Company NameConvexity Holdings Limited
Company StatusDissolved
Company Number09652684
CategoryPrivate Limited Company
Incorporation Date23 June 2015(8 years, 10 months ago)
Dissolution Date13 December 2016 (7 years, 4 months ago)
Previous NameConvexity Partners Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Director

Director NameMr Martin Vestergaard
Date of BirthOctober 1971 (Born 52 years ago)
NationalityDanish
StatusClosed
Appointed23 June 2015(same day as company formation)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address24 Rochester Mews
London
Camden
NW1 9JB

Location

Registered Address24 Rochester Mews
London
Camden
NW1 9JB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCantelowes
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016Application to strike the company off the register (3 pages)
28 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
(3 pages)
30 July 2015Company name changed convexity partners LIMITED\certificate issued on 30/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24
(3 pages)
23 June 2015Incorporation
Statement of capital on 2015-06-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)