Infinity Fsg Ltd

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Infinity Fsg Ltd

06523722•Private Limited With Share Capital

1 Park Lane, 1, Harrow, HA28NW
07412619013

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Incorporated

05/03/2008

Company Age

18 years

Directors

1

Employees

—

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Infinity Fsg Ltd (06523722) is a private limited with share capital incorporated on 05/03/2008 (18 years old) and registered in harrow, HA28NW. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 05/03/2008
HA28NW

Financial Overview

Total Assets

£203.0K

Liabilities

£0

Net Assets

£203.0K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
M
mark andrew
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:10-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2018
Resolution
Category:Resolution
Date:26-04-2018
Change Of Name Notice
Category:Change Of Name
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Capital Allotment Shares
Category:Capital
Date:23-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2011
Change Of Name Notice
Category:Change Of Name
Date:05-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Address
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:05-03-2008
Incorporation Company
Category:Incorporation
Date:05-03-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2022
Filing Date11/03/2022
Latest Accounts24/03/2021

Trading Addresses

1 Park Lane, Harrow, HA28NWRegistered

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Contact

07412619013
1 Park Lane, 1, Harrow, HA28NW