Dissolved
Dissolved 2013-09-10
Company Information for CINEMATIC FINANCE LIMITED
CROSSWALL, LONDON, EC3N,
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Company Registration Number
06504306
Private Limited Company
Dissolved Dissolved 2013-09-10 |
Company Name | |
---|---|
CINEMATIC FINANCE LIMITED | |
Legal Registered Office | |
CROSSWALL LONDON | |
Company Number | 06504306 | |
---|---|---|
Date formed | 2008-02-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2013-09-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-16 03:10:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CINEMATIC FINANCE (EQUICAP) LIMITED | ONE AMERICA SQUARE CROSSWALL LONDON UK EC3N 2SG | Dissolved | Company formed on the 2009-02-27 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL BOTTOMLEY |
||
KATRIN MARTHE HOFFMAN |
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ELAINE NEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORABELLA MARINE LIMITED | Company Secretary | 2009-09-25 | CURRENT | 2009-09-25 | Dissolved 2015-07-24 | |
ENIGMA RESEARCH LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-21 | Dissolved 2015-06-11 | |
NEMO MARINE LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2015-07-17 | |
BRETTORIUN MARINE LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2015-07-09 | |
ROYTAN MARINE LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Dissolved 2015-08-14 | |
BRYNNER MARINE LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2015-07-29 | |
CINEMATIC FINANCE (EQUICAP) LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2009-02-27 | Dissolved 2013-09-10 | |
VANSITTART MARINE LIMITED | Company Secretary | 2009-01-26 | CURRENT | 2009-01-26 | Dissolved 2015-07-21 | |
NIMROD MARINE LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-07-09 | |
ATLANTIC RESEARCH LIMITED | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2015-06-26 | |
ESMERALDA MARINE LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2015-07-09 | |
ROWLEY'S RESTAURANTS 2008 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2016-03-04 | |
SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-09-09 | |
ELLENBOROUGH PARK LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
MEDCENTER LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | Dissolved 2013-09-03 | |
WQ FILMS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2015-02-24 | |
CINEMATIC FINANCE (EQUICAP) LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Dissolved 2013-09-10 | |
SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-09-09 | |
SEVEN ARTS PICTURES PLC | Director | 2008-02-26 | CURRENT | 2001-08-24 | Dissolved 2017-12-27 | |
SEVEN ARTS FILMED ENTERTAINMENT LIMITED | Director | 2008-02-20 | CURRENT | 2004-06-23 | Liquidation | |
PULSE MODULAR HOMES LIMITED | Director | 2016-12-12 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
SELECT WELCOME GROUP PLC | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
AEGIS POWER BOND (NO. 1) PLC | Director | 2015-03-18 | CURRENT | 2015-01-16 | Liquidation | |
BUBBLES ONLINE SERVICES LTD | Director | 2014-12-22 | CURRENT | 2012-05-08 | Active | |
SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-09-09 | |
QUESTWEST LTD | Director | 2007-01-20 | CURRENT | 2006-11-02 | Active | |
SEVEN ARTS PICTURES PLC | Director | 2007-01-11 | CURRENT | 2001-08-24 | Dissolved 2017-12-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
LATEST SOC | 14/02/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 14/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NEW / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRIN MARTHE HOFFMAN / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NEW / 22/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 28/02/2009 TO 30/06/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ | |
288b | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | |
288a | SECRETARY APPOINTED JOHN MICHAEL BOTTOMLEY | |
288a | DIRECTOR APPOINTED ELAINE NEW | |
288a | DIRECTOR APPOINTED KATRIN MARTHE HOFFMAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT ACCOUNT CHARGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
ACCOUNT CHARGE(CINEMATIC) | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC | |
DEBENTURE (CINEMATIC) | Outstanding | ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CINEMATIC FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CINEMATIC FINANCE 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. |