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INFINITY BUSINESS CONSULTING LIMITED

INFINITY BUSINESS CONSULTING LIMITED

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

    • Overview

    Company NameINFINITY BUSINESS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05328116
    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 INFINITY BUSINESS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INFINITY BUSINESS CONSULTING LIMITED located?

    Registered Office Address
    6 Trentside
    Gunthorpe
    NG14 7FB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY BUSINESS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INFINITY BUSINESS CONSULTING 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

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    		5 pagesCS01

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

    		10 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Dec 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Dec 24, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Dec 24, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of INFINITY BUSINESS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Sarah Margaret
    Masons Cottage
    6 Trentside
    NG14 7FB Gunthorpe
    Nottinghamshire
    		Secretary
    Masons Cottage
    6 Trentside
    NG14 7FB Gunthorpe
    Nottinghamshire
    		British102805580001
    O'BRIEN, Andrew Noel
    Masons Cottage
    6 Trentside
    NG14 7FB Gunthorpe
    Nottinghamshire
    		Director
    Masons Cottage
    6 Trentside
    NG14 7FB Gunthorpe
    Nottinghamshire
    		EnglandBritish102805620001
    O'BRIEN, Sarah Margaret
    Masons Cottage
    6 Trentside
    NG14 7FB Gunthorpe
    Nottinghamshire
    		Director
    Masons Cottage
    6 Trentside
    NG14 7FB Gunthorpe
    Nottinghamshire
    		EnglandBritish102805580001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFINITY BUSINESS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Margaret O'Brien
    6 Trentside
    Gunthorpe
    NG14 7FB
    		Apr 06, 2016
    6 Trentside
    Gunthorpe
    NG14 7FB
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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