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Cinven Capital Management (BN) Limited

Cinven Capital Management (BN) Limited is a dissolved company incorporated on 11 January 1999 with the registered office located in Edinburgh, City of Edinburgh. Cinven Capital Management (BN) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 20 October 2015 (9 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
SC192456
Private limited company
Scottish Company
Age
26 years
Incorporated 11 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
50 Lothian Road
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
0207 6613333
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1964
Director • Chartered Secretary • British • Lives in UK • Born in May 1959
Director • Accountant • British • Lives in UK • Born in Aug 1965
Secretary • British
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
£1.04K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1.03K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 20 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 3 Jul 2015
Application To Strike Off
10 Years Ago on 22 Jun 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
11 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 17 Jan 2014
Brian Linden Resigned
11 Years Ago on 25 Oct 2013
Dormant Accounts Submitted
11 Years Ago on 18 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Jul 2015
Application to strike the company off the register
Submitted on 22 Jun 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 10 Sep 2014
Annual return made up to 11 January 2014 with full list of shareholders
Submitted on 17 Jan 2014
Termination of appointment of Brian Linden as a director
Submitted on 25 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 18 Sep 2013
Repayment History
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