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Convivia Limited

Convivia Limited is a dissolved company incorporated on 21 February 2005 with the registered office located in London, City of London. Convivia Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 October 2024 (11 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05370545
Private limited company
Age
20 years
Incorporated 21 February 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 February 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
02088711978
Email
Unreported
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People
Officers
1
Shareholders
7
Controllers (PSC)
2
Mr Nicholas Brian Fortescue Hubbard
Director • British • Lives in England • Born in Jul 1959
Mr Paul James Birch
PSC • British • Lives in England • Born in May 1966
MXB Holdings LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
FP1 Realisations Limited
Mr Nicholas Brian Fortescue Hubbard is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£415K
Increased by £190K (+84%)
Turnover
£17.73M
Increased by £2.24M (+14%)
Employees
150
Increased by 19 (+15%)
Total Assets
£8.68M
Increased by £2.15M (+33%)
Total Liabilities
-£10.4M
Increased by £3.26M (+46%)
Net Assets
-£1.72M
Decreased by £1.11M (+184%)
Debt Ratio (%)
120%
Increased by 10.52% (+10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 12 Oct 2024
Registered Address Changed
4 Years Ago on 11 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Aug 2021
Registered Address Changed
4 Years Ago on 2 Nov 2020
Paul David Wallis Resigned
5 Years Ago on 22 Jul 2020
Laura Maxine Bayford Resigned
5 Years Ago on 4 May 2020
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Graham Edward Angus Beswick (PSC) Resigned
5 Years Ago on 2 Mar 2020
Mxb Holdings Lp (PSC) Appointed
5 Years Ago on 2 Mar 2020
Nicholas Brian Fortescue Hubbard (PSC) Resigned
5 Years Ago on 2 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jul 2024
Liquidators' statement of receipts and payments to 21 September 2022
Submitted on 18 Nov 2022
Liquidators' statement of receipts and payments to 21 September 2021
Submitted on 16 Nov 2021
Resolutions
Submitted on 11 Aug 2021
Appointment of a voluntary liquidator
Submitted on 11 Aug 2021
Registered office address changed from 10 Queen Street Place London EC4R 1AG to 2 London Wall Place London EC2Y 5AU on 11 August 2021
Submitted on 11 Aug 2021
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2 November 2020
Submitted on 2 Nov 2020
Statement of affairs
Submitted on 30 Oct 2020
Termination of appointment of Paul David Wallis as a director on 22 July 2020
Submitted on 22 Jul 2020
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Repayment History
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