CD

CINVEN DEBT SERVICES LIMITED

Dissolved

Company number 06629041

London · Incorporated 24 June 2008

DELOITTE LLP, Hill House 1 Little New Street, London, EC4A 3TR

Last updated on 20 September 2026

Unclassified activity · SIC 6713

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2009

Company overview

CINVEN DEBT SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 9 October 2013 having been incorporated on 24 June 2008. Its registered office is at DELOITTE LLP, Hill House 1 Little New Street, London, EC4A 3TR. Its principal activity is classified under SIC code 6713.

The board consists of two British directors: HALL, Robin Alexander (appointed 24 June 2008) and COLATO, Michael Andrew (appointed 6 September 2010). WHALE, Kevin John serves as company secretary (appointed 24 June 2008). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 24 December 2010, on 26 October 2011. 32 filings are recorded against the company at Companies House, most recently a gazette filing on 9 October 2013.

Compliance

Annual accounts Up to date
Last filed
24 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
24 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COLATO, Michael Andrew
Director
6 September 2010
WK
WHALE, Kevin John
Secretary
24 June 2008
HR
HALL, Robin Alexander
Director
24 June 2008
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
15 January 2010
CD
COWLING, David Wren
Director · Resigned
24 June 2008

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
3 December 2009
Shares allotted · 0 shares allotted
—
27 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
9 October 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 January 2013 View
Termination Director Company With Name Termination Date
Officers
17 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2011 View
Resolution
Resolution
16 December 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2011 View
Accounts With Accounts Type Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Termination Director Company
Officers
15 April 2010 View
Accounts With Accounts Type Small
Accounts
26 March 2010 View
Legacy
Capital
5 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 March 2010 View
Legacy
Insolvency
5 March 2010 View
Resolution
Resolution
5 March 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Capital Allotment Shares
Capital
15 December 2009 View
Capital Allotment Shares
Capital
10 December 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Change Sail Address Company
Address
9 October 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Accounts
11 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Address
10 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Accounts
15 July 2008 View
Incorporation Company
Incorporation
24 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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