Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CINVEN DEBT SERVICES LIMITED
Company Information for

CINVEN DEBT SERVICES LIMITED

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
06629041
Private Limited Company
Dissolved

Dissolved 2013-10-09

Company Overview

About Cinven Debt Services Ltd
CINVEN DEBT SERVICES LIMITED was founded on 2008-06-24 and had its registered office in Hill House 1 Little New Street. The company was dissolved on the 2013-10-09 and is no longer trading or active.

Key Data
Company Name
CINVEN DEBT SERVICES LIMITED
 
Legal Registered Office
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 06629041
Date formed 2008-06-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-24
Date Dissolved 2013-10-09
Type of accounts SMALL
Last Datalog update: 2015-05-16 07:07:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINVEN DEBT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
Is this data useful to you?
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.
Companies with same name CINVEN DEBT SERVICES LIMITED
The following companies were found which have the same name as CINVEN DEBT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CINVEN DEBT SERVICES NO. 1 LLP WARWICK COURT 5 PATERNOSTER SQUARE 5 PATERNOSTER SQUARE LONDON EC4M 7AG Dissolved Company formed on the 2008-06-25

Company Officers of CINVEN DEBT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN WHALE
 Company Secretary 2008-06-24
MICHAEL ANDREW COLATO
 Director 2010-09-06
ROBIN ALEXANDER HALL
 Director 2008-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH MACGILLIVRAY LANGMUIR
 Director 2010-01-15 2012-02-17
DAVID WREN COWLING
 Director 2008-06-24 2010-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW COLATO COAL PENSION VENTURE NOMINEES LIMITED Director 2013-03-18 CURRENT 1976-12-02 Active
MICHAEL ANDREW COLATO SP NOMINEES (V) LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
MICHAEL ANDREW COLATO CIP (V) NOMINEES LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
MICHAEL ANDREW COLATO CINVEN FOUNDATION Director 2011-01-13 CURRENT 2007-11-16 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (FF) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2014-06-10
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (BPS) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2014-07-11
MICHAEL ANDREW COLATO CINVEN NOMINEES (BPS) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2014-06-10
MICHAEL ANDREW COLATO CINVEN NOMINEES (BN) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2015-08-18
MICHAEL ANDREW COLATO CINVEN NOMINEES (CN) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2015-08-18
MICHAEL ANDREW COLATO CINVEN NOMINEES (SF NO 2) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2015-08-18
MICHAEL ANDREW COLATO CINVEN NOMINEES (SF NO 1) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Dissolved 2015-08-18
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (BN) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (CN) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (FF) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Dissolved 2015-10-20
MICHAEL ANDREW COLATO CINVEN (SO) NOMINEES LIMITED Director 2010-09-06 CURRENT 2008-08-05 Dissolved 2016-05-10
MICHAEL ANDREW COLATO CINVEN SPECIAL OPPORTUNITIES LIMITED Director 2010-09-06 CURRENT 2008-07-01 Dissolved 2016-05-24
MICHAEL ANDREW COLATO CINVEN SERVICES LIMITED Director 2010-09-06 CURRENT 1996-02-22 Active
MICHAEL ANDREW COLATO CINVEN PARTNERSHIP SERVICES LIMITED Director 2010-09-06 CURRENT 1996-04-12 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (RP) LIMITED Director 2010-09-06 CURRENT 1999-10-01 Active
MICHAEL ANDREW COLATO CINVEN UK NOMINEES LIMITED Director 2010-09-06 CURRENT 2004-10-15 Active
MICHAEL ANDREW COLATO CIP (IV) NOMINEES LIMITED Director 2010-09-06 CURRENT 2006-02-13 Active
MICHAEL ANDREW COLATO CINVEN INTERNATIONAL LIMITED Director 2010-09-06 CURRENT 2007-11-07 Active
MICHAEL ANDREW COLATO TCF NOMINEES LIMITED Director 2010-09-06 CURRENT 2005-11-24 Active
MICHAEL ANDREW COLATO SP NOMINEES (IV) LIMITED Director 2010-09-06 CURRENT 2005-12-19 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (CPS) LIMITED Director 2010-09-06 CURRENT 1999-01-11 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (IV) LIMITED Director 2010-09-06 CURRENT 2005-10-21 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED Director 2010-09-06 CURRENT 2005-11-28 Active
MICHAEL ANDREW COLATO CINVEN GROUP LIMITED Director 2010-09-06 CURRENT 1995-08-17 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES LIMITED Director 2010-09-06 CURRENT 1995-11-15 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT LIMITED Director 2010-09-06 CURRENT 1996-04-15 Active
MICHAEL ANDREW COLATO CINVEN SERVICES (LP NO 2) LIMITED Director 2010-09-06 CURRENT 1998-12-08 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (CPS) LIMITED Director 2010-09-06 CURRENT 1999-01-07 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (TF NO. 2) LIMITED Director 2010-09-06 CURRENT 2000-12-07 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (TF NO. 3) LIMITED Director 2010-09-06 CURRENT 2000-12-07 Active
MICHAEL ANDREW COLATO CINVEN (FC) LIMITED Director 2010-09-06 CURRENT 2008-06-27 Active
MICHAEL ANDREW COLATO CINVEN (DS) NOMINEES LIMITED Director 2010-09-06 CURRENT 2008-07-10 Active
MICHAEL ANDREW COLATO CINVEN HOLDINGS LIMITED Director 2010-09-06 CURRENT 2008-08-29 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (RP) LIMITED Director 2010-09-06 CURRENT 1999-09-27 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED Director 2010-09-06 CURRENT 2000-11-30 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED Director 2010-09-06 CURRENT 2000-11-30 Active
MICHAEL ANDREW COLATO CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED Director 2010-09-06 CURRENT 2000-11-30 Active
MICHAEL ANDREW COLATO CINVEN NOMINEES (TF NO. 1) LIMITED Director 2010-09-06 CURRENT 2000-12-07 Active
ROBIN ALEXANDER HALL CINVEN NOMINEES (FF) LIMITED Director 1999-01-21 CURRENT 1999-01-07 Dissolved 2014-06-10
ROBIN ALEXANDER HALL CINVEN CAPITAL MANAGEMENT (BPS) LIMITED Director 1999-01-21 CURRENT 1999-01-11 Dissolved 2014-07-11
ROBIN ALEXANDER HALL CINVEN NOMINEES (BPS) LIMITED Director 1999-01-21 CURRENT 1999-01-07 Dissolved 2014-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LANGMUIR
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2011-12-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-12-16LRESSPSPECIAL RESOLUTION TO WIND UP
2011-12-164.70DECLARATION OF SOLVENCY
2011-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/10
2011-07-01LATEST SOC01/07/11 STATEMENT OF CAPITAL;GBP 1000
2011-07-01AR0124/06/11 FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
2010-09-15AP01DIRECTOR APPOINTED MR MICHAEL ANDREW COLATO
2010-07-16AR0124/06/10 FULL LIST
2010-04-15TM01TERMINATE DIR APPOINTMENT
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/09
2010-03-05SH20STATEMENT BY DIRECTORS
2010-03-05SH1905/03/10 STATEMENT OF CAPITAL GBP 1000
2010-03-05CAP-SSSOLVENCY STATEMENT DATED 22/02/10
2010-03-05RES13REDUCE SHARE PREM A/C BY EURO 15782476.44 22/02/2010
2010-01-22AP01DIRECTOR APPOINTED HUGH MACGILLIVRAY LANGMUIR
2009-12-15SH0103/12/09 STATEMENT OF CAPITAL GBP 1000
2009-12-10SH0127/11/09 STATEMENT OF CAPITAL GBP 999.00
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER HALL / 30/10/2009
2009-10-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-09AD02SAIL ADDRESS CREATED
2009-07-17363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-11225CURREXT FROM 31/12/2008 TO 24/12/2009
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN HALL / 19/05/2009
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID COWLING / 01/10/2008
2008-07-15225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6713 - Auxiliary financial intermed



Licences & Regulatory approval
We could not find any licences issued to CINVEN DEBT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CINVEN DEBT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CINVEN DEBT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6713 - Auxiliary financial intermed

Intangible Assets
Patents
We have not found any records of CINVEN DEBT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINVEN DEBT SERVICES LIMITED
Trademarks
We have not found any records of CINVEN DEBT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINVEN DEBT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6713 - Auxiliary financial intermed) as CINVEN DEBT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CINVEN DEBT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINVEN DEBT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CINVEN DEBT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 3TR