Company Information for INFINITY CAPITAL MANAGEMENT LTD.
4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
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Company Registration Number
03869255
Private Limited Company
Active |
Company Name | ||||
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INFINITY CAPITAL MANAGEMENT LTD. | ||||
Legal Registered Office | ||||
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 03869255 | |
---|---|---|
Company ID Number | 03869255 | |
Date formed | 1999-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB744460532 |
Last Datalog update: | 2024-12-05 10:33:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INFINITY CAPITAL MANAGEMENT | 400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145 | Active | Company formed on the 1997-01-15 | |
INFINITY CAPITAL MANAGEMENT PTE. LTD. | LORONG PAYA LEBAR Singapore 536337 | Dissolved | Company formed on the 2008-09-13 | |
INFINITY CAPITAL MANAGEMENT PTY LTD | NSW 2007 | Dissolved | Company formed on the 2016-12-13 | |
INFINITY CAPITAL MANAGEMENT LIMITED | Delaware | Unknown | ||
INFINITY CAPITAL MANAGEMENT LLC | 651 S. SWINTON AVE. UNIT B DELRAY BEACH FL 33444 | Inactive | Company formed on the 2008-01-22 | |
INFINITY CAPITAL MANAGEMENT LLC | 11833 NW 12TH DRIVE CORAL SPRINGS FL 33071 | Inactive | Company formed on the 2012-08-22 | |
INFINITY CAPITAL MANAGEMENT (HK) LIMITED | Dissolved | Company formed on the 2006-06-23 | ||
INFINITY CAPITAL MANAGEMENT LIMITED | Delaware | Unknown | ||
INFINITY CAPITAL MANAGEMENT CORP | Delaware | Unknown | ||
INFINITY CAPITAL MANAGEMENT GA NEVADA CORPORATION | Georgia | Unknown | ||
INFINITY CAPITAL MANAGEMENT LLC | Georgia | Unknown | ||
INFINITY CAPITAL MANAGEMENT | California | Unknown | ||
INFINITY CAPITAL MANAGEMENT LLC | Michigan | UNKNOWN | ||
INFINITY CAPITAL MANAGEMENT INCORPORATED | New Jersey | Unknown | ||
INFINITY CAPITAL MANAGEMENT PTY LTD | Active | Company formed on the 2019-11-26 | ||
INFINITY CAPITAL MANAGEMENT LLC | 391 EASTWOOD ROAD Nassau WOODMERE NY 11598 | Active | Company formed on the 2019-12-20 | |
INFINITY CAPITAL MANAGEMENT GA NEVADA CORPORATION | Georgia | Unknown | ||
INFINITY CAPITAL MANAGEMENT PTE. LTD. | TEMASEK BOULEVARD Singapore 038987 | Active | Company formed on the 2019-11-08 | |
INFINITY CAPITAL MANAGEMENT LTD | Singapore | Active | Company formed on the 2019-06-04 |
Officer | Role | Date Appointed |
---|---|---|
CORNHILL SECRETARIES LIMITED |
||
DAVID BROWN |
||
PAUL FRANCIS VALENTINE LANGTRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BERNARD KALMS |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BP2M LTD. | Nominated Secretary | 2009-07-10 | CURRENT | 2008-05-27 | Active | |
FOUNDING ASSET MANAGEMENT LIMITED | Nominated Secretary | 2009-07-08 | CURRENT | 2005-09-06 | Active | |
TURNON LTS LIMITED | Nominated Secretary | 2009-04-03 | CURRENT | 2008-09-26 | Active | |
KAZMORTRANSFLOT UK LTD. | Nominated Secretary | 2009-02-17 | CURRENT | 2008-03-17 | Active | |
FRABANDARI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
HARSANADI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
NOGOGINI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2015-03-24 | |
NOLOWATI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
FATMARINI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
HARTATI MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-01-07 | Dissolved 2015-03-24 | |
RATIH MARITIME LIMITED | Nominated Secretary | 2008-12-23 | CURRENT | 2004-03-09 | Dissolved 2015-03-24 | |
ROSNEFT MARINE (UK) LIMITED | Nominated Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Liquidation | |
R M SITE MANAGEMENT LIMITED | Nominated Secretary | 2008-06-17 | CURRENT | 1988-01-18 | Liquidation | |
STOWBRIDGE PARKS LIMITED | Nominated Secretary | 2008-04-14 | CURRENT | 1987-11-25 | Dissolved 2018-06-12 | |
VOLUME DEVELOPMENTS (PROJECTS) LIMITED | Nominated Secretary | 2008-03-27 | CURRENT | 2008-03-27 | Dissolved 2016-03-08 | |
LLOYD HELICOPTERS EUROPE LIMITED | Nominated Secretary | 2007-12-03 | CURRENT | 2002-06-27 | Dissolved 2016-08-23 | |
AFRINVEST LIMITED | Nominated Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2016-01-19 | |
TOPWAY LIMITED | Nominated Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2016-01-12 | |
SINGRANE LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 2005-10-07 | Dissolved 2014-01-14 | |
SPIERS HEALTHCARE LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 1993-07-21 | Dissolved 2014-10-24 | |
RZ HEALTHCARE LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 2001-02-27 | Dissolved 2016-01-12 | |
RZ HOMES LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 1988-02-17 | Dissolved 2016-01-12 | |
MOORPARK PROPCO LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 2005-08-23 | Dissolved 2016-07-19 | |
LANDFROST LIMITED | Nominated Secretary | 2007-09-04 | CURRENT | 2005-10-18 | Dissolved 2016-07-19 | |
VOLUME DEVELOPMENTS (HEATHROW) LIMITED | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
MOYNS PARK ESTATE AND STUD LIMITED | Nominated Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
CONCENTRATE CAPITAL PARTNERS LIMITED | Nominated Secretary | 2007-05-25 | CURRENT | 1997-10-29 | Active - Proposal to Strike off | |
BLUE DREAM MARINE LIMITED | Nominated Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
PACIFIC MATERIALS (UK) LIMITED | Nominated Secretary | 2007-04-15 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
RAVEN INTERNATIONAL LIMITED | Nominated Secretary | 2007-04-01 | CURRENT | 1984-03-09 | Dissolved 2014-05-13 | |
SHERINGHAM AVIATION UK LIMITED | Nominated Secretary | 2007-02-11 | CURRENT | 1995-12-07 | Dissolved 2014-01-28 | |
FIRST ISLAND DEVELOPMENT LIMITED | Nominated Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
NOBEL OIL (UK) LTD | Nominated Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
GRANITE MANAGEMENT LIMITED | Nominated Secretary | 2006-11-22 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
D`AMICO TANKERS UK LIMITED | Nominated Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
SJD EVENTS LIMITED | Nominated Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active - Proposal to Strike off | |
DRA INTERNATIONAL LIMITED | Nominated Secretary | 2006-10-30 | CURRENT | 2002-10-24 | Active | |
CCP TECHNICAL LIMITED | Nominated Secretary | 2006-10-30 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
NGT SERVICES (UK) LIMITED | Nominated Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
YVES SALOMON UK LIMITED | Nominated Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
TARA SUPPORT SERVICES LIMITED | Nominated Secretary | 2006-07-09 | CURRENT | 2001-03-20 | Dissolved 2014-11-21 | |
FNP MEDIA LIMITED | Nominated Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
AZUR LIMITED | Nominated Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
ALTA TRADING UK LIMITED | Nominated Secretary | 2006-03-16 | CURRENT | 1988-07-08 | Active | |
TRAFALGAR PLACE BRIGHTON LIMITED | Nominated Secretary | 2006-03-03 | CURRENT | 1994-08-31 | Active | |
NO. 1 DEANSGATE (RESIDENTIAL) LIMITED | Nominated Secretary | 2006-02-08 | CURRENT | 2001-02-23 | Liquidation | |
REDHILL PARK LIMITED | Nominated Secretary | 2006-01-31 | CURRENT | 1998-07-30 | Active | |
EASTVIEW INVESTMENTS LIMITED | Nominated Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Dissolved 2015-12-22 | |
MAYFAIR ENERGY GROUP HOLDINGS PLC | Nominated Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-12-03 | |
ALMERIC LIMITED | Nominated Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2015-04-07 | |
HAZLENUT LIMITED | Nominated Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
ANNUAL RESULTS LIMITED | Nominated Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
STRENGTH LIMITED | Nominated Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
NELSON BUZACHI LIMITED | Nominated Secretary | 2005-12-02 | CURRENT | 2001-03-19 | Active - Proposal to Strike off | |
NELSON PETROLEUM (KKM) LIMITED | Nominated Secretary | 2005-12-02 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
COMMONWEALTH & BRITISH SERVICES LIMITED | Nominated Secretary | 2005-12-01 | CURRENT | 1993-12-14 | Active | |
GENTREE LIMITED | Nominated Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Dissolved 2015-08-18 | |
INTO THE CITY LIMITED | Nominated Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
CANDYPEAK LIMITED | Nominated Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Active | |
LUDGATE MANAGEMENT LIMITED | Nominated Secretary | 2005-11-16 | CURRENT | 1990-11-20 | Active | |
LION SEEDS LIMITED | Nominated Secretary | 2005-11-02 | CURRENT | 1989-06-22 | Active | |
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2005-10-28 | CURRENT | 1977-06-20 | Active | |
FIXI PLC | Nominated Secretary | 2005-09-28 | CURRENT | 2005-09-28 | Liquidation | |
UNISEA MARITIME LTD | Nominated Secretary | 2005-09-26 | CURRENT | 2000-05-16 | Active | |
NELSON PETROLEUM (ARMAN) LIMITED | Nominated Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
MAGELLAN CORPORATE COMMUNICATIONS LTD | Nominated Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
SBERBANK CIB (UK) LIMITED | Nominated Secretary | 2005-06-21 | CURRENT | 2003-06-01 | In Administration | |
DOTPAY SOLUTIONS LTD | Nominated Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2013-09-03 | |
MEANDROS SHIP STORES LIMITED | Nominated Secretary | 2005-05-25 | CURRENT | 1934-09-18 | Active | |
D'AMICO SHIPPING U.K. LIMITED | Nominated Secretary | 2005-05-05 | CURRENT | 2002-07-09 | Active | |
MOORE STEPHENS INTERNATIONAL LIMITED | Nominated Secretary | 2005-04-30 | CURRENT | 1988-01-29 | Active | |
HASTINGS HOUSE LIMITED | Nominated Secretary | 2005-01-07 | CURRENT | 2004-12-09 | Dissolved 2016-11-15 | |
SIGMA CAPITAL MANAGEMENT LIMITED | Nominated Secretary | 2005-01-04 | CURRENT | 2005-01-04 | Dissolved 2013-08-13 | |
MANTER LIMITED | Nominated Secretary | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
BUOYANT INVESTMENTS LIMITED | Nominated Secretary | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
ANGLOGOLD LIMITED | Nominated Secretary | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
BALLS LIMITED | Nominated Secretary | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
MILLFIELD NOMINEES LIMITED | Nominated Secretary | 2004-12-01 | CURRENT | 1963-03-05 | Active | |
COBIAX TECHNOLOGIES LIMITED | Nominated Secretary | 2004-10-19 | CURRENT | 2001-04-30 | Dissolved 2015-04-14 | |
VENATICI LIMITED | Nominated Secretary | 2004-09-23 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
SOLOMON PAGE LIMITED | Nominated Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
30 CLARGES STREET LIMITED | Nominated Secretary | 2004-08-09 | CURRENT | 1983-01-24 | Active | |
PUSHFORWARD LIMITED | Nominated Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
FULL OF IDEAS LTD | Nominated Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
BARTON SHIPPING COMPANY LIMITED | Nominated Secretary | 2004-06-30 | CURRENT | 1985-12-12 | Dissolved 2014-02-20 | |
BOTANY BAY SHIPPING COMPANY LIMITED | Nominated Secretary | 2004-06-30 | CURRENT | 1989-07-20 | Dissolved 2014-11-08 | |
BARTON (TREASURE) LIMITED | Nominated Secretary | 2004-06-30 | CURRENT | 1998-03-05 | Dissolved 2014-02-20 | |
BARTON PARTNER LIMITED | Nominated Secretary | 2004-06-30 | CURRENT | 1995-03-29 | Dissolved 2014-02-20 | |
LOWCLOUD LIMITED | Nominated Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
VIOLETFUTURE LIMITED | Nominated Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
TIDY INVESTMENTS LIMITED | Nominated Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
ADWALKER (UK) LIMITED | Nominated Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Liquidation | |
ANGLO SIBERIAN OIL COMPANY LIMITED | Nominated Secretary | 2004-02-19 | CURRENT | 1998-05-05 | Dissolved 2015-04-14 | |
GBLT SHIPMANAGEMENT (UK) LIMITED | Nominated Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Dissolved 2016-08-02 | |
MIFUNE INVESTMENTS LIMITED | Nominated Secretary | 2004-01-27 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
VELOS INSURANCE SERVICES LIMITED | Nominated Secretary | 2004-01-01 | CURRENT | 1997-12-22 | Active | |
GOKA LIMITED | Nominated Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Active | |
VOLUME DEVELOPMENTS LIMITED | Nominated Secretary | 2003-11-03 | CURRENT | 2003-09-11 | Liquidation | |
GREENFIELD TEA LIMITED | Nominated Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Dissolved 2015-08-18 | |
NADIR INVESTMENTS LIMITED | Nominated Secretary | 2003-08-31 | CURRENT | 1999-10-19 | Dissolved 2016-03-29 | |
LOGITRAX INVESTMENTS LIMITED | Nominated Secretary | 2003-08-31 | CURRENT | 2001-06-25 | Dissolved 2017-06-06 | |
HPUT NEWHAVEN LIMITED | Nominated Secretary | 2003-08-14 | CURRENT | 2003-03-31 | Active | |
FAC8 LIMITED | Nominated Secretary | 2003-07-18 | CURRENT | 2003-07-18 | Active | |
ROBATA RESTAURANTS LIMITED | Nominated Secretary | 2003-07-04 | CURRENT | 2003-07-04 | Active | |
CORNHILL MEDIA MANAGEMENT LIMITED | Nominated Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
LOYD'S PROPERTY INVESTMENTS LIMITED | Nominated Secretary | 2003-06-03 | CURRENT | 2001-12-28 | Dissolved 2014-07-01 | |
NEONVIEW LIMITED | Nominated Secretary | 2003-03-31 | CURRENT | 2003-03-31 | Active | |
CORNHILL VISAS LIMITED | Nominated Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
MAYACRE LIMITED | Nominated Secretary | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
PORTSMITH LIMITED | Nominated Secretary | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
IZODIA PLC | Nominated Secretary | 2003-01-23 | CURRENT | 1993-10-13 | Liquidation | |
TIEFIELD LIMITED | Nominated Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
SABREVIEW LIMITED | Nominated Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
ARCH CONSORTIUM LTD | Nominated Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Dissolved 2013-08-20 | |
CORNHILL LEGAL SERVICES LIMITED | Nominated Secretary | 2002-11-15 | CURRENT | 2002-11-15 | Active | |
EURO ASIA TRADE LIMITED | Nominated Secretary | 2002-11-06 | CURRENT | 2002-11-06 | Dissolved 2017-06-27 | |
DIAPOL LTD. | Nominated Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2015-09-29 | |
JENNINGTREE LIMITED | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Active | |
PARKY LIMITED | Nominated Secretary | 2002-10-24 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
HERSA TRAVEL LIMITED | Nominated Secretary | 2002-10-11 | CURRENT | 1990-10-19 | Active - Proposal to Strike off | |
STROYMONTAGE LIMITED | Nominated Secretary | 2002-08-07 | CURRENT | 2002-07-30 | Dissolved 2014-03-25 | |
SCIPHER PROPERTY (NO.2) LIMITED | Nominated Secretary | 2002-07-02 | CURRENT | 2001-10-01 | Dissolved 2015-12-01 | |
SCIPHER PROPERTY (NO.3) LIMITED | Nominated Secretary | 2002-07-02 | CURRENT | 2002-05-09 | Dissolved 2015-12-01 | |
OCEANDEPTHS LTD | Nominated Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Active | |
BUSINESS VITAMINS LIMITED | Nominated Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
BELLY BUTTON CAFE LIMITED | Nominated Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active | |
MARGARONIS NAVIGATION AGENCY LIMITED | Nominated Secretary | 2002-04-16 | CURRENT | 1956-08-29 | Liquidation | |
SHEPLEY ESTATE (NO.2) LIMITED | Nominated Secretary | 2002-03-28 | CURRENT | 2000-11-08 | Dissolved 2014-05-27 | |
SHEPLEY ESTATE (NO.1) LIMITED | Nominated Secretary | 2002-03-28 | CURRENT | 2000-11-08 | Dissolved 2014-05-27 | |
ACTION VISAS LIMITED | Nominated Secretary | 2002-03-22 | CURRENT | 2000-09-06 | Active | |
ACTION VISAS (UK) LIMITED | Nominated Secretary | 2002-03-22 | CURRENT | 1997-01-30 | Active | |
REALMFORCE LIMITED | Nominated Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Dissolved 2015-07-21 | |
WANDSTAR LIMITED | Nominated Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Dissolved 2016-11-22 | |
CONE LIMITED | Nominated Secretary | 2002-02-27 | CURRENT | 2002-02-27 | Active | |
SILVER NOMINEES LIMITED | Nominated Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
SILVER SECRETARIES LIMITED | Nominated Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
BERLIN SOCKS LIMITED | Nominated Secretary | 2002-01-15 | CURRENT | 2002-01-15 | Dissolved 2017-06-27 | |
FIELDVIEW SERVICES LTD | Nominated Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
CORNHILL COMPANY FORMATIONS LIMITED | Nominated Secretary | 2002-01-02 | CURRENT | 2000-11-09 | Active | |
MAINDOME LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
DELTAGEM LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
PETALWARE LIMITED | Nominated Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active | |
AZUMI LIMITED | Nominated Secretary | 2001-10-23 | CURRENT | 2001-02-20 | Active | |
ODFJELL (UK) LIMITED | Nominated Secretary | 2001-09-05 | CURRENT | 2001-09-05 | Liquidation | |
PRIMESPOT SECURITIES LTD. | Nominated Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Dissolved 2017-07-25 | |
CLEVELAND TRAVEL LIMITED | Nominated Secretary | 2001-07-03 | CURRENT | 1993-03-09 | Active | |
PRESCO LTD | Nominated Secretary | 2001-04-24 | CURRENT | 2001-04-24 | Active | |
THE WALBROOK CLUB LIMITED | Nominated Secretary | 2001-03-20 | CURRENT | 1998-06-10 | Active | |
CONSMAR UK LIMITED | Nominated Secretary | 2001-02-16 | CURRENT | 2001-02-16 | Dissolved 2017-04-25 | |
GULF OIL LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 1997-12-15 | Dissolved 2014-05-20 | |
CORNHILL & CASSIOPEA LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 2000-11-16 | Dissolved 2018-04-10 | |
CORNHILL PROJECT MANAGEMENT LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 2000-11-09 | Active | |
CASSIOPEA LIMITED | Nominated Secretary | 2001-01-02 | CURRENT | 2000-11-16 | Active | |
CORNHILL INTERNATIONAL LIMITED | Nominated Secretary | 2001-01-01 | CURRENT | 2000-11-09 | Active | |
THE CORNHILL GROUP LIMITED | Nominated Secretary | 2001-01-01 | CURRENT | 2000-11-09 | Active | |
MONTFORT INTERNATIONAL LIMITED | Nominated Secretary | 2000-11-27 | CURRENT | 1995-11-28 | Active | |
GREENSTAR LIMITED | Nominated Secretary | 2000-11-20 | CURRENT | 2000-10-30 | Dissolved 2017-04-11 | |
ALEXANDER LAUREN MARINE INSURANCE CONSULTANTS LIMITED | Nominated Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Dissolved 2013-11-07 | |
CORNHILL REGISTRARS LIMITED | Nominated Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Active | |
NADEJDA SHIPMANAGEMENT (UK) LIMITED | Nominated Secretary | 2000-07-07 | CURRENT | 2000-02-04 | Dissolved 2013-11-05 | |
CORNHILL NOMINEES LIMITED | Nominated Secretary | 2000-06-05 | CURRENT | 2000-06-05 | Active | |
START-A-BUSINESS.CO.UK LIMITED | Nominated Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
START-A-BUSINESS.COM LIMITED | Nominated Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
LAY LINE LIMITED | Nominated Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2000-03-10 | CURRENT | 1993-06-29 | Active | |
THE SHIP VALUATION PANEL LIMITED | Nominated Secretary | 2000-01-05 | CURRENT | 1999-11-01 | Dissolved 2017-03-21 | |
HUDSON CHARTERING LIMITED | Nominated Secretary | 1999-02-17 | CURRENT | 1999-02-17 | Active | |
GERAD LIMITED | Nominated Secretary | 1997-09-30 | CURRENT | 1995-09-20 | Active | |
BALTIC HEALTH AND FITNESS LIMITED | Nominated Secretary | 1997-09-17 | CURRENT | 1997-09-17 | Active | |
CENTURION (SHIPBROKERS) LIMITED | Nominated Secretary | 1997-02-28 | CURRENT | 1969-12-17 | Active - Proposal to Strike off | |
KALLIOPI C. LEMOS FINE ARTS LIMITED | Nominated Secretary | 1997-02-24 | CURRENT | 1992-07-09 | Liquidation | |
COMBINED SHIPPING & TRADING COMPANY LIMITED | Nominated Secretary | 1996-12-02 | CURRENT | 1984-10-09 | Dissolved 2014-06-03 | |
BIMAR COMPANY LIMITED | Nominated Secretary | 1996-10-18 | CURRENT | 1996-10-18 | Active | |
MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED | Nominated Secretary | 1996-08-23 | CURRENT | 1996-08-23 | Active | |
ARGENT FUND MANAGEMENT LIMITED | Nominated Secretary | 1996-04-18 | CURRENT | 1996-04-18 | Active | |
LYRAS BROTHERS LIMITED | Nominated Secretary | 1996-03-22 | CURRENT | 1996-03-22 | Dissolved 2013-11-05 | |
FAFALIOS LIMITED | Nominated Secretary | 1996-02-29 | CURRENT | 1948-08-12 | Active | |
MONUMENT ASSET MANAGEMENT LIMITED | Nominated Secretary | 1995-07-26 | CURRENT | 1992-03-02 | Active | |
X-PRESS CONTAINER LINE (UK) LIMITED | Nominated Secretary | 1995-06-30 | CURRENT | 1990-02-14 | Active | |
HOTEL TEMPLETON GARDEN LIMITED | Nominated Secretary | 1995-03-13 | CURRENT | 1995-03-13 | Active | |
LANAFLOW LIMITED | Nominated Secretary | 1994-12-02 | CURRENT | 1984-08-13 | Active | |
JAUNTMOVE LIMITED | Nominated Secretary | 1994-12-02 | CURRENT | 1984-10-11 | Active - Proposal to Strike off | |
ORIENT RIVER TRADING LIMITED | Nominated Secretary | 1994-11-24 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
CAMPER & NICHOLSONS LIMITED | Nominated Secretary | 1994-11-14 | CURRENT | 1993-05-05 | Dissolved 2016-12-27 | |
CAMPER & NICHOLSONS MAYFAIR LIMITED | Nominated Secretary | 1994-11-14 | CURRENT | 1965-12-17 | Active | |
YELLOW DRAMA LIMITED | Nominated Secretary | 1994-07-19 | CURRENT | 1994-07-19 | Active | |
THE LANCASTER LANDMARK HOTEL COMPANY LIMITED | Nominated Secretary | 1994-07-01 | CURRENT | 1993-07-01 | Active | |
ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED | Nominated Secretary | 1994-02-03 | CURRENT | 1994-02-03 | Dissolved 2014-04-08 | |
THE ULANOV PARTNERSHIP LTD. | Nominated Secretary | 1993-06-10 | CURRENT | 1993-06-10 | Active - Proposal to Strike off | |
LOS MARITIME LIMITED | Nominated Secretary | 1993-05-26 | CURRENT | 1993-05-26 | Dissolved 2014-02-11 | |
IMX LIMITED | Nominated Secretary | 1993-03-13 | CURRENT | 1989-03-13 | Liquidation | |
CORNHILL TRUSTEES LIMITED | Nominated Secretary | 1993-03-05 | CURRENT | 1980-02-27 | Active | |
FAIRSEA SHIPPING LIMITED | Nominated Secretary | 1993-02-23 | CURRENT | 1987-07-06 | Dissolved 2016-09-20 | |
FAIRMONT SHIPPING (U.K.) LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1975-03-13 | Active | |
AQUARIUS SHIPBROKING AND INVESTMENT LIMITED | Nominated Secretary | 1992-11-02 | CURRENT | 1987-10-26 | Active | |
PHOCEAN SHIP AGENCY,LIMITED | Nominated Secretary | 1992-10-31 | CURRENT | 1946-04-11 | Active | |
MHD (EUROPE) LIMITED | Nominated Secretary | 1992-10-11 | CURRENT | 1990-10-11 | Active | |
ANNE BERTHOUD GALLERY LIMITED | Nominated Secretary | 1992-10-05 | CURRENT | 1979-10-12 | Dissolved 2017-12-07 | |
STOPPENBACH & DELESTRE LIMITED | Nominated Secretary | 1992-09-20 | CURRENT | 1966-02-28 | Active | |
GALATEA SHIPPING (UK) LIMITED | Nominated Secretary | 1992-07-05 | CURRENT | 1990-07-05 | Dissolved 2015-05-19 | |
I.I.N. SERVICES LIMITED | Nominated Secretary | 1992-07-05 | CURRENT | 1988-08-05 | Active | |
BALTIC UNION SHIPBROKERS LIMITED | Nominated Secretary | 1992-07-05 | CURRENT | 1940-01-02 | Active | |
SEACREST SHIPPING COMPANY LIMITED | Nominated Secretary | 1992-07-04 | CURRENT | 1961-01-02 | Active | |
PACIFIC HEALTH AND FITNESS LIMITED | Nominated Secretary | 1992-07-01 | CURRENT | 1992-07-01 | Active | |
CARLYLE CORPORATE SERVICES LIMITED | Nominated Secretary | 1992-06-05 | CURRENT | 1989-04-05 | Active | |
PRIMA DATA HOLDINGS LIMITED | Nominated Secretary | 1992-06-05 | CURRENT | 1988-03-28 | Liquidation | |
OLYMPIC AGENCIES (UK) LIMITED | Nominated Secretary | 1992-05-05 | CURRENT | 1984-05-17 | Active | |
HEIDMAR UK LIMITED | Nominated Secretary | 1991-07-25 | CURRENT | 1991-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS VALENTINE LANGTRY | ||
Termination of appointment of Cornhill Secretaries Limited on 2024-04-12 | ||
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES | ||
Change of details for David Brown as a person with significant control on 2016-04-06 | ||
REGISTERED OFFICE CHANGED ON 10/04/24 FROM C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA | ||
Director's details changed for Paul Francis Valentine Langtry on 2024-04-10 | ||
Director's details changed for David Brown on 2024-04-10 | ||
Change of details for David Brown as a person with significant control on 2024-04-10 | ||
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 865742 | |
SH19 | Statement of capital on 2018-01-09 GBP 865,742 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/12/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/11/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 978570 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 962486 | |
CS01 | 01/11/16 STATEMENT OF CAPITAL GBP 962486.00 | |
SH19 | Statement of capital on 2016-10-11 GBP 962,486 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/09/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1100570 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1100570 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Francis Valentine Langtry on 2014-11-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2014-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O THE CORNHILL GROUP LIMITED 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS VALENTINE LANGTRY / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 01/11/2003 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1100570 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
AR01 | 01/11/11 FULL LIST | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 1100570 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 06/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD KALMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: GROSVENOR GARDENS LONDON SW1W 0BS | |
88(2)R | AD 08/05/06--------- £ SI 12570@1=12570 £ IC 88000/100570 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 21/12/05--------- £ SI 28000@1=28000 £ IC 60000/88000 | |
88(2)R | AD 30/01/06--------- £ SI 10000@1=10000 £ IC 50000/60000 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/500000 09/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 09/11/05 | |
88(2)R | AD 09/11/05--------- £ SI 49999@1=49999 £ IC 1/50000 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/05 | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 48B COURTFIELD GARDENS LONDON SW5 0NA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED INFINITY FUND LTD. CERTIFICATE ISSUED ON 29/07/05 | |
CERTNM | COMPANY NAME CHANGED AAA SERVICES INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 01/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GRADECREST LIMITED CERTIFICATE ISSUED ON 03/12/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2012-02-28 |
Proposal to Strike Off | 2010-03-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFINITY CAPITAL MANAGEMENT LTD.
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as INFINITY CAPITAL MANAGEMENT LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INFINITY CAPITAL MANAGEMENT LTD. | Event Date | 2012-02-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INFINITY CAPITAL MANAGEMENT LTD. | Event Date | 2010-03-09 |
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