CL

CINIBELL LIMITED

Dissolved

Company number 07063678

Rochdale, England · Incorporated 2 November 2009

35 Princess Street, Rochdale, OL12 0HA, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 January 2014

Company overview

CINIBELL LIMITED was a private limited company incorporated on 2 November 2009 and registered in England and Wales and dissolved on 11 February 2020. Its registered office is at 35 Princess Street, Rochdale, OL12 0HA, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Valerij Portjanoj is a person with significant control who holds 75-100% of the shares. The sole director is ALLEN, Bianca Ann (appointed 31 January 2018). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2017, were filed on 12 October 2018. Companies House holds 56 filings for this company, most recently a gazette filing on 11 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

AB
ALLEN, Bianca Ann
Director
31 January 2018
PC
POLAN, Christopher Maurice
Director · Resigned
5 December 2016
VS
VERSOS SECRETARIES LIMITED
Corporate Secretary · Resigned
23 December 2015
VD
VERSOS DIRECTORS LIMITED
Corporate Director · Resigned
23 December 2015
GA
GILFILLAN, Andrew James
Director · Resigned
23 December 2015
MI
MONTROND INC.
Corporate Director · Resigned
30 April 2015
BA
BUTLER, Amanda Jane
Director · Resigned
19 September 2013
MI
MONTROND INC.
Corporate Director · Resigned
7 June 2010
SD
SOLLY, David Nicholas
Director · Resigned
7 June 2010
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
2 November 2009
AT
AKBARI, Tina-Marie
Director · Resigned
2 November 2009
TD
TADCO DIRECTORS LIMITED
Corporate Director · Resigned
2 November 2009
KP
KYTHREOTIS, Paul
Director · Resigned
2 November 2009
LS
LONDON SECRETARIES LIMITED
Corporate Secretary · Resigned
2 November 2009

Persons with significant control

PS
Mr Valerij Portjanoj
Born January 1959
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
6 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 February 2020 View
Gazette Notice Voluntary
Gazette
26 November 2019 View
Dissolution Application Strike Off Company
Dissolution
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Gazette Filings Brought Up To Date
Gazette
27 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Gazette Notice Compulsory
Gazette
23 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Corporate Director Company With Name Date
Officers
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Appoint Corporate Director Company With Name Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Capital Allotment Shares
Capital
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Accounts With Accounts Type Dormant
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Appoint Corporate Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2010 View
Termination Director Company With Name
Officers
21 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
21 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2009 View
Termination Secretary Company With Name
Officers
21 December 2009 View
Termination Director Company With Name
Officers
21 December 2009 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Incorporation Company
Incorporation
2 November 2009 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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