Convivia Limited

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dissolved

Convivia Limited

05370545•Private Limited With Share Capital

2 London Wall Place, London, EC2Y5AU

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Incorporated

21/02/2005

Company Age

21 years

Directors

1

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Convivia Limited (05370545) is a private limited with share capital incorporated on 21/02/2005 (21 years old) and registered in london, EC2Y5AU. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 21/02/2005
EC2Y5AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

12

Shareholders

Board of Directors

1
N
nicholas brian fortescue hubbard
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-10-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-08-2021
Resolution
Category:Resolution
Date:11-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Resolution
Category:Resolution
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Termination Secretary Company With Name
Category:Officers
Date:29-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2012
Termination Director Company With Name
Category:Officers
Date:29-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2012
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Capital
Date:18-05-2009
Legacy
Category:Capital
Date:18-05-2009
Resolution
Category:Resolution
Date:18-05-2009
Legacy
Category:Address
Date:18-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Mortgage
Date:22-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Officers
Date:25-04-2005

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/12/2020
Filing Date31/10/2019
Latest Accounts31/12/2018

Trading Addresses

2 London Wall Place, London, EC2Y5AURegistered

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Contact

2 London Wall Place, London, EC2Y5AU