co
Corporate
Observer
Homepage
Data
Great Britain
Company
CINNAMON INVESTMENTS LIMITED

CINNAMON INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCINNAMON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04207737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CINNAMON INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CINNAMON INVESTMENTS LIMITED located?

    Registered Office Address
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINNAMON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for CINNAMON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Aug 31, 2019

    		1 pagesAA01

    Cessation of Ivan Graham Gibson as a person with significant control on Feb 22, 2020

    		3 pagesPSC07

    Cessation of Anna Lesley Gibson as a person with significant control on Feb 22, 2020

    		3 pagesPSC07

    Cessation of Andrew Brown as a person with significant control on Feb 22, 2020

    		3 pagesPSC07

    Notification of I.M.C. Holdings Limited as a person with significant control on Feb 22, 2020

    		4 pagesPSC02

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		6 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		6 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Confirmation statement made on Apr 27, 2017 with updates

    		7 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 54
    		SH01

    Accounts for a small company made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 54
    		SH01

    Accounts for a small company made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 54
    		SH01

    Accounts for a small company made up to Jun 30, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of CINNAMON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Karen Louise
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Secretary
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		British56677050003
    GIBSON, Anna Lesley
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Director
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		EnglandBritish7324470002
    GIBSON, Christopher Martin Holdbrooke
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Director
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		United KingdomBritish56676990006
    GIBSON, Ivan Graham
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Director
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		EnglandBritish4432780002
    MITCHELL, Karen Louise
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Director
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		United KingdomBritish56677050003
    RYAN, Kieran Michael
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Director
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		United KingdomBritish76162970001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CINNAMON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sylvan Way
    SS15 6TH Basildon
    Warren House, Argent Court
    Essex
    		Feb 22, 2020
    Sylvan Way
    SS15 6TH Basildon
    Warren House, Argent Court
    Essex
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02650434
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ivan Graham Gibson
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Apr 06, 2016
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anna Lesley Gibson
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Apr 06, 2016
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Brown
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Apr 06, 2016
    Warren House Argent Court
    Sylvan Way
    SS15 6TH Basildon
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CINNAMON INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 05, 2004
    Delivered On Jan 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    95/97 high street brentwood essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 22, 2004Registration of a charge (395)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 26, 2003
    Delivered On Jul 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    97 high street billericay essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 02, 2003Registration of a charge (395)
    • Jun 06, 2017Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Jun 09, 2003
    Delivered On Jun 17, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or impex management company limted to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 17, 2003Registration of a charge (395)
    • Feb 13, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0