CINVEN (SO) NOMINEES LIMITED
Company is dissolved
General Information
NAME
CINVEN (SO) NOMINEES LIMITED
COMPANY NUMBER
06664898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/08/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 8HQ
c/o Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Babett Sylia Carrier (919864598) Appointed |
| 11/06/2024 | New Board Member Babett Sylia Carrier (919864598) Appointed |
| 09/05/2024 | New Board Member Babett Sylia Carrier (919864598) Appointed |
Credit Risk Overview
Want to learn more about CINVEN (SO) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINVEN (SO) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINVEN (SO) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2008 - 04/04/2010 (1 years and 7 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
05/08/2008 - 09/02/2015 (6 years and 6 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in May 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 130 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 2 Past: 85 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 32 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Babett Sylia Carrier (919864598) Appointed |
| 11/06/2024 | New Board Member Babett Sylia Carrier (919864598) Appointed |
| 09/05/2024 | New Board Member Babett Sylia Carrier (919864598) Appointed |
| 29/04/2024 | New Board Member Babett Sylia Carrier (919864598) Appointed |
| 14/03/2024 | New Board Member Babett Sylia Carrier (919864598) Appointed |
| 05/02/2024 | New Board Member Babett Sylia Carrier (919864598) Appointed |
| 03/01/2024 | New Board Member Babett Sylia Carrier (919864598) Appointed |
| 21/11/2023 | New Board Member Babett Sylvia Carrier (919864598) Appointed |
| 02/10/2023 | New Board Member Babett Sylvia Carrier (919864598) Appointed |
| 08/06/2023 | New Board Member Michael Andrew Colato (915413290) Appointed |
| 24/05/2023 | New Board Member Michael Andrew Colato (915413290) Appointed |
| 05/10/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 07/07/2015 | Kevin John Whale (904692532) has left the board |
| 22/06/2015 | New Board Member Babett Sylvia Carrier (919864598) Appointed |
| 16/02/2015 | Robin Alexander Hall (903554994) has left the board |
| 16/02/2015 | New Board Member Lorraine Anne London (917164530) Appointed |
| 16/02/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 16/05/2014 | New Company Secretary Tracey Louise Perkins (918769634) Appointed |
| 30/09/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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