Dissolved
Dissolved 2014-06-10
Company Information for CINVEN NOMINEES (BPS) LIMITED
ONE SILK STREET, LONDON, EC2Y 8HQ,
|
Company Registration Number
03692713
Private Limited Company
Dissolved Dissolved 2014-06-10 |
Company Name | ||
---|---|---|
CINVEN NOMINEES (BPS) LIMITED | ||
Legal Registered Office | ||
ONE SILK STREET LONDON EC2Y 8HQ Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 03692713 | |
---|---|---|
Date formed | 1999-01-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-06-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-22 00:34:55 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY LOUISE PERKINS |
||
MICHAEL ANDREW COLATO |
||
ROBIN ALEXANDER HALL |
||
KEVIN JOHN WHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN WHALE |
Company Secretary | ||
HUGH MACGILLIVRAY LANGMUIR |
Director | ||
DAVID WREN COWLING |
Director | ||
IAIN ALEXANDER CARSLAW |
Director | ||
IAIN ALEXANDER CARSLAW |
Company Secretary | ||
KATE EDEY |
Company Secretary | ||
CHRISTINE ALLEN |
Director | ||
KATE EDEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COAL PENSION VENTURE NOMINEES LIMITED | Director | 2013-03-18 | CURRENT | 1976-12-02 | Active | |
SP NOMINEES (V) LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
CIP (V) NOMINEES LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
CINVEN FOUNDATION | Director | 2011-01-13 | CURRENT | 2007-11-16 | Active | |
CINVEN NOMINEES (FF) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-07 | Dissolved 2014-06-10 | |
CINVEN DEBT SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 2008-06-24 | Dissolved 2013-10-09 | |
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Dissolved 2014-07-11 | |
CINVEN NOMINEES (BN) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN NOMINEES (CN) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN NOMINEES (SF NO 2) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN NOMINEES (SF NO 1) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN CAPITAL MANAGEMENT (BN) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (CN) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (FF) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN (SO) NOMINEES LIMITED | Director | 2010-09-06 | CURRENT | 2008-08-05 | Dissolved 2016-05-10 | |
CINVEN SPECIAL OPPORTUNITIES LIMITED | Director | 2010-09-06 | CURRENT | 2008-07-01 | Dissolved 2016-05-24 | |
CINVEN SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1996-02-22 | Active | |
CINVEN PARTNERSHIP SERVICES LIMITED | Director | 2010-09-06 | CURRENT | 1996-04-12 | Active | |
CINVEN NOMINEES (RP) LIMITED | Director | 2010-09-06 | CURRENT | 1999-10-01 | Active | |
CINVEN UK NOMINEES LIMITED | Director | 2010-09-06 | CURRENT | 2004-10-15 | Active | |
CIP (IV) NOMINEES LIMITED | Director | 2010-09-06 | CURRENT | 2006-02-13 | Active | |
CINVEN INTERNATIONAL LIMITED | Director | 2010-09-06 | CURRENT | 2007-11-07 | Active | |
TCF NOMINEES LIMITED | Director | 2010-09-06 | CURRENT | 2005-11-24 | Active | |
SP NOMINEES (IV) LIMITED | Director | 2010-09-06 | CURRENT | 2005-12-19 | Active | |
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-11 | Active | |
CINVEN CAPITAL MANAGEMENT (IV) LIMITED | Director | 2010-09-06 | CURRENT | 2005-10-21 | Active | |
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED | Director | 2010-09-06 | CURRENT | 2005-11-28 | Active | |
CINVEN GROUP LIMITED | Director | 2010-09-06 | CURRENT | 1995-08-17 | Active | |
CINVEN NOMINEES LIMITED | Director | 2010-09-06 | CURRENT | 1995-11-15 | Active | |
CINVEN CAPITAL MANAGEMENT LIMITED | Director | 2010-09-06 | CURRENT | 1996-04-15 | Active | |
CINVEN SERVICES (LP NO 2) LIMITED | Director | 2010-09-06 | CURRENT | 1998-12-08 | Active | |
CINVEN NOMINEES (CPS) LIMITED | Director | 2010-09-06 | CURRENT | 1999-01-07 | Active | |
CINVEN NOMINEES (TF NO. 2) LIMITED | Director | 2010-09-06 | CURRENT | 2000-12-07 | Active | |
CINVEN NOMINEES (TF NO. 3) LIMITED | Director | 2010-09-06 | CURRENT | 2000-12-07 | Active | |
CINVEN (FC) LIMITED | Director | 2010-09-06 | CURRENT | 2008-06-27 | Active | |
CINVEN (DS) NOMINEES LIMITED | Director | 2010-09-06 | CURRENT | 2008-07-10 | Active | |
CINVEN HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2008-08-29 | Active | |
CINVEN CAPITAL MANAGEMENT (RP) LIMITED | Director | 2010-09-06 | CURRENT | 1999-09-27 | Active | |
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED | Director | 2010-09-06 | CURRENT | 2000-11-30 | Active | |
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED | Director | 2010-09-06 | CURRENT | 2000-11-30 | Active | |
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED | Director | 2010-09-06 | CURRENT | 2000-11-30 | Active | |
CINVEN NOMINEES (TF NO. 1) LIMITED | Director | 2010-09-06 | CURRENT | 2000-12-07 | Active | |
CINVEN DEBT SERVICES LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Dissolved 2013-10-09 | |
CINVEN NOMINEES (FF) LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-07 | Dissolved 2014-06-10 | |
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-11 | Dissolved 2014-07-11 | |
BCV INVESTMENTS UK LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2015-02-21 | |
CINVEN NOMINEES (FF) LIMITED | Director | 2012-02-17 | CURRENT | 1999-01-07 | Dissolved 2014-06-10 | |
CINVEN NOMINEES (BN) LIMITED | Director | 2012-02-17 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN NOMINEES (CN) LIMITED | Director | 2012-02-17 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN NOMINEES (SF NO 2) LIMITED | Director | 2012-02-17 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN NOMINEES (SF NO 1) LIMITED | Director | 2012-02-17 | CURRENT | 1999-01-07 | Dissolved 2015-08-18 | |
CINVEN CAPITAL MANAGEMENT (BPS) LIMITED | Director | 2010-03-29 | CURRENT | 1999-01-11 | Dissolved 2014-07-11 | |
CINVEN CAPITAL MANAGEMENT (BN) LIMITED | Director | 2010-03-29 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (CN) LIMITED | Director | 2010-03-29 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (FF) LIMITED | Director | 2010-03-29 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED | Director | 2010-03-29 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 | |
CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED | Director | 2010-03-29 | CURRENT | 1999-01-11 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN WHALE | |
AP03 | SECRETARY APPOINTED TRACEY LOUISE PERKINS | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 11/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN WHALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR | |
AR01 | 11/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | |
AR01 | 11/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWLING | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/05 | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/04 | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
ELRES | S386 DISP APP AUDS 06/06/00 | |
ELRES | S366A DISP HOLDING AGM 06/06/00 | |
363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: PINNERS HALL 105/108 OLD BROAD STREET LONDON EC2N 1EH |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CINVEN NOMINEES (BPS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |