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CONVINCIS LTD

Dissolved London

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
C

CONVINCIS LTD

Other professional, scientific and technical activities n.e.c.

Founded 31 Aug 2012 Dissolved London, United Kingdom
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 30 May 2019
Confirmation Statement Submitted 17 Jan 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

52 Princes Gate London SW7 2PG

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 3 resigned
Status
Fernando BelloDirectorBritishUnited Kingdom6121 Dec 2012Active

Shareholders

Shareholders (4)

Touchstone Innovations Businesses Llp
39.9%
49917 Jan 2020
Fernando Bello
25.0%
31317 Jan 2020
Roger Kneebone
20.0%
25017 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Touchstone Innovations Businesses Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

TOUCHSTONE INNOVATIONS BUSINESSES LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership
IP2IPO INNOVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOUCHSTONE INNOVATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IP GROUP PLC united kingdom
CONVINCIS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2021GazetteGazette Dissolved CompulsoryView(1 page)
10 Nov 2020GazetteGazette Notice CompulsoryView(1 page)
18 Jan 2020GazetteGazette Filings Brought Up To DateView(1 page)
17 Jan 2020Confirmation StatementConfirmation statement made on 2019-08-31 with updatesView(4 pages)
19 Nov 2019GazetteGazette Notice CompulsoryView(1 page)
26 Jan 2021 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
10 Nov 2020 Gazette

Gazette Notice Compulsory

View Document(1 page)
18 Jan 2020 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
17 Jan 2020 Confirmation Statement

Confirmation statement made on 2019-08-31 with updates

View Document(4 pages)
19 Nov 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 26 Jan 2021

Gazette Notice Compulsory

5 years ago on 10 Nov 2020

Gazette Filings Brought Up To Date

6 years ago on 18 Jan 2020

Confirmation statement made on 2019-08-31 with updates

6 years ago on 17 Jan 2020

Gazette Notice Compulsory

6 years ago on 19 Nov 2019