INFINITE LOOPS LIMITED

INFINITE LOOPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINFINITE LOOPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04323902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITE LOOPS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is INFINITE LOOPS LIMITED located?

    Registered Office Address
    Gbac Ltd Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITE LOOPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for INFINITE LOOPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Mr Paul Andrew Janes as a person with significant control on Oct 22, 2018

    2 pagesPSC04

    Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB to Gbac Ltd Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on Oct 22, 2018

    1 pagesAD01

    Secretary's details changed for Mr Martyn Alan Janes on Oct 22, 2018

    1 pagesCH03

    Director's details changed for Paul Andrew Janes on Oct 22, 2018

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Nov 30, 2014 to May 31, 2015

    1 pagesAA01

    Annual return made up to Nov 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 16, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 16, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of INFINITE LOOPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANES, Martyn Alan
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    Gbac Ltd
    South Yorkshire
    United Kingdom
    Secretary
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    Gbac Ltd
    South Yorkshire
    United Kingdom
    British76131680005
    JANES, Paul Andrew
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    Gbac Ltd
    South Yorkshire
    United Kingdom
    Director
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    Gbac Ltd
    South Yorkshire
    United Kingdom
    United KingdomBritishMedia Production79405490001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of INFINITE LOOPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Janes
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    Gbac Ltd
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    Gbac Ltd
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0