INFOPRO DIGITAL (HOLDCO) LIMITED
Overview
| Company Name | INFOPRO DIGITAL (HOLDCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09325219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INFOPRO DIGITAL (HOLDCO) LIMITED?
- Other publishing activities (58190) / Information and communication
Where is INFOPRO DIGITAL (HOLDCO) LIMITED located?
| Registered Office Address | Haymarket House 28-29 Haymarket SW1Y 4RX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFOPRO DIGITAL (HOLDCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCISIVE MEDIA (HOLDCO) LIMITED | Nov 24, 2014 | Nov 24, 2014 |
What are the latest accounts for INFOPRO DIGITAL (HOLDCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INFOPRO DIGITAL (HOLDCO) 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 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 16, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 31, 2017
| 8 pages | SH01 | ||||||||||||||
Notification of Infopro Digital Holding (Uk) Limited as a person with significant control on Apr 12, 2017 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Nov 24, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Cessation of Alchemy Special Opportunities Llp as a person with significant control on Apr 13, 2017 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 093252190002 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 093252190002, created on Jul 11, 2017 | 20 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of James Neil Campbell Harris as a secretary on Apr 12, 2017 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Nicholas Toby Westcott as a director on Apr 12, 2017 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Grainger Weller as a director on Apr 12, 2017 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of David Stuart Gilbertson as a director on Apr 12, 2017 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Ian James Cash as a director on Apr 12, 2017 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of James Neil Campbell Harris as a director on Apr 12, 2017 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Malcolm Bridges as a director on Apr 12, 2017 | 2 pages | TM01 | ||||||||||||||
Who are the officers of INFOPRO DIGITAL (HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CZAJKA, Christophe | Director | 28-29 Haymarket SW1Y 4RX London Haymarket House | United Kingdom | French | 215645850001 | |||||
| ELMALEH, Julien Jacques Alexandre | Director | 28-29 Haymarket SW1Y 4RX London Haymarket House | France | French | 183645440001 | |||||
| CAMPBELL HARRIS, James Neil | Secretary | 28-29 Haymarket SW1Y 4RX London Haymarket House | British | 193470770001 | ||||||
| BRIDGES, Paul Malcolm | Director | 28-29 Haymarket SW1Y 4RX London Haymarket House | England | British | 1748060002 | |||||
| CAMPBELL HARRIS, James Neil | Director | 28-29 Haymarket SW1Y 4RX London Haymarket House | England | British | 119882650001 | |||||
| CASH, Ian James | Director | 28-29 Haymarket SW1Y 4RX London Haymarket House | England | British | 148578190001 | |||||
| GILBERTSON, David Stuart | Director | 28-29 Haymarket SW1Y 4RX London Haymarket House | England | British | 193865230001 | |||||
| WELLER, Timothy Grainger | Director | 28-29 Haymarket SW1Y 4RX London Haymarket House | United Kingdom | British | 54854850004 | |||||
| WESTCOTT, Nicholas Toby | Director | 28-29 Haymarket SW1Y 4RX London Haymarket House | United Kingdom | British | 159048640001 |
Who are the persons with significant control of INFOPRO DIGITAL (HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infopro Digital Holding (Uk) Limited | Apr 12, 2017 | 28-29 Haymarket SW1Y 4RX London Haymarket House England | No | ||||||||||
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Natures of Control
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| Alchemy Special Opportunities Llp | Apr 06, 2016 | Palmer Street SW1H 0AD London 21 England | Yes | ||||||||||
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Natures of Control
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Does INFOPRO DIGITAL (HOLDCO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 11, 2017 Delivered On Jul 13, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 17, 2014 Delivered On Dec 19, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does INFOPRO DIGITAL (HOLDCO) 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