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Home > England & Wales Companies > CONVERY INVESTMENTS LIMITED
Company Information for

CONVERY INVESTMENTS LIMITED

3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
05434327
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Convery Investments Ltd
CONVERY INVESTMENTS LIMITED was founded on 2005-04-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Convery Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONVERY INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
Other companies in W1B
 
Filing Information
Company Number 05434327
Company ID Number 05434327
Date formed 2005-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-02-05 19:34:50
Primary Source:Companies House
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Companies with same name CONVERY INVESTMENTS LIMITED
The following companies were found which have the same name as CONVERY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVERY INVESTMENTS UNLIMITED INC. 1104 FLEETWOOD LANE FT. PIERCE FL 34982 Inactive Company formed on the 2005-05-03
CONVERY INVESTMENTS INCORPORATED New Jersey Unknown

Company Officers of CONVERY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAPITAL SECURITIES LIMITED
Company Secretary 2005-04-25
MALCOLM ALEC JEWELL
Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ADAMS
Director 2005-05-16 2012-10-02
BROADOAK DIRECTORS LIMITED
Director 2005-04-25 2005-05-16
HCS SECRETARIAL LIMITED
Nominated Secretary 2005-04-25 2005-04-25
HANOVER DIRECTORS LIMITED
Nominated Director 2005-04-25 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAL SECURITIES LIMITED GLOBEX CAPITAL LIMITED Company Secretary 2007-04-17 CURRENT 2000-08-23 Dissolved 2013-10-08
CAPITAL SECURITIES LIMITED BRYANSTON TRADE LTD Company Secretary 2007-02-13 CURRENT 2007-02-13 Dissolved 2013-11-26
CAPITAL SECURITIES LIMITED GALVASTON RESOURCES LTD Company Secretary 2007-02-13 CURRENT 2007-02-13 Dissolved 2013-09-24
CAPITAL SECURITIES LIMITED BELLFONTEIN LTD Company Secretary 2007-02-13 CURRENT 2007-02-13 Active
CAPITAL SECURITIES LIMITED ALPHA GLOBAL STEEL TECHNOLOGIES LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
CAPITAL SECURITIES LIMITED NEWGATE FINANCIAL INVESTMENTS LTD Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
CAPITAL SECURITIES LIMITED SVAR INVESTMENTS LTD Company Secretary 2005-02-01 CURRENT 2005-02-01 Active
CAPITAL SECURITIES LIMITED A J ADAMS AND SONS LIMITED Company Secretary 2005-01-16 CURRENT 1999-11-09 Active
CAPITAL SECURITIES LIMITED MONTESQUIEU LIMITED Company Secretary 2003-12-15 CURRENT 2003-12-15 Dissolved 2016-05-31
CAPITAL SECURITIES LIMITED INTERNATIONAL CORPORATE ACCOUNTING SERVICES LIMITED Company Secretary 2003-12-01 CURRENT 2003-11-28 Dissolved 2014-07-15
CAPITAL SECURITIES LIMITED CASHMEX TRADING LIMITED Company Secretary 2003-04-14 CURRENT 2003-03-06 Active
CAPITAL SECURITIES LIMITED SILVERGILT INVESTMENTS LIMITED Company Secretary 2003-04-14 CURRENT 2003-03-19 Active - Proposal to Strike off
CAPITAL SECURITIES LIMITED JOBAR LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-02 Active
CAPITAL SECURITIES LIMITED CRANEBELL ENGINEERING LIMITED Company Secretary 2003-01-14 CURRENT 2002-07-11 Active
CAPITAL SECURITIES LIMITED TOGACO LTD Company Secretary 2002-12-24 CURRENT 2002-12-24 Dissolved 2015-04-14
CAPITAL SECURITIES LIMITED LONDON EDUCATIONAL SOLUTIONS LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Dissolved 2013-12-31
CAPITAL SECURITIES LIMITED INTERCONSULTANCY LTD Company Secretary 2002-11-01 CURRENT 1999-10-08 Dissolved 2013-09-10
CAPITAL SECURITIES LIMITED ZINFADEL SERVICES LIMITED Company Secretary 2002-11-01 CURRENT 2000-06-30 Dissolved 2015-08-25
CAPITAL SECURITIES LIMITED HOPLAND ENTERPRISES LIMITED Company Secretary 2002-11-01 CURRENT 1998-10-26 Active
CAPITAL SECURITIES LIMITED GENOPHARM LTD Company Secretary 2002-11-01 CURRENT 2001-07-17 Active
CAPITAL SECURITIES LIMITED BROADOAK DIRECTORS LIMITED Company Secretary 2002-08-16 CURRENT 2002-07-18 Active
CAPITAL SECURITIES LIMITED INTERNATIONAL CORPORATE SERVICES GROUP LIMITED Company Secretary 2002-08-16 CURRENT 2002-08-16 Active - Proposal to Strike off
CAPITAL SECURITIES LIMITED BRIGHTBOND LIMITED Company Secretary 2002-07-29 CURRENT 1995-05-30 Dissolved 2018-04-17
CAPITAL SECURITIES LIMITED SPARTAN MARKETING LIMITED Company Secretary 2002-07-26 CURRENT 1999-03-08 Dissolved 2013-09-10
MALCOLM ALEC JEWELL CONSUMER ELECTRONICS EQUIPMENT DISTRIBUTION LTD Director 2017-06-01 CURRENT 2013-09-19 Active
MALCOLM ALEC JEWELL MARSHALS SERVICES LTD Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2017-10-31
MALCOLM ALEC JEWELL ANDERSON JAMES LTD Director 2015-03-04 CURRENT 2015-03-04 Active
MALCOLM ALEC JEWELL TRANSIPPON LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
MALCOLM ALEC JEWELL VENDON LIMITED Director 2014-04-01 CURRENT 2014-03-05 Active - Proposal to Strike off
MALCOLM ALEC JEWELL SHIPSHYNA FORWARDING LTD Director 2013-09-03 CURRENT 2013-09-03 Active
MALCOLM ALEC JEWELL PRIORY WASTE TREATMENT LTD Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-04-07
MALCOLM ALEC JEWELL BRITNEL LIMITED Director 2013-05-29 CURRENT 2013-04-03 Active - Proposal to Strike off
MALCOLM ALEC JEWELL BLATE LIMITED Director 2013-05-28 CURRENT 2013-05-02 Dissolved 2015-12-15
MALCOLM ALEC JEWELL SURFOR LIMITED Director 2013-05-21 CURRENT 2013-05-01 Active - Proposal to Strike off
MALCOLM ALEC JEWELL RIONET LIMITED Director 2013-03-26 CURRENT 2013-03-01 Dissolved 2016-08-16
MALCOLM ALEC JEWELL FINAGRO MANAGEMENT AND INVESTMENTS LTD Director 2011-11-25 CURRENT 2011-11-25 Active
MALCOLM ALEC JEWELL ENERGY CAPITAL INVEST LTD Director 2011-10-04 CURRENT 2011-10-04 Dissolved 2015-02-17
MALCOLM ALEC JEWELL BYZANTRANS LTD Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2017-09-19
MALCOLM ALEC JEWELL IBERIA SECURITIES LIMITED Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2013-10-22
MALCOLM ALEC JEWELL INTERNATIONAL BUSINESS GUARANTEES GROUP LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2016-03-29

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
2023-02-07Final Gazette dissolved via compulsory strike-off
2022-05-07DISS40Compulsory strike-off action has been discontinued
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-21Compulsory strike-off action has been discontinued
2022-01-21DISS40Compulsory strike-off action has been discontinued
2022-01-20CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-15AP01DIRECTOR APPOINTED JULIE FERRIS
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALEC JEWELL
2020-05-19DISS40Compulsory strike-off action has been discontinued
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-14DISS40Compulsory strike-off action has been discontinued
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-03DISS40Compulsory strike-off action has been discontinued
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-05-30DISS40Compulsory strike-off action has been discontinued
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-16PSC04Change of details for Mykola Gotskyi as a person with significant control on 2016-07-01
2017-07-22DISS40Compulsory strike-off action has been discontinued
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYKOLA GOTSKYI
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-10AR0125/04/16 FULL LIST
2016-06-10AR0125/04/16 FULL LIST
2016-05-03DISS40DISS40 (DISS40(SOAD))
2016-05-03DISS40DISS40 (DISS40(SOAD))
2016-04-30AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-30AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28DISS40Compulsory strike-off action has been discontinued
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02AR0125/04/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15DISS40Compulsory strike-off action has been discontinued
2013-06-14AR0125/04/13 FULL LIST
2013-06-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30GAZ1FIRST GAZETTE
2012-10-03AP01DIRECTOR APPOINTED MR MALCOLM ALEC JEWELL
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS
2012-10-02AA30/04/11 TOTAL EXEMPTION SMALL
2012-07-21DISS40DISS40 (DISS40(SOAD))
2012-07-20AR0125/04/12 FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH
2012-05-01GAZ1FIRST GAZETTE
2011-06-03AA30/04/10 TOTAL EXEMPTION FULL
2011-05-28DISS40DISS40 (DISS40(SOAD))
2011-05-25AR0125/04/11 FULL LIST
2011-05-10GAZ1FIRST GAZETTE
2010-09-17AA30/04/09 TOTAL EXEMPTION FULL
2010-07-13DISS40DISS40 (DISS40(SOAD))
2010-07-12AR0125/04/10 FULL LIST
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009
2010-05-11GAZ1FIRST GAZETTE
2009-06-18AA30/04/08 TOTAL EXEMPTION FULL
2009-05-15363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-05-27363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM SUITE 401 302 REGENT STREET LONDON W1B 3HH
2008-05-27353LOCATION OF REGISTER OF MEMBERS
2008-05-27190LOCATION OF DEBENTURE REGISTER
2008-05-22AA30/04/07 TOTAL EXEMPTION FULL
2007-06-11363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-06-11123£ NC 100/1000 01/06/06
2007-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-06363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-07-02288bDIRECTOR RESIGNED
2005-07-02288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-05-25288aNEW DIRECTOR APPOINTED
2005-04-29288bSECRETARY RESIGNED
2005-04-29288bDIRECTOR RESIGNED
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONVERY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-05-10
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against CONVERY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVERY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-05-01 £ 19,686,377
Creditors Due Within One Year 2011-05-01 £ 19,953,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 CONVERY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2011-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 121,767
Cash Bank In Hand 2011-05-01 £ 2,175
Current Assets 2012-05-01 £ 20,378,265
Current Assets 2011-05-01 £ 20,152,658
Debtors 2012-05-01 £ 6,569,453
Debtors 2011-05-01 £ 7,037,974
Shareholder Funds 2012-05-01 £ 691,888
Shareholder Funds 2011-05-01 £ 199,133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVERY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERY INVESTMENTS LIMITED
Trademarks
We have not found any records of CONVERY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERY INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as CONVERY INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CONVERY INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONVERY INVESTMENTS LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONVERY INVESTMENTS LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONVERY INVESTMENTS LIMITEDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONVERY INVESTMENTS LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERY INVESTMENTS 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 CONVERY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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