INFINITUS INVEST AG / LTD

INFINITUS INVEST AG / LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINFINITUS INVEST AG / LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09311191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFINITUS INVEST AG / LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INFINITUS INVEST AG / LTD located?

    Registered Office Address
    Suite 21 Lawford House
    4 Albert Place
    N3 1QB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITUS INVEST AG / LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for INFINITUS INVEST AG / LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100,000
    SH01

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100,000
    SH01

    Statement of capital following an allotment of shares on Dec 01, 2014

    • Capital: GBP 100,000
    3 pagesSH01

    Incorporation

    19 pagesNEWINC

    Who are the officers of INFINITUS INVEST AG / LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELVE TCS LIMITED
    Bramley Business Centre
    Station Road, Bramley
    GU5 0AZ Guildford
    1
    Surrey
    United Kingdom
    Secretary
    Bramley Business Centre
    Station Road, Bramley
    GU5 0AZ Guildford
    1
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06795223
    150103890001
    CELESKI, Sanjin
    Lawford House
    4 Albert Place
    N3 1QB London
    Suite 21
    United Kingdom
    Director
    Lawford House
    4 Albert Place
    N3 1QB London
    Suite 21
    United Kingdom
    CroatiaCroatian192648670001
    CUTVARICH, Allen
    Lawford House
    4 Albert Place
    N3 1QB London
    Suite 21
    United Kingdom
    Director
    Lawford House
    4 Albert Place
    N3 1QB London
    Suite 21
    United Kingdom
    CroatiaCroatian192648700001

    Who are the persons with significant control of INFINITUS INVEST AG / LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roose Consultancy Incorporated
    Aquilino De La Guardia
    Edificio Ocean Plaza
    Suites 1201-06
    Banking District
    Panama City
    Panama
    Apr 06, 2016
    Aquilino De La Guardia
    Edificio Ocean Plaza
    Suites 1201-06
    Banking District
    Panama City
    Panama
    No
    Legal FormLimited Company
    Country RegisteredPanama
    Legal AuthorityPanama
    Place RegisteredPanama Registry
    Registration Number5901040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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