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Convivia Capital Plc

Convivia Capital Plc is a liquidation company incorporated on 3 April 2020 with the registered office located in Ilford, Greater London. Convivia Capital Plc was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
12545497
Public limited company
Age
5 years
Incorporated 3 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2023 (2 years 5 months ago)
Next confirmation dated 2 April 2024
Was due on 16 April 2024 (1 year 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1253 days
Awaiting first accounts
For period ending 30 April 2021
Due by 3 April 2022 (3 years remaining)
Contact
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Barrister • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Financials
Convivia Capital Plc 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
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 6 Feb 2024
Richard Anthony Shirley Resigned
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Roy Andrew Ledgister (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Roy Andrew Ledgister Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr. Richard Anthony Shirley Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Roy Andrew Ledgister (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr. Richard Anthony Shirley Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Roy Andrew Ledgister Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 30 January 2025
Submitted on 7 Mar 2025
Statement of affairs
Submitted on 6 Feb 2024
Resolutions
Submitted on 6 Feb 2024
Appointment of a voluntary liquidator
Submitted on 6 Feb 2024
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 6 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Richard Anthony Shirley as a director on 10 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 2 April 2023 with no updates
Submitted on 5 Jan 2024
Director's details changed for Mr. Richard Anthony Shirley on 25 September 2023
Submitted on 9 Oct 2023
Director's details changed for Mr Roy Andrew Ledgister on 25 September 2023
Submitted on 9 Oct 2023
Change of details for Mr Roy Andrew Ledgister as a person with significant control on 25 September 2023
Submitted on 9 Oct 2023
Repayment History
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