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Convex (London) Limited

Convex (London) Limited is a dissolved company incorporated on 8 August 2018 with the registered office located in London, City of London. Convex (London) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
11505939
Private limited company
Age
7 years
Incorporated 8 August 2018
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 Convex (London) Limited
Contact
Address
9-13 St. Andrew Street
London
EC4A 3AF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Nathalie Helen Hodgkinson
Director • Secretary • British • Lives in UK • Born in Oct 1975
Mr Robert Glyn Parker
Director • British • Lives in UK • Born in Jan 1966
Mr. Michael Vaughan Driver
Director • None • British • Lives in UK • Born in Mar 1968
Nicola Mary Foulston
Director • British • Lives in UK • Born in Jul 1967
Convex Group (Holdings) Limited
PSC
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Mutual Companies
Cavall LLP
Mrs Nathalie Helen Hodgkinson and Mr. Michael Vaughan Driver are mutual people.
Active
Maverick Finance LLP
Mrs Nathalie Helen Hodgkinson and Mr. Michael Vaughan Driver are mutual people.
Active
Velocity Venture Capital Ltd
Nicola Mary Foulston is a mutual person.
Active
80 GPS Management Company Limited
Mr. Michael Vaughan Driver is a mutual person.
Active
Parkerr66 Ltd
Mr Robert Glyn Parker is a mutual person.
Active
N Squared Consultancy Limited
Mrs Nathalie Helen Hodgkinson is a mutual person.
Active
Chevron Racing Limited
Nicola Mary Foulston is a mutual person.
Active
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Financials
Convex (London) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Neil William Worsley Resigned
5 Years Ago on 14 May 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
Application To Strike Off
5 Years Ago on 20 Feb 2020
Michael Vaughan Driver Details Changed
5 Years Ago on 16 Sep 2019
Michael Vaughan Driver Details Changed
5 Years Ago on 16 Sep 2019
Mr Neil William Worsley Details Changed
5 Years Ago on 16 Sep 2019
Nicola Mary Foulston Appointed
5 Years Ago on 16 Sep 2019
Mr Robert Glyn Parker Appointed
5 Years Ago on 16 Sep 2019
Mrs Nathalie Helen Hodgkinson Appointed
5 Years Ago on 16 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Termination of appointment of Neil William Worsley as a director on 14 May 2020
Submitted on 15 May 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2020
Application to strike the company off the register
Submitted on 20 Feb 2020
Director's details changed for Michael Vaughan Driver on 16 September 2019
Submitted on 27 Sep 2019
Director's details changed for Mr Neil William Worsley on 16 September 2019
Submitted on 26 Sep 2019
Director's details changed for Michael Vaughan Driver on 16 September 2019
Submitted on 26 Sep 2019
Registered office address changed from Bass Warehouse 4 Castle Street Manchester Greater Manchester M3 4LZ United Kingdom to 9-13 st. Andrew Street London EC4A 3AF on 23 September 2019
Submitted on 23 Sep 2019
Termination of appointment of Neil William Worsley as a secretary on 16 September 2019
Submitted on 23 Sep 2019
Appointment of Nathalie Helen Hodgkinson as a secretary on 16 September 2019
Submitted on 23 Sep 2019
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Repayment History
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