Infor Global Solutions (Theale) Limited

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dissolved
Unknown

Infor Global Solutions (theale) Limited

03023472•Private Limited With Share Capital

Jupiter House, Warley Hill Business Park, Brentwood, CM133BE

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Incorporated

17/02/1995

Company Age

31 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Infor Global Solutions (theale) Limited (03023472) is a private limited with share capital incorporated on 17/02/1995 (31 years old) and registered in brentwood, CM133BE. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/02/1995
CM133BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jochen berthold kasper
director
G
gregory michael giangiordano
director
G
george czasznicki
director
J
jane ann allsop
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-05-2019
Resolution
Category:Resolution
Date:03-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Auditors Resignation Company
Category:Auditors
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2012
Legacy
Category:Mortgage
Date:01-08-2011
Legacy
Category:Mortgage
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2010
Legacy
Category:Mortgage
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2010
Auditors Resignation Company
Category:Auditors
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Officers
Date:29-01-2008
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Legacy
Category:Officers
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2007
Legacy
Category:Address
Date:23-03-2007
Legacy
Category:Address
Date:21-03-2007
Legacy
Category:Address
Date:21-03-2007
Legacy
Category:Mortgage
Date:19-03-2007
Legacy
Category:Mortgage
Date:19-03-2007
Legacy
Category:Mortgage
Date:19-03-2007
Legacy
Category:Mortgage
Date:19-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Mortgage
Date:18-10-2006
Legacy
Category:Mortgage
Date:18-10-2006
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Mortgage
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Accounts
Date:12-05-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Accounts
Date:31-10-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2020
Filing Date20/12/2018
Latest Accounts30/04/2018

Trading Addresses

Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
1St Fl, 10 Stoke Gdns, Slough, SL13QQ
1St Fl, 10 Stoke Gdns, Slough, SL13QQ
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered

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Contact

Jupiter House, Warley Hill Business Park, Brentwood, CM133BE