INFINITY CAPITAL LIMITED

INFINITY CAPITAL LIMITED

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

    Company NameINFINITY CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12652073
    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 CAPITAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INFINITY CAPITAL LIMITED located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for INFINITY CAPITAL LIMITED?

    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

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2020

    Statement of capital on Jun 08, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of INFINITY CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Andrew Simon
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    EnglandBritish69231070002

    Who are the persons with significant control of INFINITY CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One George Yard
    London
    Lower Ground Floor
    United Kingdom
    Jun 08, 2020
    One George Yard
    London
    Lower Ground Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02244395
    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