INFRARED UK RETAIL NOMINEE 3 LIMITED
Overview
| Company Name | INFRARED UK RETAIL NOMINEE 3 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08008385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INFRARED UK RETAIL NOMINEE 3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFRARED UK RETAIL NOMINEE 3 LIMITED located?
| Registered Office Address | Level 7 One Bartholomew Close Barts Square EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFRARED UK RETAIL NOMINEE 3 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for INFRARED UK RETAIL NOMINEE 3 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 16, 2022 |
| Next Confirmation Statement Due | Apr 30, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2021 |
| Overdue | Yes |
What are the latest filings for INFRARED UK RETAIL NOMINEE 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Termination of appointment of Emily Mendes as a secretary on Aug 21, 2021 | 1 pages | TM02 | ||
Dissolution deferment | 1 pages | L64.04 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Dissolution deferment | 1 pages | L64.04 | ||
Completion of winding up | 1 pages | L64.07 | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr David Christopher Hudson as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Christopher Hudson as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stuart Nicholas Jackson as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Huxtable as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr David Christopher Hudson on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Huxtable on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Nicholas Jackson on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Geoffrey Thorp on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Keith David Butcher on Jul 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020 | 1 pages | CH03 | ||
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on Jul 02, 2020 | 1 pages | AD01 | ||
Change of details for Infrared Uk Retail General Partner 2 Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of INFRARED UK RETAIL NOMINEE 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Keith David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 185333930003 | |||||||||
| HUDSON, David Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Canadian | 268449130001 | |||||||||
| THORP, Timothy Geoffrey | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 66923730003 | |||||||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981950001 | |||||||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| BOND, Iain Douglas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 68687180001 | |||||||||
| GILL, Christopher Paul | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 43569560001 | |||||||||
| HUDSON, David Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Canadian | 268449130001 | |||||||||
| HUXTABLE, Christopher John | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 156351910001 | |||||||||
| JACKSON, Stuart Nicholas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 81689720002 | |||||||||
| KATSAROS, Andreas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | German | 152648720003 | |||||||||
| PURCELL, Gareth James | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 132809610003 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of INFRARED UK RETAIL NOMINEE 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Uk Retail General Partner 2 Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INFRARED UK RETAIL NOMINEE 3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| ||||||||||||||||||||||
| 2 |
| Compulsory liquidation |
| |||||||||||||||||||||
| 3 | Receiver/Manager appointed |
|
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