Infrared European Active Real Estate Fund Trustee Limited

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dissolved
Unknown

Infrared European Active Real Estate Fund Trustee Limited

07073383•Private Limited With Share Capital

Level 7 One Bartholomew Close, Barts Square, London, EC1A7BL

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Incorporated

11/11/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Infrared European Active Real Estate Fund Trustee Limited (07073383) is a private limited with share capital incorporated on 11/11/2009 (16 years old) and registered in london, EC1A7BL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 11/11/2009
EC1A7BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
christopher paul gill
director
P
paul emmanuel mackey
director
R
richard martin goulder
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:23-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:07-06-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2020
Change Person Director Company
Category:Officers
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2020
Change Person Director Company
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Memorandum Articles
Category:Incorporation
Date:15-07-2016
Resolution
Category:Resolution
Date:15-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2014
Miscellaneous
Category:Miscellaneous
Date:12-02-2014
Miscellaneous
Category:Miscellaneous
Date:05-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2014
Miscellaneous
Category:Miscellaneous
Date:10-01-2014
Auditors Resignation Company
Category:Auditors
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Legacy
Category:Mortgage
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Legacy
Category:Mortgage
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Termination Secretary Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2011
Legacy
Category:Mortgage
Date:12-02-2011
Legacy
Category:Mortgage
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Legacy
Category:Mortgage
Date:31-07-2010
Legacy
Category:Mortgage
Date:31-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2010
Legacy
Category:Mortgage
Date:15-12-2009
Legacy
Category:Mortgage
Date:15-12-2009
Incorporation Company
Category:Incorporation
Date:11-11-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date02/06/2021
Latest Accounts31/12/2020

Trading Addresses

Level 7 One Bartholomew Close, Barts Square, London, Ec1A 7Bl, EC1A7BLRegistered
12 Charles Ii Street, London, SW1Y4QU

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Contact

Level 7 One Bartholomew Close, Barts Square, London, EC1A7BL