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Home > England & Wales Companies > COVID CLEANING & COMPLIANCE LIMITED
Company Information for

COVID CLEANING & COMPLIANCE LIMITED

C/O GRIT FINANCIALS LIMITED DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, KENT, DA1 5FS,
Company Registration Number
08184421
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Covid Cleaning & Compliance Ltd
COVID CLEANING & COMPLIANCE LIMITED was founded on 2012-08-20 and has its registered office in Dartford. The organisation's status is listed as "Active - Proposal to Strike off". Covid Cleaning & Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COVID CLEANING & COMPLIANCE LIMITED
 
Legal Registered Office
C/O GRIT FINANCIALS LIMITED DARTFORD BUSINESS PARK
VICTORIA ROAD
DARTFORD
KENT
DA1 5FS
Other companies in NW6
 
Previous Names
NIRVANA CAPITAL LIMITED11/06/2020
Filing Information
Company Number 08184421
Company ID Number 08184421
Date formed 2012-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB189474058  
Last Datalog update: 2024-05-05 12:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVID CLEANING & COMPLIANCE LIMITED
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Company Officers of COVID CLEANING & COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
RUBY SAYED
 Company Secretary 2012-08-20
RUBY SAYED
 Director 2012-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUBY SAYED GAIA RE DEVELOPERS LIMITED Director 2018-01-24 CURRENT 2017-08-30 Liquidation
RUBY SAYED THINCATS (POLAND) LTD Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2018-04-24
RUBY SAYED LAVENHAM INVESTMENTS LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-01-30
RUBY SAYED TRANSITION FINANCE (LAVENHAM) LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
RUBY SAYED UMMAH CAPITAL LTD Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-12-13
RUBY SAYED BURY ST. EDMUNDS WOMEN'S AID CENTRE LIMITED Director 2014-07-08 CURRENT 1977-11-14 Active
RUBY SAYED GREENERHEAT (UK) LIMITED Director 2013-09-23 CURRENT 2012-07-20 Dissolved 2016-12-27
RUBY SAYED ASIAN WOMEN'S RESOURCE CENTRE Director 2006-12-18 CURRENT 1985-08-29 Active

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
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 70 Water Street Lavenham Sudbury CO10 9RW England
2024-03-26Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-07-12Compulsory strike-off action has been discontinued
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-08-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-19CH01Director's details changed for Ms Margaret Ball on 2022-05-18
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM The Three Blackbirds 1 Market Lane Lavenham Sudbury CO10 9RR England
2021-11-25DISS40Compulsory strike-off action has been discontinued
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-11-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLIVE HILL
2021-07-27PSC07CESSATION OF JONATHAN CLIVE HILL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CLIVE HILL
2020-11-30CH01Director's details changed for Ms Margaret Ball on 2020-05-22
2020-11-30AP01DIRECTOR APPOINTED MR JONATHAN CLIVE HILL
2020-11-27CH01Director's details changed for Ms Margaret Hare on 2020-11-01
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM The Three Blackbirds 1 Bears Lane Lavenham Sudbury CO10 9RT England
2020-11-27PSC04Change of details for Ms Margaret Hare as a person with significant control on 2020-11-01
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Jasmin Cottage Bears Lane Lavenham Sudbury CO10 9RS England
2020-06-11RES15CHANGE OF COMPANY NAME 11/06/20
2020-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET HARE
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-28AA01Current accounting period shortened from 31/08/20 TO 31/05/20
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM , Jasmin Bears Lane, Lavenham, Sudbury, CO10 9RS, England
2020-05-28TM02Termination of appointment of Ruby Sayed on 2020-05-22
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR RUBY SAYED
2020-05-28PSC07CESSATION OF RUBY SAYED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28AP01DIRECTOR APPOINTED MS MARGARET HARE
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-12AAMDAmended account small company full exemption
2018-11-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-09-15DISS40Compulsory strike-off action has been discontinued
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-09-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-26DISS40Compulsory strike-off action has been discontinued
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0120/08/15 ANNUAL RETURN FULL LIST
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0120/08/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0120/08/13 ANNUAL RETURN FULL LIST
2012-08-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to COVID CLEANING & COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVID CLEANING & COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVID CLEANING & COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-05-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVID CLEANING & COMPLIANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Debtors 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVID CLEANING & COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVID CLEANING & COMPLIANCE LIMITED
Trademarks
We have not found any records of COVID CLEANING & COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVID CLEANING & COMPLIANCE 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 (64303 - Activities of venture and development capital companies) as COVID CLEANING & COMPLIANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVID CLEANING & COMPLIANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVID CLEANING & COMPLIANCE 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 COVID CLEANING & COMPLIANCE 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 DA1 5FS