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CONVENT MANAGEMENT 2005 LIMITED - 66-66 Hatton Garden, London, EC1N 8LE, England, United Kingdom
Company Information
- Company registration number
- 05441013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66-66 Hatton Garden
- London
- EC1N 8LE
- England 66-66 Hatton Garden, London, EC1N 8LE, England UK
Management
- Managing Directors
- KUMAR, Sudhir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-03
- Dissolved on
- 2016-04-26
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Vraj Pankhania
- -
- Mr Sudhir Kumar
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2023-05-17
- Last Date: 2022-05-03
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CONVENT MANAGEMENT 2005 LIMITED Company Description
- CONVENT MANAGEMENT 2005 LIMITED is a ltd registered in United Kingdom with the Company reg no 05441013. Its current trading status is "live". It was registered 2005-05-03. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 66-66 Hatton Garden .
Get CONVENT MANAGEMENT 2005 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convent Management 2005 Limited - 66-66 Hatton Garden, London, EC1N 8LE, England, United Kingdom
- 2005-05-03
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-02-08) - DISS40
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-secretary-company-with-name-termination-date (2022-06-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
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gazette-notice-compulsory (2022-07-26) - GAZ1
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cessation-of-a-person-with-significant-control (2022-09-14) - PSC07
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notification-of-a-person-with-significant-control (2022-09-14) - PSC01
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confirmation-statement-with-updates (2022-09-14) - CS01
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gazette-filings-brought-up-to-date (2022-09-15) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-02-21) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2017-08-03) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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resolution (2017-02-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2017-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2017-02-11) - AA
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restoration-order-of-court (2017-02-11) - AC92
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certificate-change-of-name-company (2017-02-11) - CERTNM
keyboard_arrow_right 2016
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gazette-dissolved-voluntary (2016-04-26) - GAZ2(A)
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gazette-notice-voluntary (2016-02-09) - GAZ1(A)
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dissolution-application-strike-off-company (2016-01-29) - DS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-18) - CH01
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change-person-secretary-company-with-change-date (2013-02-18) - CH03
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
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change-person-director-company-with-change-date (2013-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-09-24) - AA
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change-person-secretary-company-with-change-date (2013-05-22) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-01) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-24) - AA
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legacy (2008-07-24) - 225
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accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-29) - AA
keyboard_arrow_right 2006
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legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-03) - 287
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legacy (2005-06-03) - 288b
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incorporation-company (2005-05-03) - NEWINC
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legacy (2005-06-03) - 288a