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

CBPE VIII INVESTCO LIMITED

MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
07321916
Private Limited Company
Dissolved

Dissolved 2015-06-04

Company Overview

About Cbpe Viii Investco Ltd
CBPE VIII INVESTCO LIMITED was founded on 2010-07-21 and had its registered office in More London Place. The company was dissolved on the 2015-06-04 and is no longer trading or active.

Key Data
Company Name
CBPE VIII INVESTCO LIMITED
 
Legal Registered Office
MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 07321916
Date formed 2010-07-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-06-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBPE VIII INVESTCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES 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.

Company Officers of CBPE VIII INVESTCO LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE BENTLEY
 Company Secretary 2012-03-31
SEAN MICHAEL DINNEN
 Director 2013-09-09
ROBERT MCCOMBIE
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN MICHAEL DINNEN
 Director 2010-08-04 2013-09-09
ANDREW EDWARD BASS NELSON
 Director 2010-08-04 2012-11-01
SARAH HALE
 Company Secretary 2010-08-04 2012-03-31
REBECCA JAYNE FINDING
 Director 2010-07-21 2010-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MICHAEL DINNEN CBPE SERVICES LIMITED Director 2013-09-09 CURRENT 2010-03-30 Dissolved 2015-02-10
SEAN MICHAEL DINNEN CBPE TRUSTEES LIMITED Director 2013-09-09 CURRENT 1988-06-16 Dissolved 2015-08-18
SEAN MICHAEL DINNEN 2GY LIMITED Director 2013-09-09 CURRENT 2010-06-17 Dissolved 2014-06-17
SEAN MICHAEL DINNEN CBPE (GENERAL PARTNER) LIMITED Director 2013-09-09 CURRENT 1988-06-17 Active - Proposal to Strike off
SEAN MICHAEL DINNEN CBPE GP LIMITED Director 2013-09-09 CURRENT 2008-11-21 Active
SEAN MICHAEL DINNEN CBPE CAPITAL FEEDER FUND GP LIMITED Director 2013-09-09 CURRENT 2009-11-23 Active - Proposal to Strike off
SEAN MICHAEL DINNEN CBPE NOMINEES LIMITED Director 2013-09-09 CURRENT 1985-11-27 Active
SEAN MICHAEL DINNEN CBPE FOUNDERS LIMITED Director 2013-09-09 CURRENT 1994-03-04 Active - Proposal to Strike off
SEAN MICHAEL DINNEN CBPE HOLDINGS LIMITED Director 2013-09-09 CURRENT 2008-07-15 Active
SEAN MICHAEL DINNEN CBPE LIMITED Director 2013-09-09 CURRENT 2009-07-27 Active
SEAN MICHAEL DINNEN CBPE FEEDER PARTNERSHIP (GP) LIMITED Director 2012-03-12 CURRENT 2004-01-22 Dissolved 2015-02-17

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
2015-06-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-24AD02SAIL ADDRESS CREATED
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 2 GEORGE YARD LONDON EC3V 9DH
2014-09-234.70DECLARATION OF SOLVENCY
2014-09-23LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 400000
2014-07-28AR0121/07/14 FULL LIST
2014-03-13AA30/09/13 TOTAL EXEMPTION FULL
2013-09-09AP01DIRECTOR APPOINTED MR SEAN MICHAEL DINNEN
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN
2013-08-16AR0121/07/13 FULL LIST
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL DINNEN / 09/05/2013
2013-06-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-15AP01DIRECTOR APPOINTED MR ROBERT MCCOMBIE
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON
2012-08-17AR0121/07/12 FULL LIST
2012-04-27AP03SECRETARY APPOINTED CLAIRE BENTLEY
2012-04-10TM02APPOINTMENT TERMINATED, SECRETARY SARAH HALE
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-16AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2011-08-17AR0121/07/11 FULL LIST
2010-08-19SH0113/08/10 STATEMENT OF CAPITAL GBP 400000
2010-08-13RES13SECTION 175 04/08/2010
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2010-08-12AA01CURRSHO FROM 31/07/2011 TO 31/03/2011
2010-08-12AP01DIRECTOR APPOINTED SEAN MICHAEL DINNEN
2010-08-12AP01DIRECTOR APPOINTED ANDREW NELSON
2010-08-12AP03SECRETARY APPOINTED SARAH HALE
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2010-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CBPE VIII INVESTCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2015-01-20
Notices to Creditors2014-09-17
Appointment of Liquidators2014-09-17
Resolutions for Winding-up2014-09-17
Fines / Sanctions
No fines or sanctions have been issued against CBPE VIII INVESTCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBPE VIII INVESTCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31

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 CBPE VIII INVESTCO LIMITED

Intangible Assets
Patents
We have not found any records of CBPE VIII INVESTCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBPE VIII INVESTCO LIMITED
Trademarks
We have not found any records of CBPE VIII INVESTCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBPE VIII INVESTCO 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 (64999 - Financial intermediation not elsewhere classified) as CBPE VIII INVESTCO LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CBPE VIII INVESTCO 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCBPE VIII INVESTCO LIMITEDEvent Date2015-01-16
Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the company will be held at 1 More London Place, London, SE1 2AF on 20 February 2015 at 2.00 pm for the purposes of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meeting. Date of appointment: 8 September 2014. Office Holder details: Patrick Joseph Brazzill, (IP No. 8569) and Maurice Moses, (IP No. 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF The Joint Liquidators can be contacted by Tel: 0207 980 9299. Alternative contact: Zoe Onyenuforo.
 
Initiating party Event TypeNotices to Creditors
Defending partyCBPE VIII INVESTCO LIMITEDEvent Date2014-09-11
As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 15 October 2014 and creditors of the Company should, by that date, send their full names and addresses and particulars of their debts or claims to me, Patrick Joseph Brazzill of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of appointment: 8 September 2014. Office Holder details: Patrick Brazzill and Maurice Moses (IP Nos 8569 and 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Further details contact: Patrick Joseph Brazzill or Maurice Moses, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCBPE VIII INVESTCO LIMITEDEvent Date2014-09-08
Patrick Brazzill and Maurce Moses , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further details contact: Patrick Joseph Brazzill or Maurice Moses, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCBPE VIII INVESTCO LIMITEDEvent Date2014-09-08
The following written resolutions were passed on 08 September 2014 , by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Patrick Joseph Brazzill and Maurice Moses , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF, (IP Nos 8569 and 5542) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” Further details contact: Patrick Joseph Brazzill or Maurice Moses, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBPE VIII INVESTCO 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 CBPE VIII INVESTCO 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 SE1 2AF