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Cim Nominees Limited

Cim Nominees Limited is a dissolved company incorporated on 15 January 2015 with the registered office located in Pinner, Greater London. Cim Nominees Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 5 March 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09389511
Private limited company
Age
11 years
Incorporated 15 January 2015
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
38 Furham Feild
Hatch End
London
HA5 4DZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Wales • Born in Sep 1951
Director • British • Lives in England • Born in Mar 1963
Mr David Hitchcock
PSC • British • Lives in England • Born in Mar 1963
Mr Peter John Schwabach
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Juggling King Rum Company Limited
Dewi John Hitchcock is a mutual person.
Active
Waterloo Street BPRA Property Fund LLP
Dewi John Hitchcock is a mutual person.
Active
Mill Wharf BPRA Property Fund LLP
Dewi John Hitchcock is a mutual person.
Active
Cyrus Investment Management LLP
Mr Ian Watkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Mar 2017
For period 31 Jan31 Mar 2017
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£283
Increased by £283 (%)
Net Assets
-£283
Decreased by £283 (%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Mar 2019
Voluntary Gazette Notice
7 Years Ago on 18 Dec 2018
Application To Strike Off
7 Years Ago on 7 Dec 2018
Confirmation Submitted
8 Years Ago on 15 Jan 2018
Full Accounts Submitted
8 Years Ago on 31 Oct 2017
Accounting Period Extended
8 Years Ago on 26 Oct 2017
Peter John Schwabach Resigned
8 Years Ago on 1 Aug 2017
Confirmation Submitted
8 Years Ago on 31 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 14 Oct 2016
Confirmation Submitted
9 Years Ago on 31 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Dec 2018
Application to strike the company off the register
Submitted on 7 Dec 2018
Confirmation statement made on 15 January 2018 with no updates
Submitted on 15 Jan 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 31 Oct 2017
Previous accounting period extended from 31 January 2017 to 31 March 2017
Submitted on 26 Oct 2017
Termination of appointment of Peter John Schwabach as a director on 1 August 2017
Submitted on 1 Aug 2017
Confirmation statement made on 15 January 2017 with updates
Submitted on 31 Jan 2017
Accounts for a dormant company made up to 31 January 2016
Submitted on 14 Oct 2016
Annual return made up to 15 January 2016 with full list of shareholders
Submitted on 31 May 2016
Repayment History
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