CONVERGED IP SOLUTIONS LIMITED

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CONVERGED IP SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06344328

Incorporation date

15/08/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O CLARKE BELL LIMITED, 3rd Floor The Pinnacle 73 King Street, Manchester M2 4NGCopy
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Latest events (Record since 15/08/2007)
dot icon20/09/2025
Final Gazette dissolved following liquidation
dot icon20/06/2025
Return of final meeting in a creditors' voluntary winding up
dot icon03/07/2024
Resolutions
dot icon03/07/2024
Statement of affairs
dot icon02/07/2024
Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-07-02
dot icon28/06/2024
Appointment of a voluntary liquidator
dot icon19/03/2024
Total exemption full accounts made up to 2023-08-31
dot icon14/09/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon23/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon26/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon02/08/2022
Change of details for Mr Colin Jones as a person with significant control on 2022-08-02
dot icon02/08/2022
Director's details changed for Colin Jones on 2022-08-02
dot icon02/08/2022
Change of details for Mrs Sarah Jane Jones as a person with significant control on 2022-08-02
dot icon02/08/2022
Director's details changed for Mrs Sarah Jane Jones on 2022-08-02
dot icon02/08/2022
Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2022-08-02
dot icon27/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon13/09/2021
Confirmation statement made on 2021-07-31 with updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon15/09/2020
Confirmation statement made on 2020-07-31 with updates
dot icon02/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon02/09/2019
Confirmation statement made on 2019-07-31 with updates
dot icon21/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon04/09/2018
Confirmation statement made on 2018-07-31 with updates
dot icon24/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon10/08/2017
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 2017-08-10
dot icon10/08/2017
Change of details for Mr Colin Jones as a person with significant control on 2017-08-01
dot icon10/08/2017
Director's details changed for Colin Jones on 2017-08-01
dot icon10/08/2017
Change of details for Mrs Sarah Jane Jones as a person with significant control on 2017-08-01
dot icon10/08/2017
Director's details changed for Mrs Sarah Jane Jones on 2017-08-01
dot icon10/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon17/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon03/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon21/03/2016
Appointment of Mrs Sarah Jane Jones as a director on 2016-01-01
dot icon13/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon26/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon17/03/2015
Director's details changed for Colin Jones on 2015-01-22
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-01-22
dot icon17/03/2015
Registered office address changed from 161 Forest Road London E17 6HE to 30 New Road Brighton East Sussex BN1 1BN on 2015-03-17
dot icon01/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon15/11/2013
Total exemption small company accounts made up to 2013-08-31
dot icon01/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon03/12/2012
Total exemption small company accounts made up to 2012-08-31
dot icon03/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon03/08/2012
Secretary's details changed for Ms Sarah Jennings on 2012-07-31
dot icon03/08/2012
Termination of appointment of Sarah Jennings as a secretary
dot icon03/08/2012
Termination of appointment of Sarah Jennings as a secretary
dot icon23/01/2012
Total exemption small company accounts made up to 2011-08-31
dot icon20/12/2011
Appointment of Ms Sarah Jennings as a secretary
dot icon07/12/2011
Appointment of Ms Sarah Jennings as a secretary
dot icon18/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon12/11/2010
Director's details changed for Colin Jones on 2010-11-12
dot icon16/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon16/08/2010
Director's details changed for Colin Jones on 2010-08-15
dot icon03/08/2010
Termination of appointment of Sarah Jennings as a secretary
dot icon25/11/2009
Total exemption full accounts made up to 2009-08-31
dot icon17/08/2009
Return made up to 15/08/09; full list of members
dot icon13/05/2009
Registered office changed on 13/05/2009 from 161 forest road london E17 6HE
dot icon13/05/2009
Registered office changed on 13/05/2009 from 161-163 forest road walthamstow london E17 6HE
dot icon29/09/2008
Total exemption small company accounts made up to 2008-08-31
dot icon15/08/2008
Return made up to 15/08/08; full list of members
dot icon17/08/2007
New director appointed
dot icon17/08/2007
New secretary appointed
dot icon17/08/2007
Director resigned
dot icon17/08/2007
Secretary resigned
dot icon15/08/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-34.16 % *

* during past year

Cash in Bank

£30,016.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
31/07/2024
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
29.00
-
0.00
207.00
-
2022
2
354.00
-
0.00
45.59K
-
2023
2
21.53K
-
0.00
30.02K
-
2023
2
21.53K
-
0.00
30.02K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

21.53K £Ascended5.98K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.02K £Descended-34.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONVERGED IP SOLUTIONS LIMITED

CONVERGED IP SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 15/08/2007 with the registered office located at C/O CLARKE BELL LIMITED, 3rd Floor The Pinnacle 73 King Street, Manchester M2 4NG. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGED IP SOLUTIONS LIMITED?

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CONVERGED IP SOLUTIONS LIMITED is currently Dissolved. It was registered on 15/08/2007 and dissolved on 20/09/2025.

Where is CONVERGED IP SOLUTIONS LIMITED located?

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CONVERGED IP SOLUTIONS LIMITED is registered at C/O CLARKE BELL LIMITED, 3rd Floor The Pinnacle 73 King Street, Manchester M2 4NG.

What does CONVERGED IP SOLUTIONS LIMITED do?

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CONVERGED IP SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CONVERGED IP SOLUTIONS LIMITED have?

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CONVERGED IP SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for CONVERGED IP SOLUTIONS LIMITED?

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The latest filing was on 20/09/2025: Final Gazette dissolved following liquidation.