INFINITY OF LONDON LIMITED
Overview
| Company Name | INFINITY OF LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06223060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFINITY OF LONDON LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INFINITY OF LONDON LIMITED located?
| Registered Office Address | 6a Dickensons Place SE25 5HL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFINITY OF LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINITY JEWELLERY LIMITED | Apr 23, 2007 | Apr 23, 2007 |
What are the latest accounts for INFINITY OF LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What is the status of the latest confirmation statement for INFINITY OF LONDON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 23, 2018 |
What are the latest filings for INFINITY OF LONDON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||||||
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | 1 pages | AD02 | ||||||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed infinity jewellery LIMITED\certificate issued on 24/01/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Lucy Maria Dewhurst as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Gian Sequino as a director | 2 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * 8 Baden Place Crosby Row London SE1 1YW* on Mar 03, 2011 | 1 pages | AD01 | ||||||||||||||
Who are the officers of INFINITY OF LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEWHURST, Lucy Maria | Director | Heathfield Gardens CR0 1EL Croydon 6 Surrey | United Kingdom | Italian | 167457700001 | |||||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | Baden Place Crosby Row SE1 1YW London 8 England |
| 900023430001 | ||||||||||
| CALDERBANK, Damian James, Mr. | Director | PO BOX 500462, Al Murekhi Tower Sheik Zayed Road Dubai Flat 2804 United Arab Emirates | United Arab Emirates | British | 98554720037 | |||||||||
| SEQUINO, Gian Paolo Philip | Director | Chaucer Green CR0 7BN Croydon 46 Surrey England | England | British | 111993000001 |
Who are the persons with significant control of INFINITY OF LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gian Paolo Philip Sequino | Apr 06, 2016 | Heathfield Gardens Croydon CR0 1EL Surrey 6 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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