Infinity Sdc Limited

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dissolved

Infinity Sdc Limited

05585726•Private Limited With Share Capital

25 Farringdon Street, London, EC4A4AB

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Incorporated

06/10/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Infinity Sdc Limited (05585726) is a private limited with share capital incorporated on 06/10/2005 (20 years old) and registered in london, EC4A4AB. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 06/10/2005
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

243

Shareholders

1

CCJs

Board of Directors

5
D
david mark ben-ur
director
S
simon david pitcher
director
C
clive martin dolman
director
J
john thompson
director
S
stephen anthony zimmerman
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Mortgage Create With Deed
Category:Mortgage
Date:11-08-2014
Mortgage Create With Deed
Category:Mortgage
Date:24-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Capital Allotment Shares
Category:Capital
Date:05-02-2014
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Capital Allotment Shares
Category:Capital
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Capital Allotment Shares
Category:Capital
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date31/12/2023
Filing Date30/03/2023
Latest Accounts31/03/2022

Trading Addresses

22A St James'S Square, London, SW1Y4JH
25 Farringdon Street, London, EC4A4ABRegistered
Acorn House, 381 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK93HP

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Contact

25 Farringdon Street, London, EC4A4AB