CB

CONVIVIALITY BRANDS LIMITED

Dissolved

Company number 09750710

Leeds · Incorporated 26 August 2015

8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Weston Road Crewe Cheshire CW1 6BP United Kingdom · until 30 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 May 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
1 May 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MORAN, Mark
Director
30 October 2017
HA
HUMPHREYS, Andrew
Director · Resigned
26 August 2015
HD
HUNTER, Diana
Director · Resigned
26 August 2015

Persons with significant control

PS
Conviviality Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 July 2021 View
Liquidation In Administration Move To Dissolution
Insolvency
12 April 2021 View
Liquidation In Administration Progress Report
Insolvency
16 November 2020 View
Liquidation In Administration Extension Of Period
Insolvency
4 August 2020 View
Liquidation In Administration Progress Report
Insolvency
11 May 2020 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
11 January 2020 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
23 December 2019 View
Liquidation In Administration Progress Report
Insolvency
8 November 2019 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
8 July 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
8 July 2019 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
11 June 2019 View
Liquidation In Administration Progress Report
Insolvency
17 May 2019 View
Liquidation In Administration Extension Of Period
Insolvency
29 March 2019 View
Liquidation In Administration Progress Report
Insolvency
9 November 2018 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
12 June 2018 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
6 June 2018 View
Liquidation In Administration Proposals
Insolvency
16 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2015 View
Incorporation Company
Incorporation
26 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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