Infopro Digital (Holdco) Limited
Company Profile
dissolved
UnknownInfopro Digital (holdco) Limited
09325219•Private Limited With Share Capital
Haymarket House 28-29 Haymarket, London, SW1Y4RX
Get Full Access
Incorporated
24/11/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
58190
Risk
not scored
Company Overview
Registration, classification & business activity
Infopro Digital (holdco) Limited (09325219) is a private limited with share capital incorporated on 24/11/2014 (11 years old) and registered in london, SW1Y4RX. The company operates under SIC code 58190 - other publishing activities.
Private Limited With Share Capital
SIC: 58190
Unknown
Incorporated 24/11/2014
SW1Y4RX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-01-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Resolution
Category:Resolution
Date:24-07-2018
Resolution
Category:Resolution
Date:23-07-2018
Legacy
Category:Capital
Date:16-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-07-2018
Legacy
Category:Insolvency
Date:16-07-2018
Resolution
Category:Resolution
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Resolution
Category:Resolution
Date:05-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:04-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2017
Memorandum Articles
Category:Incorporation
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Incorporation Company
Category:Incorporation
Date:24-11-2014
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2018
Filing Date12/04/2017
Latest Accounts31/12/2016
Trading Addresses
Haymarket House, 28-29 Haymarket, London, SW1Y4RXRegistered
Related Companies
5
Contact
Haymarket House 28-29 Haymarket, London, SW1Y4RX