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

CINQUE LTD

18 Osram Road East Lane, Wembley, HA9 7NG,
Company Registration Number
08592701
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cinque Ltd
CINQUE LTD was founded on 2013-07-01 and has its registered office in Wembley. The organisation's status is listed as "Active - Proposal to Strike off". Cinque Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CINQUE LTD
 
Legal Registered Office
18 Osram Road East Lane
Wembley
HA9 7NG
Other companies in EC2A
 
Filing Information
Company Number 08592701
Company ID Number 08592701
Date formed 2013-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2021-07-01
Return next due 2022-07-15
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB175488661  
Last Datalog update: 2023-02-21 11:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINQUE LTD
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 CINQUE LTD

Current Directors
Officer Role Date Appointed
SYED MURTAZA HUSSAIN SHAH
Director 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED MURTAZA HUSSAIN SHAH AEON TRISL INVESTMENTS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active

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
2023-03-21Final Gazette dissolved via compulsory strike-off
2022-10-11Compulsory strike-off action has been suspended
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-17DISS40Compulsory strike-off action has been discontinued
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-11-28DISS40Compulsory strike-off action has been discontinued
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM 1 Sun Street Finsbury Square London EC2A 2EP
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085927010002
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AAMDAmended account full exemption
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-13CH01Director's details changed for Syed Murtaza Hussain Shah on 2015-07-13
2015-04-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05AA01Previous accounting period shortened from 31/07/14 TO 30/06/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085927010001
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM 1St Floor 2 Woodberry Grove Finchley London N12 0DR England
2013-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CINQUE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CINQUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-08 Outstanding PARAGON BANK BUSINESS FINANCE PLC
2014-07-12 Outstanding HABIB BANK AG ZURICH
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CINQUE LTD

Intangible Assets
Patents
We have not found any records of CINQUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CINQUE LTD
Trademarks
We have not found any records of CINQUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINQUE LTD. 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 (77110 - Renting and leasing of cars and light motor vehicles) as CINQUE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CINQUE LTD 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 CINQUE LTD 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 CINQUE LTD 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.