INFINITY SDC LIMITED
Overview
| Company Name | INFINITY SDC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05585726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INFINITY SDC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFINITY SDC LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITY SDC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for INFINITY SDC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 02, 2023 |
What are the latest filings for INFINITY SDC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 25 Farringdon Street London EC4A 4AB on Aug 22, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 50 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 24 pages | CS01 | ||||||||||
Termination of appointment of Julie Ann Niedzwiecki as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 50 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Julie Ann Niedzwiecki on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart David Sutton on Feb 23, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nisanth Reddy as a director on Aug 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Julie Niedzwiecki as a director on Aug 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2021 with updates | 24 pages | CS01 | ||||||||||
Director's details changed for Mr Stuart Sutton on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Anthony Zimmerman on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Thompson on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon David Pitcher on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Martin Dolman on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for David Mark Ben-Ur on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 51 pages | AA | ||||||||||
Who are the officers of INFINITY SDC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEN-UR, David Mark | Director | 381 Midsummer Boulevard MK9 3HP Milton Keynes Acorn House England | United States | American | 205520810003 | |||||
| DOLMAN, Clive Martin | Director | 381 Midsummer Boulevard MK9 3HP Milton Keynes Acorn House England | England | British | 75833870001 | |||||
| PITCHER, Simon David | Director | 381 Midsummer Boulevard MK9 3HP Milton Keynes Acorn House England | United Kingdom | British | 185261890001 | |||||
| SUTTON, Stuart David | Director | 381 Midsummer Boulevard MK9 3HP Milton Keynes Acorn House England | England | British | 161520670003 | |||||
| THOMPSON, John | Director | 381 Midsummer Boulevard MK9 3HP Milton Keynes Acorn House England | United Kingdom | British | 137633180008 | |||||
| ZIMMERMAN, Stephen Anthony | Director | 381 Midsummer Boulevard MK9 3HP Milton Keynes Acorn House England | England | British | 184876050001 | |||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIS, Ashley Roy Thomas | Director | 499 Silbury Boulevard MK9 2AH Milton Keynes Norfolk House East Buckinghamshire | England | British | 36468680003 | |||||
| GRAY, Allan Keith | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 85749790001 | |||||
| HOPKES, Oliver Patrick | Director | Opal Drive Fox Milne MK15 0DF Milton Keynes Vega House Buckinghamshire United Kingdom | Uk | Dutch | 150042320001 | |||||
| KRISHNAMURTHY, Arvind M. R. | Director | Opal Drive Fox Milne MK15 0DF Milton Keynes Vega House Buckinghamshire United Kingdom | United States | American | 179745860001 | |||||
| KUKKONEN, Otto Lauri Julius | Director | 27 St James's Place SW1A 1NR London Rit Capital Partners United Kingdom | United Kingdom | Finnish | 168640750001 | |||||
| LEIGHFIELD, John Percival | Director | 90 High Holborn WC1V 6XX London | United Kingdom | British | 8160010002 | |||||
| LYNCH, Martin Joseph | Director | 90 High Holborn WC1V 6XX London | British | 108160320001 | ||||||
| MACLEOD, William Henry | Director | Manor Farm MK17 0PY Little Horwood North Buckinghamshire | England | British | 142475400001 | |||||
| MAHAPATRA, Indraneil | Director | The Jam Factory 27 Green Walk SE1 4TQ London Apartment C303 | United Kingdom | British Citizen | 156704640001 | |||||
| MCKENZIE, Ian Robert | Director | 499 Silbury Boulevard MK9 2AH Milton Keynes Norfolk House East Buckinghamshire | United Kingdom | British | 139927630001 | |||||
| NIEDZWIECKI, Julie Ann | Director | 381 Midsummer Boulevard MK9 3HP Milton Keynes Acorn House United Kingdom | United States | American | 286584400001 | |||||
| REDDY, Nisanth | Director | 157 Church St Floor 20 06510 New Haven C/O Barings Connecticut United States | United States | American | 272230270001 | |||||
| ROBINSON, Keith Gilbert Thomas | Director | 90 High Holborn WC1V 6XX London | United Kingdom | British | 74404820003 | |||||
| SANDOVAL, Matthew Cye | Director | Atterbury Lakes Fairbourne Drive MK10 9RG Atterbury Suite 105 Milton Keynes United Kingdom | United States | British | 174205900001 | |||||
| STEVENS, Nigel Graham | Director | Opal Drive Fox Milne MK15 0DF Milton Keynes Vega House Buckinghamshire United Kingdom | United Kingdom | British | 164688700001 | |||||
| WHEATON, Jonathan | Director | 500 Park Avenue 10022 New York Caxton Alternative Management (Usa) Lp Usa | United States | American | 198099610001 | |||||
| WILLENBERG, Gavin Mulvagh | Director | 239 Belstead Road IP2 9DS Ipswich Suffolk | England | British | 75413120002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INFINITY SDC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lansdowne Partners (Uk) Llp | Apr 06, 2016 | Davies Street W1K 3AG London 15 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INFINITY SDC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INFINITY SDC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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