INFINITY GLOBAL MARKETS LIMITED

Key Data

Status

Dissolved

Company No.

03931926

Incorporation date

22/02/2000

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/02/2000)

30/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

30/03/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

09/03/2016

Insolvency court order

View PDF (4 pages)

09/03/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/02/2016

Liquidators' statement of receipts and payments to 2016-01-13

View PDF (14 pages)

26/01/2015

Registered office address changed from 80 Coleman Street London Coleman Street London EC2R 5BJ to 25 Moorgate London EC2R 6AY on 2015-01-27

View PDF (2 pages)

25/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2015

Resolutions

View PDF (1 pages)

25/01/2015

Declaration of solvency

View PDF (3 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (3 pages)

21/04/2014

Registered office address changed from Salters Hall 4 Fore Street London EC2Y 5DB on 2014-04-22

View PDF (1 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

14/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (3 pages)

14/04/2013

Termination of appointment of Simon Mead as a director

View PDF (1 pages)

15/01/2013

Auditor's resignation

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

09/05/2012

Termination of appointment of Suzanne Bader as a director

View PDF (1 pages)

18/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/04/2011

Director's details changed for Mr Steven Andrew Clark on 2011-04-05

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (5 pages)

01/03/2011

Termination of appointment of Donald Erenberg as a director

View PDF (1 pages)

21/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

18/05/2010

Appointment of Mr Simon Colin Mead as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Steve Lazouras as a director

View PDF (1 pages)

26/04/2010

Termination of appointment of Steven Clark as a director

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (7 pages)

18/03/2010

Director's details changed for Mr Donald Stanley Erenberg on 2010-03-01

View PDF (2 pages)

17/03/2010

Director's details changed for Mark Anthony Beaney on 2010-03-01

View PDF (2 pages)

17/03/2010

Secretary's details changed for Phs Secretarial Services Limited on 2010-03-01

View PDF (2 pages)

14/03/2010

Appointment of Mr Mark Antony Beaney as a secretary

View PDF (1 pages)

14/03/2010

Termination of appointment of Phs Secretarial Services Limited as a secretary

View PDF (1 pages)

05/01/2010

Statement of capital following an allotment of shares on 2010-01-06

View PDF (2 pages)

05/01/2010

Appointment of Mr Steven Andrew Clark as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Grant Ashton as a director

View PDF (1 pages)

30/11/2009

Director's details changed for Miss Suzanne Louise Bader on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Miss Suzanne Louise Bader on 2009-11-27

View PDF (2 pages)

09/11/2009

Appointment of Mr Steve Lazouras as a director

View PDF (2 pages)

08/11/2009

Appointment of Miss Suzanne Louise Bader as a director

View PDF (2 pages)

08/11/2009

Termination of appointment of Parag Parekh as a director

View PDF (1 pages)

14/06/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

30/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

30/03/2009

Location of register of members

View PDF (1 pages)

30/03/2009

Director appointed mr donald stanley erenberg

View PDF (1 pages)

30/03/2009

Registered office changed on 31/03/2009 from salters hall 4 fore street london EC2Y 5DB

View PDF (1 pages)

30/03/2009

Location of debenture register

View PDF (1 pages)

29/03/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

29/03/2009

Director's change of particulars / parag parekh / 01/01/2009

View PDF (2 pages)

29/03/2009

Director appointed mr grant william sandiford ashton

View PDF (2 pages)

26/02/2009

Location of register of members

View PDF (1 pages)

26/02/2009

Location of debenture register

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from 2ND floor salters hall 4 fore street london EC2Y 5DB

View PDF (1 pages)

28/05/2008

Certificate of change of name

View PDF (2 pages)

01/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

28/02/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

20/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

22/02/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

30/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

22/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

28/11/2005

Registered office changed on 29/11/05 from: city tower level 4 40 basinghall street london EC2V 5DE

View PDF (1 pages)

15/06/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

12/04/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (1 pages)

02/06/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/07/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/05/2002

New director appointed

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

10/12/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

25/06/2000

Certificate of change of name

View PDF (2 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Steven Andrew	Director	22/12/2009 - 07/04/2010	178
Ashton, Grant William Sandiford	Director	29/03/2009 - 22/12/2009	25
PHS SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/02/2000 - 28/02/2010	9
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	22/02/2000 - 22/02/2000	4893
Key Legal Services (Nominees) Limited	Nominee Director	22/02/2000 - 22/02/2000	4782

Persons with Significant Control

No PSC data available.

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Description

About INFINITY GLOBAL MARKETS LIMITED

INFINITY GLOBAL MARKETS LIMITED is an(a) Dissolved company incorporated on 22/02/2000 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFINITY GLOBAL MARKETS LIMITED?

INFINITY GLOBAL MARKETS LIMITED is currently Dissolved. It was registered on 22/02/2000 and dissolved on 30/09/2016.

Where is INFINITY GLOBAL MARKETS LIMITED located?

INFINITY GLOBAL MARKETS LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does INFINITY GLOBAL MARKETS LIMITED do?

INFINITY GLOBAL MARKETS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for INFINITY GLOBAL MARKETS LIMITED?

The latest filing was on 30/09/2016: Final Gazette dissolved following liquidation.