Cinven Nominees (Bps) Limited

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dissolved

Cinven Nominees (bps) Limited

03692713•Private Limited With Share Capital

C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y8HQ

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Incorporated

07/01/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Cinven Nominees (bps) Limited (03692713) is a private limited with share capital incorporated on 07/01/1999 (27 years old) and registered in london, EC2Y8HQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 07/01/1999
EC2Y8HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

10

Shareholders

Board of Directors

3
M
michael andrew colato
director
R
robin alexander hall
director
K
kevin john whale
director

Filed Documents

76
Gazette Dissolved Voluntary
Category:Gazette
Date:10-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Gazette Notice Voluntary
Category:Gazette
Date:25-02-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Auditors Resignation Company
Category:Auditors
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Move Registers To Sail Company
Category:Address
Date:09-10-2009
Change Sail Address Company
Category:Address
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Address
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:26-01-2004
Legacy
Category:Officers
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2001
Legacy
Category:Address
Date:04-06-2001
Legacy
Category:Officers
Date:26-02-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2000
Resolution
Category:Resolution
Date:12-06-2000
Resolution
Category:Resolution
Date:12-06-2000
Resolution
Category:Resolution
Date:12-06-2000
Legacy
Category:Annual Return
Date:27-01-2000
Legacy
Category:Accounts
Date:05-01-2000
Legacy
Category:Officers
Date:13-07-1999
Resolution
Category:Resolution
Date:12-03-1999
Legacy
Category:Capital
Date:12-03-1999
Legacy
Category:Address
Date:12-03-1999
Legacy
Category:Officers
Date:09-02-1999
Legacy
Category:Officers
Date:09-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-1999
Legacy
Category:Officers
Date:28-01-1999
Legacy
Category:Officers
Date:28-01-1999
Legacy
Category:Address
Date:28-01-1999
Legacy
Category:Officers
Date:19-01-1999
Legacy
Category:Officers
Date:19-01-1999
Legacy
Category:Address
Date:19-01-1999
Legacy
Category:Officers
Date:19-01-1999
Legacy
Category:Officers
Date:19-01-1999
Incorporation Company
Category:Incorporation
Date:07-01-1999

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date17/09/2013
Latest Accounts31/12/2012

Trading Addresses

C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y8HQRegistered

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Contact

C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y8HQ