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Cinven Nominees (SF No 2) Limited

Cinven Nominees (SF No 2) Limited is a dissolved company incorporated on 7 January 1999 with the registered office located in London, City of London. Cinven Nominees (SF No 2) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 18 August 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03692719
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
10
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in May 1959
Director • Accountant • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Apr 1964
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 (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
10 Years Ago on 18 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 5 May 2015
Application To Strike Off
10 Years Ago on 22 Apr 2015
Robin Alexander Hall Resigned
10 Years Ago on 9 Feb 2015
Lorraine Anne London Appointed
10 Years Ago on 9 Feb 2015
Confirmation Submitted
10 Years Ago on 13 Jan 2015
Dormant Accounts Submitted
10 Years Ago on 11 Sep 2014
Tracey Louise Perkins Appointed
11 Years Ago on 14 May 2014
Kevin Whale Resigned
11 Years Ago on 14 May 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 5 May 2015
Application to strike the company off the register
Submitted on 22 Apr 2015
Appointment of Lorraine Anne London as a director on 9 February 2015
Submitted on 12 Feb 2015
Termination of appointment of Robin Alexander Hall as a director on 9 February 2015
Submitted on 12 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Submitted on 13 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 11 Sep 2014
Termination of appointment of Kevin Whale as a secretary
Submitted on 14 May 2014
Appointment of Tracey Louise Perkins as a secretary
Submitted on 14 May 2014
Annual return made up to 11 January 2014 with full list of shareholders
Submitted on 14 Jan 2014
Repayment History
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