Infrastructure Intermediaries No.1 Class D Limited

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dissolved
Unknown

Infrastructure Intermediaries No.1 Class D Limited

02770329•Private Limited With Share Capital

53-54 Grosvenor Street, London, W1K3HU

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Incorporated

27/11/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Infrastructure Intermediaries No.1 Class D Limited (02770329) is a private limited with share capital incorporated on 27/11/1992 (33 years old) and registered in london, W1K3HU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 27/11/1992
W1K3HU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
R
ronan niall kierans
director
S
stephen campbell joseph ellis
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:22-09-2015
Legacy
Category:Capital
Date:13-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2015
Legacy
Category:Insolvency
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2013
Change Of Name Notice
Category:Change Of Name
Date:12-03-2013
Legacy
Category:Mortgage
Date:08-03-2013
Capital Allotment Shares
Category:Capital
Date:01-03-2013
Resolution
Category:Resolution
Date:01-03-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-11-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Mortgage
Date:29-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Mortgage
Date:15-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Officers
Date:06-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:23-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:30-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2002
Legacy
Category:Accounts
Date:06-02-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2001
Legacy
Category:Annual Return
Date:29-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:03-12-1999
Legacy
Category:Annual Return
Date:02-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1998
Auditors Resignation Company
Category:Auditors
Date:11-08-1998
Legacy
Category:Officers
Date:09-07-1998
Legacy
Category:Address
Date:08-07-1998
Legacy
Category:Officers
Date:08-07-1998
Legacy
Category:Officers
Date:08-07-1998
Legacy
Category:Officers
Date:08-07-1998
Legacy
Category:Officers
Date:08-07-1998
Legacy
Category:Officers
Date:08-07-1998
Legacy
Category:Capital
Date:08-07-1998
Legacy
Category:Capital
Date:08-07-1998
Legacy
Category:Capital
Date:08-07-1998
Legacy
Category:Capital
Date:08-07-1998
Legacy
Category:Capital
Date:08-07-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date24/11/2014
Latest Accounts31/03/2013

Trading Addresses

53-54 Grosvenor Street, London, W1K3HURegistered

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Contact

53-54 Grosvenor Street, London, W1K3HU