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Conventus Diem Limited
Conventus Diem Limited is a dissolved company incorporated on 4 February 2014 with the registered office located in Dorking, Surrey. Conventus Diem Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 October 2020
(4 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08875751
Private limited company
Age
11 years
Incorporated
4 February 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Conventus Diem Limited
Contact
Address
Crackerbarrel Farm
Beare Green
Dorking
Surrey
RH5 4PQ
Same address for the past
10 years
Companies in RH5 4PQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Darren James Litten
Director • Secretary • PSC • British • Lives in England • Born in Jan 1961
Marios Stephanos Hamboulides
Director • Film Director • British • Lives in England • Born in Feb 1976
Mr Marios Stephanos Hamboulides
PSC • British • Lives in UK • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prade Pictures Ltd
Marios Stephanos Hamboulides is a mutual person.
Active
Worldwide Picture Vehicle Services Ltd
Mr Darren James Litten is a mutual person.
Active
Apricus 3 Ltd
Marios Stephanos Hamboulides is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
28 Feb 2018
For period
28 Feb
⟶
28 Feb 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 20 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 4 Feb 2020
Confirmation Submitted
6 Years Ago on 23 Feb 2019
Dormant Accounts Submitted
6 Years Ago on 23 Feb 2019
Confirmation Submitted
7 Years Ago on 31 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 25 Jan 2018
Confirmation Submitted
8 Years Ago on 30 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 24 Nov 2016
Confirmation Submitted
9 Years Ago on 9 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 2 Oct 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2020
Accounts for a dormant company made up to 28 February 2018
Submitted on 23 Feb 2019
Confirmation statement made on 30 January 2019 with no updates
Submitted on 23 Feb 2019
Confirmation statement made on 30 January 2018 with no updates
Submitted on 31 Jan 2018
Accounts for a dormant company made up to 28 February 2017
Submitted on 25 Jan 2018
Confirmation statement made on 30 January 2017 with updates
Submitted on 30 Jan 2017
Accounts for a dormant company made up to 28 February 2016
Submitted on 24 Nov 2016
Annual return made up to 4 February 2016 with full list of shareholders
Submitted on 9 Feb 2016
Accounts for a dormant company made up to 28 February 2015
Submitted on 2 Oct 2015
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Repayment History
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