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Cinven Nominees (BPS) Limited

Cinven Nominees (BPS) Limited is a dissolved company incorporated on 7 January 1999 with the registered office located in London, City of London. Cinven Nominees (BPS) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03692713
Private limited company
Age
26 years
Incorporated 7 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1964
Director • Chartered Secretary • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Coal Pension Venture Nominees Limited
Michael Andrew Colato is a mutual person.
Active
Cinven Group Limited
Michael Andrew Colato is a mutual person.
Active
Cinven Nominees Limited
Michael Andrew Colato is a mutual person.
Active
Cinven Services Limited
Michael Andrew Colato is a mutual person.
Active
Cinven Partnership Services Limited
Michael Andrew Colato is a mutual person.
Active
Cinven Capital Management Limited
Michael Andrew Colato is a mutual person.
Active
Cinven Services (LP No 2) Limited
Michael Andrew Colato is a mutual person.
Active
Cinven Nominees (CPS) Limited
Michael Andrew Colato is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Kevin Whale Resigned
11 Years Ago on 14 May 2014
Tracey Louise Perkins Appointed
11 Years Ago on 14 May 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 14 Feb 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 19 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 4 Sep 2012
Mr Kevin John Whale Appointed
13 Years Ago on 2 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
Appointment of Tracey Louise Perkins as a secretary
Submitted on 14 May 2014
Termination of appointment of Kevin Whale as a secretary
Submitted on 14 May 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 14 Feb 2014
Annual return made up to 11 January 2014 with full list of shareholders
Submitted on 14 Jan 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 19 Sep 2013
Annual return made up to 11 January 2013 with full list of shareholders
Submitted on 14 Jan 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 4 Sep 2012
Appointment of Mr Kevin John Whale as a director
Submitted on 2 Mar 2012
Repayment History
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