INFINITY CORPORATE FINANCE LIMITED

Overview

Company Name	INFINITY CORPORATE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05805887
Jurisdiction	England/Wales
Date of Creation	May 04, 2006
Date of Cessation	Jul 01, 2014

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 CORPORATE FINANCE LIMITED?

(6713) /

Where is INFINITY CORPORATE FINANCE LIMITED located?

Registered Office Address	Pearl Assurance House, 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What are the latest accounts for INFINITY CORPORATE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What is the status of the latest annual return for INFINITY CORPORATE FINANCE LIMITED?

Annual Return

Last Annual Return	May 04, 2009

What are the latest filings for INFINITY CORPORATE FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2014

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Aug 05, 2013

Liquidators' statement of receipts and payments to Jul 01, 2013

10 pages

4.68

Aug 03, 2012

Liquidators' statement of receipts and payments to Jun 01, 2012

10 pages

4.68

Aug 04, 2011

Liquidators' statement of receipts and payments to Jun 01, 2011

9 pages

4.68

Sep 28, 2010

Termination of appointment of Andrew Farmiloe as a secretary

1 pages

TM02

Jun 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 16, 2010

Statement of affairs with form 4.19

5 pages

4.20

Jun 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 19, 2010

Registered office address changed from 52 Bedford Square London WC1B 3DP on May 19, 2010

2 pages

AD01

Jul 02, 2009

Full accounts made up to Oct 31, 2008

12 pages

Jun 12, 2009

legacy

3 pages

363a

Jun 12, 2009

legacy

1 pages

288c

Nov 11, 2008

Full accounts made up to Oct 31, 2007

12 pages

Jun 24, 2008

legacy

1 pages

288c

May 16, 2008

legacy

3 pages

363a

May 15, 2008

legacy

2 pages

288c

Nov 23, 2007

legacy

1 pages

287

Jun 06, 2007

legacy

1 pages

225

May 30, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Elective resolution	ELRES
resolution	Elective resolution	ELRES
resolution	Elective resolution	ELRES
resolution	Elective resolution	ELRES

May 29, 2007

legacy

2 pages

363a

Jun 21, 2006

legacy

1 pages

288b

Jun 21, 2006

legacy

2 pages

288a

May 31, 2006

legacy

1 pages

288b

May 31, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of INFINITY CORPORATE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAVIS, Alexandra Naomi 44 West Bridge Road SW11 3PW London	May 19, 2006		Director	44 West Bridge Road SW11 3PW London	United Kingdom	British	1978-8	Consultant	117588640001
FARMILOE, Andrew Derrick John 42 Greenway Close Totteridge N20 8EN London	Jun 15, 2006	Sep 21, 2010	Secretary	42 Greenway Close Totteridge N20 8EN London		British		Consultant	68690310006
MEIKLE, Andrew Mcewan Villa 191 La Manga Club 30385 Los Balones Spain Spain	May 04, 2006	Jun 15, 2006	Secretary	Villa 191 La Manga Club 30385 Los Balones Spain Spain		British			112575460001
FARMILOE, Andrew Derrick John 42 Greenway Close Totteridge N20 8EN London	May 04, 2006	May 20, 2006	Director	42 Greenway Close Totteridge N20 8EN London	England	British	1951-12	Solicitor	68690310006

View Detailed Information on Officers and People with Significant Control

Does INFINITY CORPORATE FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 2010	Commencement of winding up
Jul 01, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Jun 02, 2010

View Detailed Information on Insolvency Cases

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.
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