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Company Information for

CONVIBO LTD

FLAT 5, MARINA ONE, 10 NEW WHARF ROAD, LONDON, N1 9RT,
Company Registration Number
08780184
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Convibo Ltd
CONVIBO LTD was founded on 2013-11-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Convibo Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONVIBO LTD
 
Legal Registered Office
FLAT 5, MARINA ONE
10 NEW WHARF ROAD
LONDON
N1 9RT
Other companies in CV1
 
Filing Information
Company Number 08780184
Company ID Number 08780184
Date formed 2013-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-05 18:16:30
Primary Source:Companies House
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Company Officers of CONVIBO LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN LERKE
Director 2014-11-30
PANAGIOTIS TAKIS MALAVETAS
Director 2013-11-18
GREGOR TSCHURTSCHENTHALER
Director 2013-11-18

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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-20DS01Application to strike the company off the register
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LERKE
2020-01-07SH19Statement of capital on 2020-01-07 GBP 52.5028
2019-12-17RES13Resolutions passed:
  • Reduction of share premium account 02/12/2019
2019-12-17SH20Statement by Directors
2019-12-17CAP-SSSolvency Statement dated 02/12/19
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM We.207 242 Acklam Road Westbourne Studios London W10 5JJ England
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-11-20RES01ADOPT ARTICLES 20/11/18
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM We.210 242 Acklam Road Westbourne Studios London W10 5JJ United Kingdom
2018-11-09SH0121/08/18 STATEMENT OF CAPITAL GBP 52.5028
2018-09-14SH02Sub-division of shares on 2018-08-21
2018-09-14MEM/ARTSARTICLES OF ASSOCIATION
2018-09-14RES13Resolutions passed:
  • Sub division 21/08/2018
  • ALTER ARTICLES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-21SH0123/04/18 STATEMENT OF CAPITAL GBP 49.764
2018-05-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-04-11SH0130/04/17 STATEMENT OF CAPITAL GBP 46.236
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 42.533
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM Flat 4 99 Rylston Road London SW6 7HP England
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 42.533
2017-06-16SH0125/04/17 STATEMENT OF CAPITAL GBP 42.533
2017-05-10RES01ADOPT ARTICLES 10/05/17
2017-05-10RES12VARYING SHARE RIGHTS AND NAMES
2017-04-24SH02Sub-division of shares on 2017-04-04
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23CH01Director's details changed for Mr Gregor Tschurtschenthaler on 2016-04-01
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Meridian Point/25 Friars Road Coventry CV1 2LB
2015-12-14AR0125/11/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-02AP01DIRECTOR APPOINTED CHRISTIAN LERKE
2015-02-02AA01PREVSHO FROM 30/11/2014 TO 30/09/2014
2015-02-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-02RES13APT DIR / RE ALLOTMENT OF SHARES 30/11/2014
2015-02-02SH0630/11/14 STATEMENT OF CAPITAL GBP 20
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 30
2015-02-02SH0130/11/14 STATEMENT OF CAPITAL GBP 30
2014-12-15AR0118/11/14 FULL LIST
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to CONVIBO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVIBO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVIBO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30

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 CONVIBO LTD

Intangible Assets
Patents
We have not found any records of CONVIBO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONVIBO LTD
Trademarks
We have not found any records of CONVIBO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVIBO LTD. 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 (49390 - Other passenger land transport) as CONVIBO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVIBO LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVIBO LTD 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 CONVIBO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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