CONVERY INVESTMENTS LIMITED

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CONVERY INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05434327

Incorporation date

24/04/2005

Size

Unaudited abridged

Contacts

Registered address

Registered address

3rd Floor 207 Regent Street, London W1B 3HHCopy
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Latest events (Record since 25/04/2005)
dot icon06/02/2023
Final Gazette dissolved via compulsory strike-off
dot icon01/11/2022
First Gazette notice for compulsory strike-off
dot icon07/05/2022
Compulsory strike-off action has been discontinued
dot icon06/05/2022
Confirmation statement made on 2022-04-25 with no updates
dot icon29/03/2022
First Gazette notice for compulsory strike-off
dot icon21/01/2022
Compulsory strike-off action has been discontinued
dot icon20/01/2022
Confirmation statement made on 2021-04-25 with no updates
dot icon07/12/2021
First Gazette notice for compulsory strike-off
dot icon16/06/2021
Unaudited abridged accounts made up to 2020-04-30
dot icon15/06/2021
Appointment of Julie Ferris as a director on 2020-04-26
dot icon15/06/2021
Termination of appointment of Malcolm Alec Jewell as a director on 2020-04-26
dot icon26/06/2020
Unaudited abridged accounts made up to 2019-04-30
dot icon19/05/2020
Compulsory strike-off action has been discontinued
dot icon18/05/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon31/03/2020
First Gazette notice for compulsory strike-off
dot icon14/08/2019
Compulsory strike-off action has been discontinued
dot icon13/08/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon16/07/2019
First Gazette notice for compulsory strike-off
dot icon03/04/2019
Compulsory strike-off action has been discontinued
dot icon02/04/2019
First Gazette notice for compulsory strike-off
dot icon29/03/2019
Micro company accounts made up to 2018-04-30
dot icon30/05/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon30/05/2018
Compulsory strike-off action has been discontinued
dot icon29/05/2018
Micro company accounts made up to 2017-04-30
dot icon03/04/2018
First Gazette notice for compulsory strike-off
dot icon16/11/2017
Change of details for Mykola Gotskyi as a person with significant control on 2016-07-01
dot icon22/07/2017
Compulsory strike-off action has been discontinued
dot icon21/07/2017
Confirmation statement made on 2017-04-25 with updates
dot icon21/07/2017
Notification of Mykola Gotskyi as a person with significant control on 2016-07-01
dot icon11/07/2017
First Gazette notice for compulsory strike-off
dot icon22/02/2017
Micro company accounts made up to 2016-04-30
dot icon10/06/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon03/05/2016
Compulsory strike-off action has been discontinued
dot icon30/04/2016
Total exemption small company accounts made up to 2015-04-30
dot icon05/04/2016
First Gazette notice for compulsory strike-off
dot icon30/06/2015
Total exemption small company accounts made up to 2014-04-30
dot icon28/05/2015
Compulsory strike-off action has been discontinued
dot icon27/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon05/05/2015
First Gazette notice for compulsory strike-off
dot icon02/06/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon24/03/2014
Total exemption small company accounts made up to 2013-04-30
dot icon12/08/2013
Total exemption small company accounts made up to 2012-04-30
dot icon15/06/2013
Compulsory strike-off action has been discontinued
dot icon14/06/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon05/06/2013
Compulsory strike-off action has been suspended
dot icon30/04/2013
First Gazette notice for compulsory strike-off
dot icon03/10/2012
Appointment of Mr Malcolm Alec Jewell as a director
dot icon03/10/2012
Termination of appointment of Michael Adams as a director
dot icon02/10/2012
Total exemption small company accounts made up to 2011-04-30
dot icon21/07/2012
Compulsory strike-off action has been discontinued
dot icon20/07/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon20/07/2012
Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 2012-07-20
dot icon01/05/2012
First Gazette notice for compulsory strike-off
dot icon03/06/2011
Total exemption full accounts made up to 2010-04-30
dot icon28/05/2011
Compulsory strike-off action has been discontinued
dot icon25/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon10/05/2011
First Gazette notice for compulsory strike-off
dot icon17/09/2010
Total exemption full accounts made up to 2009-04-30
dot icon13/07/2010
Compulsory strike-off action has been discontinued
dot icon12/07/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon12/07/2010
Secretary's details changed for Capital Securities Limited on 2009-11-01
dot icon11/05/2010
First Gazette notice for compulsory strike-off
dot icon18/06/2009
Total exemption full accounts made up to 2008-04-30
dot icon15/05/2009
Return made up to 25/04/09; full list of members
dot icon27/05/2008
Return made up to 25/04/08; full list of members
dot icon27/05/2008
Registered office changed on 27/05/2008 from suite 401 302 regent street london W1B 3HH
dot icon27/05/2008
Location of register of members
dot icon27/05/2008
Location of debenture register
dot icon22/05/2008
Total exemption full accounts made up to 2007-04-30
dot icon11/06/2007
Return made up to 25/04/07; full list of members
dot icon11/06/2007
£ nc 100/1000 01/06/06
dot icon23/02/2007
Total exemption full accounts made up to 2006-04-30
dot icon06/06/2006
Return made up to 25/04/06; full list of members
dot icon02/07/2005
New director appointed
dot icon02/07/2005
Director resigned
dot icon25/05/2005
Registered office changed on 25/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon25/05/2005
New director appointed
dot icon25/05/2005
New secretary appointed
dot icon29/04/2005
Secretary resigned
dot icon29/04/2005
Director resigned
dot icon25/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2020
dot iconLast change occurred
29/04/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
29/04/2020
dot iconNext account date
29/04/2021
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Adams
Director
16/05/2005 - 02/10/2012
50
Ferris, Julie
Director
26/04/2020 - Present
11

Persons with Significant Control

1
psc login icon

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 CONVERY INVESTMENTS LIMITED

CONVERY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/04/2005 with the registered office located at 3rd Floor 207 Regent Street, London W1B 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERY INVESTMENTS LIMITED?

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CONVERY INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/04/2005 and dissolved on 06/02/2023.

Where is CONVERY INVESTMENTS LIMITED located?

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CONVERY INVESTMENTS LIMITED is registered at 3rd Floor 207 Regent Street, London W1B 3HH.

What does CONVERY INVESTMENTS LIMITED do?

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CONVERY INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CONVERY INVESTMENTS LIMITED?

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The latest filing was on 06/02/2023: Final Gazette dissolved via compulsory strike-off.