CINVEN SPECIAL OPPORTUNITIES LIMITED

Key Data

Status

Dissolved

Company No.

SC345130

Incorporation date

01/07/2008

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2008)

24/05/2016

Final Gazette dissolved via voluntary strike-off

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16/02/2016

First Gazette notice for voluntary strike-off

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08/02/2016

Application to strike the company off the register

View PDF (3 pages)

18/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

15/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

03/07/2015

Termination of appointment of Kevin John Whale as a director on 2015-06-30

View PDF (1 pages)

18/06/2015

Appointment of Dr Babett Sylvia Carrier as a director on 2015-06-08

View PDF (2 pages)

12/02/2015

Termination of appointment of Robin Alexander Hall as a director on 2015-02-09

View PDF (1 pages)

12/02/2015

Appointment of Lorraine Anne London as a director on 2015-02-09

View PDF (2 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

11/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

14/05/2014

Appointment of Tracey Louise Perkins as a secretary

View PDF (2 pages)

14/05/2014

Termination of appointment of Kevin Whale as a secretary

View PDF (1 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

03/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

13/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

02/07/2012

Termination of appointment of Hugh Langmuir as a director

View PDF (1 pages)

02/07/2012

Appointment of Mr Kevin John Whale as a director

View PDF (2 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

06/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

15/09/2010

Appointment of Mr Michael Andrew Colato as a director

View PDF (2 pages)

16/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

15/04/2010

Termination of appointment of David Cowling as a director

View PDF (1 pages)

09/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/01/2010

Appointment of Hugh Macgillivray Langmuir as a director

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Robin Alexander Hall on 2009-10-30

View PDF (2 pages)

24/07/2009

Return made up to 01/07/09; full list of members

View PDF (9 pages)

21/05/2009

Director's change of particulars / robin hall / 19/05/2009

View PDF (1 pages)

15/10/2008

Director's change of particulars / david cowling / 01/10/2008

View PDF (1 pages)

04/07/2008

Secretary appointed kevin john whale

View PDF (2 pages)

04/07/2008

Director appointed robin alexander hall

View PDF (4 pages)

04/07/2008

Director appointed david wren cowling

View PDF (4 pages)

03/07/2008

Resolutions

View PDF (2 pages)

03/07/2008

Ad 01/07/08-01/07/08\gbp si 1399@1=1399\gbp ic 1/1400\

View PDF (5 pages)

02/07/2008

Gbp nc 100/1400\01/07/08

View PDF (2 pages)

01/07/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

01/07/2008

Appointment terminated director burness (directors) LIMITED

View PDF (1 pages)

01/07/2008

Appointment terminated secretary burness LLP

View PDF (1 pages)

01/07/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perkins, Tracey Louise	Secretary	02/05/2014 - Present	-
BURNESS LLP	Corporate Secretary	01/07/2008 - 01/07/2008	424
Colato, Michael Andrew	Director	06/09/2010 - Present	71
Hall, Robin Alexander	Director	01/07/2008 - 09/02/2015	36
Carrier, Babett Sylvia, Dr	Director	08/06/2015 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CINVEN SPECIAL OPPORTUNITIES LIMITED

CINVEN SPECIAL OPPORTUNITIES LIMITED is an(a) Dissolved company incorporated on 01/07/2008 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINVEN SPECIAL OPPORTUNITIES LIMITED?

CINVEN SPECIAL OPPORTUNITIES LIMITED is currently Dissolved. It was registered on 01/07/2008 and dissolved on 24/05/2016.

Where is CINVEN SPECIAL OPPORTUNITIES LIMITED located?

CINVEN SPECIAL OPPORTUNITIES LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does CINVEN SPECIAL OPPORTUNITIES LIMITED do?

CINVEN SPECIAL OPPORTUNITIES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CINVEN SPECIAL OPPORTUNITIES LIMITED?

The latest filing was on 24/05/2016: Final Gazette dissolved via voluntary strike-off.