INFINIUM CAPITAL (UK) LTD.

Key Data

Status

Dissolved

Company No.

06365778

Incorporation date

09/09/2007

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2007)

14/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

28/09/2011

Full accounts made up to 2010-09-30

View PDF (25 pages)

02/03/2011

Termination of appointment of Sergei Tchetvertnykh as a director

View PDF (1 pages)

22/11/2010

Statement by Directors

View PDF (1 pages)

22/11/2010

Solvency Statement dated 12/11/10

View PDF (1 pages)

22/11/2010

Resolutions

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (7 pages)

20/09/2010

Director's details changed for Alan Grujic on 2010-09-10

View PDF (2 pages)

19/09/2010

Director's details changed for Front Street Corporate Management Services Ltd on 2010-09-10

View PDF (2 pages)

19/09/2010

Director's details changed for Mr David Witkowski on 2010-09-10

View PDF (2 pages)

19/09/2010

Director's details changed for Sergei Tchetvertnykh on 2010-09-10

View PDF (2 pages)

19/09/2010

Secretary's details changed for Front Street Corporate Management Services Ltd on 2010-09-10

View PDF (2 pages)

12/08/2010

Statement by Directors

View PDF (1 pages)

12/08/2010

Solvency Statement dated 09/08/10

View PDF (1 pages)

12/08/2010

Resolutions

View PDF (1 pages)

12/08/2010

Registered office address changed from 23 Austin Friars Suite 414 London EC2N 2QP on 2010-08-13

View PDF (1 pages)

08/08/2010

Termination of appointment of Morgan Sizer as a director

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

16/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

16/09/2009

Director appointed mr morgan sizer

View PDF (1 pages)

16/09/2009

Director appointed front street corporate management services LTD

View PDF (1 pages)

16/09/2009

Director appointed mr david witkowski

View PDF (1 pages)

16/09/2009

Secretary appointed front street corporate management services LTD

View PDF (1 pages)

15/09/2009

Appointment Terminated Secretary steinberg & partners business consulting corp

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from 18 hanover square suite 107 london W1S 1HX united kingdom

View PDF (1 pages)

15/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

22/01/2009

Ad 23/12/08 gbp si 1113896@1=1113896 gbp ic 2545011/3658907

View PDF (1 pages)

24/11/2008

Ad 03/11/08 gbp si 2544011@1=2544011 gbp ic 1000/2545011

View PDF (1 pages)

01/10/2008

Director's Change of Particulars / alan grujic / 01/10/2008 / HouseName/Number was: , now: 2; Street was: 25 blueridge rd, now: upper road west; Post Town was: kentfield, now: ross; Region was: , now: california; Post Code was: ca 94904, now: 94957-0383

View PDF (1 pages)

29/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

23/09/2008

Ad 27/08/08 gbp si 5161110@1=5161110 gbp ic 1/5161111

View PDF (1 pages)

07/07/2008

Registered office changed on 08/07/2008 from 95 wilton road suite 3 london SW1V 1BZ

View PDF (1 pages)

19/05/2008

Nc inc already adjusted 18/03/08

View PDF (1 pages)

19/05/2008

Resolutions

View PDF (1 pages)

09/09/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INFINIUM CAPITAL (UK) LTD.

INFINIUM CAPITAL (UK) LTD. is an(a) Dissolved company incorporated on 09/09/2007 with the registered office located at 95 Wilton Road 95 Wilton Road, Suite 3, London, United Kingdom SW1V 1BZ. There are currently 4 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 INFINIUM CAPITAL (UK) LTD.?

INFINIUM CAPITAL (UK) LTD. is currently Dissolved. It was registered on 09/09/2007 and dissolved on 14/01/2013.

Where is INFINIUM CAPITAL (UK) LTD. located?

INFINIUM CAPITAL (UK) LTD. is registered at 95 Wilton Road 95 Wilton Road, Suite 3, London, United Kingdom SW1V 1BZ.

What does INFINIUM CAPITAL (UK) LTD. do?

INFINIUM CAPITAL (UK) LTD. operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for INFINIUM CAPITAL (UK) LTD.?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.