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Company Information for

CNI (UK) LIMITED

RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
08380328
Private Limited Company
Liquidation

Company Overview

About Cni (uk) Ltd
CNI (UK) LIMITED was founded on 2013-01-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Cni (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CNI (UK) LIMITED
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC1V
 
Previous Names
ALFRED HENRY SHELCO 2 LIMITED31/01/2013
Filing Information
Company Number 08380328
Company ID Number 08380328
Date formed 2013-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 29/01/2015
Return next due 26/02/2016
Type of accounts FULL
Last Datalog update: 2018-08-05 23:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CNI (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of CNI (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FORTUN
 Director 2014-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JONATHAN CARLTON
 Director 2013-01-29 2014-10-24
SEVIM CESIM
 Company Secretary 2013-04-16 2013-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FORTUN RATIO ASSET MANAGERS (UK) LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
MICHAEL FORTUN ARK GLOBAL INVESTMENTS LIMITED Director 2015-08-01 CURRENT 2015-05-09 Dissolved 2017-05-23
MICHAEL FORTUN SILEX (UK) PLC Director 2014-10-20 CURRENT 2014-09-17 Liquidation
MICHAEL FORTUN TEYUTEME OIL PLC Director 2014-08-26 CURRENT 2011-10-27 Liquidation

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
2021-02-11WU15Compulsory liquidation. Final meeting
2020-05-29WU04Compulsory liquidation appointment of liquidator
2020-01-30WU07Compulsory liquidation winding up progress report
2019-08-12LIQ MISCInsolvency:form WU14
2019-08-12WU04Compulsory liquidation appointment of liquidator
2019-02-01WU07Compulsory liquidation winding up progress report
2018-01-26L64.04Compulsory liquidation. Deferment of dissolution
2018-01-17L64.07Compulsory liquidation. Notice of completion of liquidation
2018-01-04WU04Compulsory liquidation appointment of liquidator
2017-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/17 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2017-12-08L64.04Compulsory liquidation. Deferment of dissolution
2017-12-08L64.07Compulsory liquidation. Notice of completion of liquidation
2016-02-23COCOMPCompulsory winding up order
2015-10-23CH01Director's details changed for Mr Michael Fortun on 2015-10-22
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0129/01/15 ANNUAL RETURN FULL LIST
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JONATHAN CARLTON
2014-11-05AP01DIRECTOR APPOINTED MR MICHAEL FORTUN
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEVIM CESIM
2013-04-24AP03Appointment of Sevim Cesim as company secretary
2013-01-31RES15CHANGE OF NAME 31/01/2013
2013-01-31CERTNMCompany name changed alfred henry shelco 2 LIMITED\certificate issued on 31/01/13
2013-01-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CNI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-21
Winding-Up Orders2016-02-16
Petitions to Wind Up (Companies)2015-07-28
Fines / Sanctions
No fines or sanctions have been issued against CNI (UK) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT MR REGISTRAR BAISTER 2015-08-06 to 2015-08-06 3086/2015 CNI (UK) Limited
2015-08-06
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CNI (UK) 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31

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 CNI (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CNI (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNI (UK) LIMITED
Trademarks
We have not found any records of CNI (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNI (UK) 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 (82990 - Other business support service activities n.e.c.) as CNI (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CNI (UK) 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 TypeAppointmen
Defending partyCNI (UK) LIMITEDEvent Date2017-12-21
In the High Court of Justice No 3086 of 2015 CNI (UK) LIMITED (Company Number 08380328 ) Registered office: 9th Floor, 25 Farringdon Street, London EC4A 4AB Principal trading address: Finsgate 5-7 Cra…
 
Initiating party Event TypeWinding-Up Orders
Defending partyCNI (UK) LIMITEDEvent Date2016-02-03
In the High Court Of Justice case number 003086 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyCNI (UK) LIMITEDEvent Date2015-04-27
SolicitorBond Dickinson LLP
In the High Court of Justice case number 3086 A Petition to wind up the above-named Company, CNI (UK) Limited whose registered office is at Finsgate, 5-7 Cranwood Street, London EC1V 9EE , presented on 27 April 2015 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o Bond Dickinson LLP, St Anns Wharf, 112 Quayside, Newcastle upon Tyne NE1 3DX , will be heard at The High Court of Justice, Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 6 August 2015 , at 1400 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 5 August 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNI (UK) 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 CNI (UK) 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.
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    Other companies at postcode EC4A 4AB