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INFRACAPITAL RF GP LIMITED

INFRACAPITAL RF GP LIMITED

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

    • Overview

    Company NameINFRACAPITAL RF GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC557453
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INFRACAPITAL RF GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INFRACAPITAL RF GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRACAPITAL RF GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INFRACAPITAL RF GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Director's details changed for Mr Martin James Lennon on Apr 12, 2019

    		2 pagesCH01

    Director's details changed for Mr Edward Hilton Clarke on Apr 12, 2019

    		2 pagesCH01

    Director's details changed for Mr Milton Anthony Fernandes on Apr 12, 2019

    		2 pagesCH01

    Change of details for M & G Limited as a person with significant control on Apr 12, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2019

    		LRESSP

    Termination of appointment of Jonathan Peter Mcclelland as a director on Sep 07, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		28 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    		5 pagesCS01

    Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2017

    Statement of capital on Feb 13, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INFRACAPITAL RF GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Edward Hilton
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		United KingdomBritishInvestment Manager89466210001
    FERNANDES, Milton Anthony
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		United KingdomBritishInvestment Manager108927700001
    LENNON, Martin James
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		United KingdomBritishInvestment Manager79315290005
    MCCLELLAND, Jonathan Peter
    5 Laurence Pountney Hill
    EC4R 0HH London
    Governors House
    United Kingdom
    		Director
    5 Laurence Pountney Hill
    EC4R 0HH London
    Governors House
    United Kingdom
    		United KingdomBritishLegal Officer65808580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRACAPITAL RF GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Feb 13, 2017
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number01048359
    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.
    View Detailed Information on Persons with Significant Control

    Does INFRACAPITAL RF GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2019Commencement of winding up
    Feb 15, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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