CONVIVO ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03489814

Incorporation date

07/01/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1998)

28/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

13/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2022

Application to strike the company off the register

View PDF (1 pages)

01/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

11/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

13/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

08/01/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

03/04/2017

Termination of appointment of Timothy Nicholas Gillbanks as a director on 2017-03-31

View PDF (1 pages)

02/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

09/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

29/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (4 pages)

26/03/2015

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AG on 2015-03-26

View PDF (1 pages)

25/03/2015

Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 2015-03-25

View PDF (1 pages)

03/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

11/02/2015

Termination of appointment of Campbell David Fleming as a director on 2015-02-11

View PDF (1 pages)

11/02/2015

Appointment of Mr Peter Stone as a director on 2015-02-11

View PDF (2 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (4 pages)

01/07/2014

Termination of appointment of Philip Reed as a director

View PDF (1 pages)

19/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

08/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

07/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (4 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

10/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

14/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

07/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

29/12/2010

Appointment of Campbell David Fleming as a director

View PDF (3 pages)

10/12/2010

Termination of appointment of John Devine as a director

View PDF (2 pages)

08/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

07/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

07/01/2010

Secretary's details changed for Alan Kaye on 2009-12-01

View PDF (1 pages)

07/01/2010

Director's details changed for Mr John Devine on 2009-12-01

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Timothy Nicholas Gillbanks on 2009-12-01

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Philip James William Reed on 2009-12-10

View PDF (3 pages)

04/12/2009

Director's details changed for Mr Philip James William Reed on 2009-12-01

View PDF (3 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

22/07/2009

Director appointed john devine

View PDF (3 pages)

16/07/2009

Director appointed philip james william reed

View PDF (3 pages)

14/07/2009

Appointment terminated director thomas challenor

View PDF (1 pages)

07/04/2009

Certificate of change of name

View PDF (2 pages)

07/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

29/09/2008

Resolutions

View PDF (1 pages)

07/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

08/01/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

03/07/2006

Certificate of change of name

View PDF (2 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Certificate of change of name

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (3 pages)

13/04/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 07/01/06; full list of members

View PDF (2 pages)

10/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

19/07/2005

Resolutions

View PDF (1 pages)

24/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

14/07/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

13/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (9 pages)

29/03/2004

Director's particulars changed

View PDF (1 pages)

20/02/2004

Certificate of change of name

View PDF (2 pages)

11/02/2004

Certificate of change of name

View PDF (2 pages)

18/01/2004

Return made up to 07/01/04; full list of members

View PDF (5 pages)

29/12/2003

Director's particulars changed

View PDF (1 pages)

25/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

10/10/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

14/01/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

20/05/2002

Certificate of change of name

View PDF (2 pages)

09/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

03/05/2002

Certificate of change of name

View PDF (2 pages)

10/01/2002

Return made up to 07/01/02; full list of members

View PDF (6 pages)

14/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

11/01/2001

Return made up to 07/01/01; full list of members

View PDF (5 pages)

26/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

08/02/2000

Return made up to 07/01/00; no change of members

View PDF (5 pages)

06/07/1999

Location of register of members

View PDF (1 pages)

18/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

13/01/1999

Return made up to 07/01/99; full list of members

View PDF (7 pages)

06/11/1998

Resolutions

View PDF (1 pages)

05/06/1998

New director appointed

View PDF (2 pages)

28/05/1998

Director resigned

View PDF (0 pages)

27/01/1998

Location of register of members

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (0 pages)

19/01/1998

Resolutions

View PDF (0 pages)

19/01/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

07/01/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Stone, Peter William	Director	11/02/2015 - Present	61

Persons with Significant Control

No PSC data available.

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Description

About CONVIVO ASSET MANAGEMENT LIMITED

CONVIVO ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/01/1998 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AG. 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 CONVIVO ASSET MANAGEMENT LIMITED?

CONVIVO ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/01/1998 and dissolved on 28/02/2023.

Where is CONVIVO ASSET MANAGEMENT LIMITED located?

CONVIVO ASSET MANAGEMENT LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AG.

What does CONVIVO ASSET MANAGEMENT LIMITED do?

CONVIVO ASSET MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONVIVO ASSET MANAGEMENT LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.