INFUSIVE PLC
Overview
| Company Name | INFUSIVE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09433742 |
| 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 INFUSIVE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFUSIVE PLC located?
| Registered Office Address | Botanic House 100 Hills Road CB2 1PH Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFUSIVE PLC?
| Company Name | From | Until |
|---|---|---|
| INFUSIVE LIMITED | Feb 11, 2015 | Feb 11, 2015 |
What are the latest accounts for INFUSIVE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for INFUSIVE PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 18, 2024 |
What are the latest filings for INFUSIVE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Brett Whitley as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Ryan Corton as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Notification of Luca Rinaldo Padulli as a person with significant control on Oct 17, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 20, 2022 | 2 pages | PSC09 | ||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Luca Rinaldo Contardo Padulli as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrea Ruggeri as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Corrado Agusta as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip George Haretos as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Brett Whitley as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ryan Corton as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2022 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on May 18, 2021 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 21, 2021
| 6 pages | SH01 | ||
Registered office address changed from 3 st Michael's Alley London EC3V 9DS United Kingdom to Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH on Apr 26, 2021 | 1 pages | AD01 | ||
Who are the officers of INFUSIVE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Trina Jeanne | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House Cambridgeshire United Kingdom | 246924270001 | |||||||
| AGUSTA, Corrado | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire United Kingdom | Monaco | Italian | 298123340001 | |||||
| PECORI GIRALDI, Galeazzo | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire United Kingdom | Switzerland | Italian | 239837190001 | |||||
| GEORGE, Mark | Secretary | Berkeley Square W1J 5AE London 38 | British | 210155260001 | ||||||
| CORTON, Ryan David Douglas | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire United Kingdom | England | British | 218225890001 | |||||
| HARETOS, Philip George | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire United Kingdom | Greece | American | 203027620001 | |||||
| PADULLI, Luca Rinaldo Contardo, Count | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire United Kingdom | Guernsey | Italian | 230538230001 | |||||
| PADULLI, Luca Rinaldo Contardo | Director | Berkeley Square W1J 5AE London 38 England | Guernsey | Italian | 168312820002 | |||||
| POOLE, Nicholas George | Director | Kenton-On-Sea 6191 Eastern Cape 23 Van Der Stel Road South Africa | South Africa | South African | 194900520001 | |||||
| RUBENS, Stephen Edward | Director | Berkeley Square W1J 5AE London 38 England | England | British | 103765010005 | |||||
| RUGGERI, Andrea | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire United Kingdom | United Kingdom | Italian | 246925990001 | |||||
| WHITLEY, Brett | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire United Kingdom | United Kingdom | British | 298120050001 |
Who are the persons with significant control of INFUSIVE PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Count Luca Rinaldo Contardo Padulli | Oct 17, 2022 | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire United Kingdom | No |
Nationality: Italian Country of Residence: Guernsey | |||
Natures of Control
| |||
| Luca Rinaldo Contardo Padulli | Apr 06, 2016 | Panton Street SW1Y 4AJ London 30 United Kingdom | Yes |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INFUSIVE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2019 | Oct 17, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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