INFINITY FINANCE SOLUTIONS LTD

INFINITY FINANCE SOLUTIONS LTD

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

    Company NameINFINITY FINANCE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12455840
    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 INFINITY FINANCE SOLUTIONS LTD?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is INFINITY FINANCE SOLUTIONS LTD located?

    Registered Office Address
    Unit 28 Leslie Hough Way
    M6 6AJ Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFINITY FINANCE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INFINITY FINANCE SOLUTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025

    What are the latest filings for INFINITY FINANCE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Previous accounting period extended from Feb 28, 2021 to Apr 07, 2021

    1 pagesAA01

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 11, 2020

    Statement of capital on Feb 11, 2020

    • Capital: GBP 120
    SH01

    Who are the officers of INFINITY FINANCE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Mordecai
    Leslie Hough Way
    M6 6AJ Salford
    Unit 28
    England
    Director
    Leslie Hough Way
    M6 6AJ Salford
    Unit 28
    England
    EnglandBritish46749680001

    Who are the persons with significant control of INFINITY FINANCE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ndh Holdings Ltd
    Leslie Hough Way
    M6 6AJ Salford
    Unit 28
    England
    Feb 11, 2020
    Leslie Hough Way
    M6 6AJ Salford
    Unit 28
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12451290
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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