CONVIBO LTD
FLAT 5, MARINA ONE, 10 NEW WHARF ROAD, LONDON N1 9RT- Dissolved
- Private Limited Company
- Company No. 08780184
- Last Updated: 28 Jun 2021
Company Profile
CONVIBO LTD was incorporated on Monday, November 18, 2013 as a Private Limited Company with registered address in LONDON. CONVIBO LTD has the status: Dissolved and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 6 years 10 months and 11 days.
| Name | CONVIBO LTD |
|---|---|
| Company number | 08780184 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5, MARINA ONE 10 NEW WHARF ROAD LONDON N1 9RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christian Lerke Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregor Tschurtschenthaler Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Panagiotis Takis Malavetas Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 April 2019 |
Mortgages
No mortgages have been registered against CONVIBO LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONVIBO LTD | 18 Nov 2013 |