INFRACAPITAL GP II LIMITED
Overview
| Company Name | INFRACAPITAL GP II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07372931 |
| 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 INFRACAPITAL GP II LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INFRACAPITAL GP II LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRACAPITAL GP II LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEOPARDBROOK LIMITED | Sep 10, 2010 | Sep 10, 2010 |
What are the latest accounts for INFRACAPITAL GP II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INFRACAPITAL GP II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2020 | 9 pages | LIQ03 | ||||||||||
Director's details changed for Mr Martin James Lennon on Apr 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Milton Anthony Fernandes on Apr 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Hilton Clarke on Apr 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Peter Chladek on Apr 12, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon Humphrey Westland Pilcher as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Secretary's details changed for M&G Management Services Limited on Apr 12, 2019 | 1 pages | CH04 | ||||||||||
Change of details for M&G Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Feb 06, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Grant Robert Speirs as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mark Chladek as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Milton Anthony Fernandes as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Peter Mcclelland as a director on Sep 07, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Grant Robert Speirs on Aug 02, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Who are the officers of INFRACAPITAL GP II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 England |
| 150456660001 | ||||||||||
| CHLADEK, Mark Peter | Director | Fenchurch Avenue EC3M 5AG London 10 England | United Kingdom | British | 251088650001 | |||||||||
| CLARKE, Edward Hilton | Director | Fenchurch Avenue EC3M 5AG London 10 England | United Kingdom | British | 89466210001 | |||||||||
| FERNANDES, Milton Anthony | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 238431400001 | |||||||||
| LENNON, Martin James | Director | Fenchurch Avenue EC3M 5AG London 10 England | United Kingdom | British | 79315290005 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 9 Cloak Lane EC4R 2RU London Pellipar House, 1st Floor United Kingdom |
| 140723560001 | ||||||||||
| ASHPLANT, Anthony John | Director | Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | England | British | 17113770006 | |||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410001 | |||||||||
| MCCLELLAND, Jonathan Peter | Director | Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | United Kingdom | British | 65808580001 | |||||||||
| PILCHER, Simon Humphrey Westland | Director | Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | United Kingdom | British | 47221430002 | |||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| SPEIRS, Grant Robert Fairlie | Director | Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | United Kingdom | British | 260050720001 |
Who are the persons with significant control of INFRACAPITAL GP II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & G Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INFRACAPITAL GP II 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