 CURRENT 2008-04-11 Active - Proposal to Strike off
HANS WERNER WALLAGE BUENA LTD Director 2017-05-11 CURRENT 2008-04-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10SECOND GAZETTE not voluntary dissolution
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-17Application to strike the company off the register
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-02CH01Director's details changed for Mr Emanuele Cascetti on 2022-04-25
2022-01-10Second filing of director appointment of Mr Emilio Macellari
2022-01-10RP04AP01Second filing of director appointment of Mr Emilio Macellari
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-11-19CH01Director's details changed for Mr Hans Werner Wallage on 2021-11-10
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-11-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-10-30PSC07CESSATION OF CAMILLE ELIAS ABBOUD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30PSC05Change of details for Tod's Uk Ltd as a person with significant control on 2017-10-30
2017-05-19AP03Appointment of Mrs Bibi Rahima Ally as company secretary on 2017-05-11
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA DELLA VALLE
2017-05-18CH01Director's details changed for Mr Emilio Cascetti on 2017-05-11
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SARA ABBOUD
2017-05-18TM02Termination of appointment of Sara Liliana Abboud on 2017-05-11
2017-05-18AP01DIRECTOR APPOINTED MR HANS WERNER WALLAGE
2017-05-18AP01DIRECTOR APPOINTED MR EMILIO CASCETTI
2017-05-18AP01DIRECTOR APPOINTED MR EMANUELE CASCETTI
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 5 Pullman Court Great Western Road Gloucester GL1 3nd
2017-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0129/10/14 ANNUAL RETURN FULL LIST
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM Charter House the Square, Lower Bristol Road Bath BA2 3BH
2014-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0129/10/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-05AR0129/10/12 FULL LIST
2012-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-02AR0129/10/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DELLA VALLE / 06/04/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA LILIANA ABBOUD / 06/04/2011
2011-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / SARA LILIANA ABBOUD / 06/04/2011
2011-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-17AR0129/10/10 FULL LIST
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O ROBSON TAYLOR CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH
2010-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-19AR0129/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DELLA VALLE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA LILIANA ABBOUD / 19/11/2009
2009-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-18363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-03-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 35-36 SLOANE STREET LONDON SW1X 9LP
2007-11-16363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-10-26AUDAUDITOR'S RESIGNATION
2007-04-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-15363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-03-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-03-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-01363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-03-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-31363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-04-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-24363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2001-07-24DISS40STRIKE-OFF ACTION DISCONTINUED
2001-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-03GAZ1FIRST GAZETTE
2000-10-09225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-12-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-15288aNEW DIRECTOR APPOINTED
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-12-13SRES01ADOPTARTICLES22/11/99
1999-12-13(W)ELRESS386 DIS APP AUDS 22/11/99
1999-12-13(W)ELRESS366A DISP HOLDING AGM 22/11/99
1999-12-10288bDIRECTOR RESIGNED
1999-12-10288bSECRETARY RESIGNED
1999-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores



Licences & Regulatory approval
We could not find any licences issued to WEBCOVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-07-03
Fines / Sanctions
No fines or sanctions have been issued against WEBCOVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEBCOVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Intangible Assets
Patents
We have not found any records of WEBCOVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEBCOVER LIMITED
Trademarks
We have not found any records of WEBCOVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBCOVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47721 - Retail sale of footwear in specialised stores) as WEBCOVER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEBCOVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWEBCOVER LIMITEDEvent Date2001-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBCOVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEBCOVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1BD