co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONVEX INVESTMENTS LIMITED

CONVEX INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONVEX INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12871086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONVEX INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CONVEX INVESTMENTS LIMITED located?

    Registered Office Address
    Salisbury House
    EC2M 5PS London Wall
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONVEX INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CONVEX INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2023

    What are the latest filings for CONVEX INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 10, 2020

    Statement of capital on Sep 10, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CONVEX INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOD, Jeremy John Foster
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		Director
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		United KingdomBritish106494920001
    RODGER, Keith Allan
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		Director
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		ScotlandBritish91955340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONVEX INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		Sep 10, 2020
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02189915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0