CONVIBO LTD - LONDON
| Company Profile | Company Filings |
Overview
CONVIBO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONVIBO LTD was incorporated 10 years ago on 18/11/2013 and has the registered number: 08780184. The accounts status is UNAUDITED ABRIDGED.
CONVIBO LTD was incorporated 10 years ago on 18/11/2013 and has the registered number: 08780184. The accounts status is UNAUDITED ABRIDGED.
CONVIBO LTD - LONDON
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
FLAT 5, MARINA ONE
LONDON
N1 9RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGOR TSCHURTSCHENTHALER | Aug 1986 | Austrian | Director | 2013-11-18 | CURRENT |
| MR PANAGIOTIS TAKIS MALAVETAS | Feb 1986 | Greek | Director | 2013-11-18 | CURRENT |
| CHRISTIAN LERKE | Jul 1990 | German | Director | 2014-11-30 UNTIL 2020-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gregor Tschurtschenthaler | 2016-04-06 | 8/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Panagiotis Takis Malavetas | 2016-04-06 | 2/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christian Lerke | 2016-04-06 | 7/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Convibo Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 30-09-2018 | £184,613 Cash £202,765 equity |
| Convibo Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-13 | 30-09-2017 | £526,966 Cash £539,848 equity |
| Convibo Ltd - Abbreviated accounts 16.3 | 2017-06-30 | 30-09-2016 | £25,606 Cash £-53,991 equity |
| Convibo Ltd - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £630 Cash £-4,315 equity |