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CINVEN DEBT SERVICES LIMITED

CINVEN DEBT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCINVEN DEBT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06629041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CINVEN DEBT SERVICES LIMITED?

    • (6713) /

    Where is CINVEN DEBT SERVICES LIMITED located?

    Registered Office Address
    DELOITTE LLP
    Hill House 1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINVEN DEBT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 24, 2010

    What are the latest filings for CINVEN DEBT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Nov 30, 2012

    		11 pages4.68

    Termination of appointment of Hugh Macgillivray Langmuir as a director on Feb 17, 2012

    		1 pagesTM01

    Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on Dec 19, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 01, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a small company made up to Dec 24, 2010

    		8 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2011

    Statement of capital on Jul 01, 2011

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on May 10, 2011

    		1 pagesAD01

    Appointment of Mr Michael Andrew Colato as a director

    		2 pagesAP01

    Annual return made up to Jun 24, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of a director

    		1 pagesTM01

    Accounts for a small company made up to Dec 24, 2009

    		7 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Mar 05, 2010

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c by euro 15782476.44 22/02/2010
    		RES13

    Appointment of Hugh Macgillivray Langmuir as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 03, 2009

    • Capital: GBP 1,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 27, 2009

    • Capital: GBP 999.00
    		4 pagesSH01

    Director's details changed for Mr Robin Alexander Hall on Oct 30, 2009

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02
    View All Filings

    Who are the officers of CINVEN DEBT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHALE, Kevin John
    51 Guilford Avenue
    KT5 8DG Surbiton
    Surrey
    		Secretary
    51 Guilford Avenue
    KT5 8DG Surbiton
    Surrey
    		British46925320002
    COLATO, Michael Andrew
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		Director
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		United KingdomBritish154132900001
    HALL, Robin Alexander
    Warwick Court
    Paternoster Square
    EC4M 7AG London
    Cinven
    United Kingdom
    		Director
    Warwick Court
    Paternoster Square
    EC4M 7AG London
    Cinven
    United Kingdom
    		United KingdomBritish35549940003
    COWLING, David Wren
    York House
    Berners Street
    W1T 3LG London
    Flat 21
    		Director
    York House
    Berners Street
    W1T 3LG London
    Flat 21
    		British109432930002
    LANGMUIR, Hugh Macgillivray
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		Director
    Paternoster Square
    EC4M 7AG London
    Warwick Court
    United Kingdom
    		EnglandBritish,French42365820007
    View Detailed Information on Officers and People with Significant Control

    Does CINVEN DEBT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2011Commencement of winding up
    Oct 09, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    View Detailed Information on Insolvency Cases

    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