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Home > England & Wales Companies > INFINITY CAPITAL MANAGEMENT LTD.
Company Information for

INFINITY CAPITAL MANAGEMENT LTD.

4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
Company Registration Number
03869255
Private Limited Company
Active

Company Overview

About Infinity Capital Management Ltd.
INFINITY CAPITAL MANAGEMENT LTD. was founded on 1999-11-01 and has its registered office in London. The organisation's status is listed as "Active". Infinity Capital Management Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INFINITY CAPITAL MANAGEMENT LTD.
 
Legal Registered Office
4TH FLOOR
399-401 STRAND
LONDON
WC2R 0LT
Other companies in W1U
 
Previous Names
INFINITY FUND LTD.29/07/2005
AAA SERVICES INTERNATIONAL LIMITED01/06/2005
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY CAPITAL MANAGEMENT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGI CORPORATE FINANCE LIMITED   PERRYS ACCOUNTANTS LIMITED
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Companies with same name INFINITY CAPITAL MANAGEMENT LTD.
The following companies were found which have the same name as INFINITY CAPITAL MANAGEMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of INFINITY CAPITAL MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
Nominated Secretary 1999-11-01
DAVID BROWN
Director 1999-11-01
PAUL FRANCIS VALENTINE LANGTRY
Director 2005-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BERNARD KALMS
Director 2006-05-31 2008-11-07
CHALFEN SECRETARIES LIMITED
Nominated Secretary 1999-11-01 1999-11-01
CHALFEN NOMINEES LIMITED
Nominated Director 1999-11-01 1999-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNHILL SECRETARIES LIMITED BP2M LTD. Nominated Secretary 2009-07-10 CURRENT 2008-05-27 Active
CORNHILL SECRETARIES LIMITED FOUNDING ASSET MANAGEMENT LIMITED Nominated Secretary 2009-07-08 CURRENT 2005-09-06 Active
CORNHILL SECRETARIES LIMITED TURNON LTS LIMITED Nominated Secretary 2009-04-03 CURRENT 2008-09-26 Active
CORNHILL SECRETARIES LIMITED KAZMORTRANSFLOT UK LTD. Nominated Secretary 2009-02-17 CURRENT 2008-03-17 Active
CORNHILL SECRETARIES LIMITED FRABANDARI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED HARSANADI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED NOGOGINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED NOLOWATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED FATMARINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED HARTATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED RATIH MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED ROSNEFT MARINE (UK) LIMITED Nominated Secretary 2008-08-21 CURRENT 2008-08-21 Liquidation
CORNHILL SECRETARIES LIMITED R M SITE MANAGEMENT LIMITED Nominated Secretary 2008-06-17 CURRENT 1988-01-18 Liquidation
CORNHILL SECRETARIES LIMITED STOWBRIDGE PARKS LIMITED Nominated Secretary 2008-04-14 CURRENT 1987-11-25 Dissolved 2018-06-12
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (PROJECTS) LIMITED Nominated Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2016-03-08
CORNHILL SECRETARIES LIMITED LLOYD HELICOPTERS EUROPE LIMITED Nominated Secretary 2007-12-03 CURRENT 2002-06-27 Dissolved 2016-08-23
CORNHILL SECRETARIES LIMITED AFRINVEST LIMITED Nominated Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-01-19
CORNHILL SECRETARIES LIMITED TOPWAY LIMITED Nominated Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED SINGRANE LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-07 Dissolved 2014-01-14
CORNHILL SECRETARIES LIMITED SPIERS HEALTHCARE LIMITED Nominated Secretary 2007-09-04 CURRENT 1993-07-21 Dissolved 2014-10-24
CORNHILL SECRETARIES LIMITED RZ HEALTHCARE LIMITED Nominated Secretary 2007-09-04 CURRENT 2001-02-27 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED RZ HOMES LIMITED Nominated Secretary 2007-09-04 CURRENT 1988-02-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED MOORPARK PROPCO LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-08-23 Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED LANDFROST LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-18 Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (HEATHROW) LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED MOYNS PARK ESTATE AND STUD LIMITED Nominated Secretary 2007-06-04 CURRENT 2007-06-04 Active
CORNHILL SECRETARIES LIMITED CONCENTRATE CAPITAL PARTNERS LIMITED Nominated Secretary 2007-05-25 CURRENT 1997-10-29 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED BLUE DREAM MARINE LIMITED Nominated Secretary 2007-04-16 CURRENT 2007-04-16 Active
CORNHILL SECRETARIES LIMITED PACIFIC MATERIALS (UK) LIMITED Nominated Secretary 2007-04-15 CURRENT 2002-04-15 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED RAVEN INTERNATIONAL LIMITED Nominated Secretary 2007-04-01 CURRENT 1984-03-09 Dissolved 2014-05-13
CORNHILL SECRETARIES LIMITED SHERINGHAM AVIATION UK LIMITED Nominated Secretary 2007-02-11 CURRENT 1995-12-07 Dissolved 2014-01-28
CORNHILL SECRETARIES LIMITED FIRST ISLAND DEVELOPMENT LIMITED Nominated Secretary 2007-01-22 CURRENT 2007-01-22 Active
CORNHILL SECRETARIES LIMITED NOBEL OIL (UK) LTD Nominated Secretary 2007-01-11 CURRENT 2007-01-11 Active
CORNHILL SECRETARIES LIMITED GRANITE MANAGEMENT LIMITED Nominated Secretary 2006-11-22 CURRENT 2005-03-16 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED D`AMICO TANKERS UK LIMITED Nominated Secretary 2006-11-21 CURRENT 2006-11-21 Active
CORNHILL SECRETARIES LIMITED SJD EVENTS LIMITED Nominated Secretary 2006-11-09 CURRENT 2006-11-09 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED DRA INTERNATIONAL LIMITED Nominated Secretary 2006-10-30 CURRENT 2002-10-24 Active
CORNHILL SECRETARIES LIMITED CCP TECHNICAL LIMITED Nominated Secretary 2006-10-30 CURRENT 2002-10-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NGT SERVICES (UK) LIMITED Nominated Secretary 2006-08-18 CURRENT 2006-08-18 Active
CORNHILL SECRETARIES LIMITED YVES SALOMON UK LIMITED Nominated Secretary 2006-07-28 CURRENT 2006-07-28 Active
CORNHILL SECRETARIES LIMITED TARA SUPPORT SERVICES LIMITED Nominated Secretary 2006-07-09 CURRENT 2001-03-20 Dissolved 2014-11-21
CORNHILL SECRETARIES LIMITED FNP MEDIA LIMITED Nominated Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED AZUR LIMITED Nominated Secretary 2006-03-30 CURRENT 2006-03-30 Active
CORNHILL SECRETARIES LIMITED ALTA TRADING UK LIMITED Nominated Secretary 2006-03-16 CURRENT 1988-07-08 Active
CORNHILL SECRETARIES LIMITED TRAFALGAR PLACE BRIGHTON LIMITED Nominated Secretary 2006-03-03 CURRENT 1994-08-31 Active
CORNHILL SECRETARIES LIMITED NO. 1 DEANSGATE (RESIDENTIAL) LIMITED Nominated Secretary 2006-02-08 CURRENT 2001-02-23 Liquidation
CORNHILL SECRETARIES LIMITED REDHILL PARK LIMITED Nominated Secretary 2006-01-31 CURRENT 1998-07-30 Active
CORNHILL SECRETARIES LIMITED EASTVIEW INVESTMENTS LIMITED Nominated Secretary 2006-01-24 CURRENT 2006-01-24 Dissolved 2015-12-22
CORNHILL SECRETARIES LIMITED MAYFAIR ENERGY GROUP HOLDINGS PLC Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2013-12-03
CORNHILL SECRETARIES LIMITED ALMERIC LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2015-04-07
CORNHILL SECRETARIES LIMITED HAZLENUT LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED ANNUAL RESULTS LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED STRENGTH LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
CORNHILL SECRETARIES LIMITED NELSON BUZACHI LIMITED Nominated Secretary 2005-12-02 CURRENT 2001-03-19 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NELSON PETROLEUM (KKM) LIMITED Nominated Secretary 2005-12-02 CURRENT 2004-12-14 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED COMMONWEALTH & BRITISH SERVICES LIMITED Nominated Secretary 2005-12-01 CURRENT 1993-12-14 Active
CORNHILL SECRETARIES LIMITED GENTREE LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Dissolved 2015-08-18
CORNHILL SECRETARIES LIMITED INTO THE CITY LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Active
CORNHILL SECRETARIES LIMITED CANDYPEAK LIMITED Nominated Secretary 2005-11-20 CURRENT 2005-11-20 Active
CORNHILL SECRETARIES LIMITED LUDGATE MANAGEMENT LIMITED Nominated Secretary 2005-11-16 CURRENT 1990-11-20 Active
CORNHILL SECRETARIES LIMITED LION SEEDS LIMITED Nominated Secretary 2005-11-02 CURRENT 1989-06-22 Active
CORNHILL SECRETARIES LIMITED TREBURY PROPERTY MANAGEMENT COMPANY LIMITED Nominated Secretary 2005-10-28 CURRENT 1977-06-20 Active
CORNHILL SECRETARIES LIMITED FIXI PLC Nominated Secretary 2005-09-28 CURRENT 2005-09-28 Liquidation
CORNHILL SECRETARIES LIMITED UNISEA MARITIME LTD Nominated Secretary 2005-09-26 CURRENT 2000-05-16 Active
CORNHILL SECRETARIES LIMITED NELSON PETROLEUM (ARMAN) LIMITED Nominated Secretary 2005-07-13 CURRENT 2005-07-13 Active - Proposal to Strike off
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CORNHILL SECRETARIES LIMITED DOTPAY SOLUTIONS LTD Nominated Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2013-09-03
CORNHILL SECRETARIES LIMITED MEANDROS SHIP STORES LIMITED Nominated Secretary 2005-05-25 CURRENT 1934-09-18 Active
CORNHILL SECRETARIES LIMITED D'AMICO SHIPPING U.K. LIMITED Nominated Secretary 2005-05-05 CURRENT 2002-07-09 Active
CORNHILL SECRETARIES LIMITED MOORE STEPHENS INTERNATIONAL LIMITED Nominated Secretary 2005-04-30 CURRENT 1988-01-29 Active
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CORNHILL SECRETARIES LIMITED BUOYANT INVESTMENTS LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED ANGLOGOLD LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED BALLS LIMITED Nominated Secretary 2004-12-30 CURRENT 2004-12-30 Active
CORNHILL SECRETARIES LIMITED MILLFIELD NOMINEES LIMITED Nominated Secretary 2004-12-01 CURRENT 1963-03-05 Active
CORNHILL SECRETARIES LIMITED COBIAX TECHNOLOGIES LIMITED Nominated Secretary 2004-10-19 CURRENT 2001-04-30 Dissolved 2015-04-14
CORNHILL SECRETARIES LIMITED VENATICI LIMITED Nominated Secretary 2004-09-23 CURRENT 2004-09-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED SOLOMON PAGE LIMITED Nominated Secretary 2004-08-23 CURRENT 2004-08-23 Active
CORNHILL SECRETARIES LIMITED 30 CLARGES STREET LIMITED Nominated Secretary 2004-08-09 CURRENT 1983-01-24 Active
CORNHILL SECRETARIES LIMITED PUSHFORWARD LIMITED Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED FULL OF IDEAS LTD Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED BARTON SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1985-12-12 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED BOTANY BAY SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1989-07-20 Dissolved 2014-11-08
CORNHILL SECRETARIES LIMITED BARTON (TREASURE) LIMITED Nominated Secretary 2004-06-30 CURRENT 1998-03-05 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED BARTON PARTNER LIMITED Nominated Secretary 2004-06-30 CURRENT 1995-03-29 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED LOWCLOUD LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED VIOLETFUTURE LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED TIDY INVESTMENTS LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED ADWALKER (UK) LIMITED Nominated Secretary 2004-05-05 CURRENT 2004-05-05 Liquidation
CORNHILL SECRETARIES LIMITED ANGLO SIBERIAN OIL COMPANY LIMITED Nominated Secretary 2004-02-19 CURRENT 1998-05-05 Dissolved 2015-04-14
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CORNHILL SECRETARIES LIMITED MIFUNE INVESTMENTS LIMITED Nominated Secretary 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED VELOS INSURANCE SERVICES LIMITED Nominated Secretary 2004-01-01 CURRENT 1997-12-22 Active
CORNHILL SECRETARIES LIMITED GOKA LIMITED Nominated Secretary 2003-12-17 CURRENT 2003-12-17 Active
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS LIMITED Nominated Secretary 2003-11-03 CURRENT 2003-09-11 Liquidation
CORNHILL SECRETARIES LIMITED GREENFIELD TEA LIMITED Nominated Secretary 2003-10-08 CURRENT 2003-10-08 Dissolved 2015-08-18
CORNHILL SECRETARIES LIMITED NADIR INVESTMENTS LIMITED Nominated Secretary 2003-08-31 CURRENT 1999-10-19 Dissolved 2016-03-29
CORNHILL SECRETARIES LIMITED LOGITRAX INVESTMENTS LIMITED Nominated Secretary 2003-08-31 CURRENT 2001-06-25 Dissolved 2017-06-06
CORNHILL SECRETARIES LIMITED HPUT NEWHAVEN LIMITED Nominated Secretary 2003-08-14 CURRENT 2003-03-31 Active
CORNHILL SECRETARIES LIMITED FAC8 LIMITED Nominated Secretary 2003-07-18 CURRENT 2003-07-18 Active
CORNHILL SECRETARIES LIMITED ROBATA RESTAURANTS LIMITED Nominated Secretary 2003-07-04 CURRENT 2003-07-04 Active
CORNHILL SECRETARIES LIMITED CORNHILL MEDIA MANAGEMENT LIMITED Nominated Secretary 2003-06-25 CURRENT 2003-06-25 Active
CORNHILL SECRETARIES LIMITED LOYD'S PROPERTY INVESTMENTS LIMITED Nominated Secretary 2003-06-03 CURRENT 2001-12-28 Dissolved 2014-07-01
CORNHILL SECRETARIES LIMITED NEONVIEW LIMITED Nominated Secretary 2003-03-31 CURRENT 2003-03-31 Active
CORNHILL SECRETARIES LIMITED CORNHILL VISAS LIMITED Nominated Secretary 2003-03-18 CURRENT 2003-03-18 Active
CORNHILL SECRETARIES LIMITED MAYACRE LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
CORNHILL SECRETARIES LIMITED PORTSMITH LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
CORNHILL SECRETARIES LIMITED IZODIA PLC Nominated Secretary 2003-01-23 CURRENT 1993-10-13 Liquidation
CORNHILL SECRETARIES LIMITED TIEFIELD LIMITED Nominated Secretary 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED SABREVIEW LIMITED Nominated Secretary 2003-01-08 CURRENT 2003-01-08 Active
CORNHILL SECRETARIES LIMITED ARCH CONSORTIUM LTD Nominated Secretary 2002-12-05 CURRENT 2002-12-05 Dissolved 2013-08-20
CORNHILL SECRETARIES LIMITED CORNHILL LEGAL SERVICES LIMITED Nominated Secretary 2002-11-15 CURRENT 2002-11-15 Active
CORNHILL SECRETARIES LIMITED EURO ASIA TRADE LIMITED Nominated Secretary 2002-11-06 CURRENT 2002-11-06 Dissolved 2017-06-27
CORNHILL SECRETARIES LIMITED DIAPOL LTD. Nominated Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2015-09-29
CORNHILL SECRETARIES LIMITED JENNINGTREE LIMITED Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Active
CORNHILL SECRETARIES LIMITED PARKY LIMITED Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED HERSA TRAVEL LIMITED Nominated Secretary 2002-10-11 CURRENT 1990-10-19 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED STROYMONTAGE LIMITED Nominated Secretary 2002-08-07 CURRENT 2002-07-30 Dissolved 2014-03-25
CORNHILL SECRETARIES LIMITED SCIPHER PROPERTY (NO.2) LIMITED Nominated Secretary 2002-07-02 CURRENT 2001-10-01 Dissolved 2015-12-01
CORNHILL SECRETARIES LIMITED SCIPHER PROPERTY (NO.3) LIMITED Nominated Secretary 2002-07-02 CURRENT 2002-05-09 Dissolved 2015-12-01
CORNHILL SECRETARIES LIMITED OCEANDEPTHS LTD Nominated Secretary 2002-05-08 CURRENT 2002-05-08 Active
CORNHILL SECRETARIES LIMITED BUSINESS VITAMINS LIMITED Nominated Secretary 2002-04-24 CURRENT 2002-04-24 Active
CORNHILL SECRETARIES LIMITED BELLY BUTTON CAFE LIMITED Nominated Secretary 2002-04-24 CURRENT 2002-04-24 Active
CORNHILL SECRETARIES LIMITED MARGARONIS NAVIGATION AGENCY LIMITED Nominated Secretary 2002-04-16 CURRENT 1956-08-29 Liquidation
CORNHILL SECRETARIES LIMITED SHEPLEY ESTATE (NO.2) LIMITED Nominated Secretary 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27
CORNHILL SECRETARIES LIMITED SHEPLEY ESTATE (NO.1) LIMITED Nominated Secretary 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27
CORNHILL SECRETARIES LIMITED ACTION VISAS LIMITED Nominated Secretary 2002-03-22 CURRENT 2000-09-06 Active
CORNHILL SECRETARIES LIMITED ACTION VISAS (UK) LIMITED Nominated Secretary 2002-03-22 CURRENT 1997-01-30 Active
CORNHILL SECRETARIES LIMITED REALMFORCE LIMITED Nominated Secretary 2002-03-11 CURRENT 2002-03-11 Dissolved 2015-07-21
CORNHILL SECRETARIES LIMITED WANDSTAR LIMITED Nominated Secretary 2002-03-11 CURRENT 2002-03-11 Dissolved 2016-11-22
CORNHILL SECRETARIES LIMITED CONE LIMITED Nominated Secretary 2002-02-27 CURRENT 2002-02-27 Active
CORNHILL SECRETARIES LIMITED SILVER NOMINEES LIMITED Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
CORNHILL SECRETARIES LIMITED SILVER SECRETARIES LIMITED Nominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
CORNHILL SECRETARIES LIMITED BERLIN SOCKS LIMITED Nominated Secretary 2002-01-15 CURRENT 2002-01-15 Dissolved 2017-06-27
CORNHILL SECRETARIES LIMITED FIELDVIEW SERVICES LTD Nominated Secretary 2002-01-04 CURRENT 2002-01-04 Active
CORNHILL SECRETARIES LIMITED CORNHILL COMPANY FORMATIONS LIMITED Nominated Secretary 2002-01-02 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED MAINDOME LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
CORNHILL SECRETARIES LIMITED DELTAGEM LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED PETALWARE LIMITED Nominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
CORNHILL SECRETARIES LIMITED AZUMI LIMITED Nominated Secretary 2001-10-23 CURRENT 2001-02-20 Active
CORNHILL SECRETARIES LIMITED ODFJELL (UK) LIMITED Nominated Secretary 2001-09-05 CURRENT 2001-09-05 Liquidation
CORNHILL SECRETARIES LIMITED PRIMESPOT SECURITIES LTD. Nominated Secretary 2001-07-30 CURRENT 2001-07-30 Dissolved 2017-07-25
CORNHILL SECRETARIES LIMITED CLEVELAND TRAVEL LIMITED Nominated Secretary 2001-07-03 CURRENT 1993-03-09 Active
CORNHILL SECRETARIES LIMITED PRESCO LTD Nominated Secretary 2001-04-24 CURRENT 2001-04-24 Active
CORNHILL SECRETARIES LIMITED THE WALBROOK CLUB LIMITED Nominated Secretary 2001-03-20 CURRENT 1998-06-10 Active
CORNHILL SECRETARIES LIMITED CONSMAR UK LIMITED Nominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2017-04-25
CORNHILL SECRETARIES LIMITED GULF OIL LIMITED Nominated Secretary 2001-01-02 CURRENT 1997-12-15 Dissolved 2014-05-20
CORNHILL SECRETARIES LIMITED CORNHILL & CASSIOPEA LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-16 Dissolved 2018-04-10
CORNHILL SECRETARIES LIMITED CORNHILL PROJECT MANAGEMENT LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED CASSIOPEA LIMITED Nominated Secretary 2001-01-02 CURRENT 2000-11-16 Active
CORNHILL SECRETARIES LIMITED CORNHILL INTERNATIONAL LIMITED Nominated Secretary 2001-01-01 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED THE CORNHILL GROUP LIMITED Nominated Secretary 2001-01-01 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED MONTFORT INTERNATIONAL LIMITED Nominated Secretary 2000-11-27 CURRENT 1995-11-28 Active
CORNHILL SECRETARIES LIMITED GREENSTAR LIMITED Nominated Secretary 2000-11-20 CURRENT 2000-10-30 Dissolved 2017-04-11
CORNHILL SECRETARIES LIMITED ALEXANDER LAUREN MARINE INSURANCE CONSULTANTS LIMITED Nominated Secretary 2000-11-09 CURRENT 2000-11-09 Dissolved 2013-11-07
CORNHILL SECRETARIES LIMITED CORNHILL REGISTRARS LIMITED Nominated Secretary 2000-11-09 CURRENT 2000-11-09 Active
CORNHILL SECRETARIES LIMITED NADEJDA SHIPMANAGEMENT (UK) LIMITED Nominated Secretary 2000-07-07 CURRENT 2000-02-04 Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED CORNHILL NOMINEES LIMITED Nominated Secretary 2000-06-05 CURRENT 2000-06-05 Active
CORNHILL SECRETARIES LIMITED START-A-BUSINESS.CO.UK LIMITED Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED START-A-BUSINESS.COM LIMITED Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED LAY LINE LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
CORNHILL SECRETARIES LIMITED PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED Nominated Secretary 2000-03-10 CURRENT 1993-06-29 Active
CORNHILL SECRETARIES LIMITED THE SHIP VALUATION PANEL LIMITED Nominated Secretary 2000-01-05 CURRENT 1999-11-01 Dissolved 2017-03-21
CORNHILL SECRETARIES LIMITED HUDSON CHARTERING LIMITED Nominated Secretary 1999-02-17 CURRENT 1999-02-17 Active
CORNHILL SECRETARIES LIMITED GERAD LIMITED Nominated Secretary 1997-09-30 CURRENT 1995-09-20 Active
CORNHILL SECRETARIES LIMITED BALTIC HEALTH AND FITNESS LIMITED Nominated Secretary 1997-09-17 CURRENT 1997-09-17 Active
CORNHILL SECRETARIES LIMITED CENTURION (SHIPBROKERS) LIMITED Nominated Secretary 1997-02-28 CURRENT 1969-12-17 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED KALLIOPI C. LEMOS FINE ARTS LIMITED Nominated Secretary 1997-02-24 CURRENT 1992-07-09 Liquidation
CORNHILL SECRETARIES LIMITED COMBINED SHIPPING & TRADING COMPANY LIMITED Nominated Secretary 1996-12-02 CURRENT 1984-10-09 Dissolved 2014-06-03
CORNHILL SECRETARIES LIMITED BIMAR COMPANY LIMITED Nominated Secretary 1996-10-18 CURRENT 1996-10-18 Active
CORNHILL SECRETARIES LIMITED MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED Nominated Secretary 1996-08-23 CURRENT 1996-08-23 Active
CORNHILL SECRETARIES LIMITED ARGENT FUND MANAGEMENT LIMITED Nominated Secretary 1996-04-18 CURRENT 1996-04-18 Active
CORNHILL SECRETARIES LIMITED LYRAS BROTHERS LIMITED Nominated Secretary 1996-03-22 CURRENT 1996-03-22 Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED FAFALIOS LIMITED Nominated Secretary 1996-02-29 CURRENT 1948-08-12 Active
CORNHILL SECRETARIES LIMITED MONUMENT ASSET MANAGEMENT LIMITED Nominated Secretary 1995-07-26 CURRENT 1992-03-02 Active
CORNHILL SECRETARIES LIMITED X-PRESS CONTAINER LINE (UK) LIMITED Nominated Secretary 1995-06-30 CURRENT 1990-02-14 Active
CORNHILL SECRETARIES LIMITED HOTEL TEMPLETON GARDEN LIMITED Nominated Secretary 1995-03-13 CURRENT 1995-03-13 Active
CORNHILL SECRETARIES LIMITED LANAFLOW LIMITED Nominated Secretary 1994-12-02 CURRENT 1984-08-13 Active
CORNHILL SECRETARIES LIMITED JAUNTMOVE LIMITED Nominated Secretary 1994-12-02 CURRENT 1984-10-11 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED ORIENT RIVER TRADING LIMITED Nominated Secretary 1994-11-24 CURRENT 1994-11-24 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED CAMPER & NICHOLSONS LIMITED Nominated Secretary 1994-11-14 CURRENT 1993-05-05 Dissolved 2016-12-27
CORNHILL SECRETARIES LIMITED CAMPER & NICHOLSONS MAYFAIR LIMITED Nominated Secretary 1994-11-14 CURRENT 1965-12-17 Active
CORNHILL SECRETARIES LIMITED YELLOW DRAMA LIMITED Nominated Secretary 1994-07-19 CURRENT 1994-07-19 Active
CORNHILL SECRETARIES LIMITED THE LANCASTER LANDMARK HOTEL COMPANY LIMITED Nominated Secretary 1994-07-01 CURRENT 1993-07-01 Active
CORNHILL SECRETARIES LIMITED ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED Nominated Secretary 1994-02-03 CURRENT 1994-02-03 Dissolved 2014-04-08
CORNHILL SECRETARIES LIMITED THE ULANOV PARTNERSHIP LTD. Nominated Secretary 1993-06-10 CURRENT 1993-06-10 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED LOS MARITIME LIMITED Nominated Secretary 1993-05-26 CURRENT 1993-05-26 Dissolved 2014-02-11
CORNHILL SECRETARIES LIMITED IMX LIMITED Nominated Secretary 1993-03-13 CURRENT 1989-03-13 Liquidation
CORNHILL SECRETARIES LIMITED CORNHILL TRUSTEES LIMITED Nominated Secretary 1993-03-05 CURRENT 1980-02-27 Active
CORNHILL SECRETARIES LIMITED FAIRSEA SHIPPING LIMITED Nominated Secretary 1993-02-23 CURRENT 1987-07-06 Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED FAIRMONT SHIPPING (U.K.) LIMITED Nominated Secretary 1992-12-31 CURRENT 1975-03-13 Active
CORNHILL SECRETARIES LIMITED AQUARIUS SHIPBROKING AND INVESTMENT LIMITED Nominated Secretary 1992-11-02 CURRENT 1987-10-26 Active
CORNHILL SECRETARIES LIMITED PHOCEAN SHIP AGENCY,LIMITED Nominated Secretary 1992-10-31 CURRENT 1946-04-11 Active
CORNHILL SECRETARIES LIMITED MHD (EUROPE) LIMITED Nominated Secretary 1992-10-11 CURRENT 1990-10-11 Active
CORNHILL SECRETARIES LIMITED ANNE BERTHOUD GALLERY LIMITED Nominated Secretary 1992-10-05 CURRENT 1979-10-12 Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED STOPPENBACH & DELESTRE LIMITED Nominated Secretary 1992-09-20 CURRENT 1966-02-28 Active
CORNHILL SECRETARIES LIMITED GALATEA SHIPPING (UK) LIMITED Nominated Secretary 1992-07-05 CURRENT 1990-07-05 Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED I.I.N. SERVICES LIMITED Nominated Secretary 1992-07-05 CURRENT 1988-08-05 Active
CORNHILL SECRETARIES LIMITED BALTIC UNION SHIPBROKERS LIMITED Nominated Secretary 1992-07-05 CURRENT 1940-01-02 Active
CORNHILL SECRETARIES LIMITED SEACREST SHIPPING COMPANY LIMITED Nominated Secretary 1992-07-04 CURRENT 1961-01-02 Active
CORNHILL SECRETARIES LIMITED PACIFIC HEALTH AND FITNESS LIMITED Nominated Secretary 1992-07-01 CURRENT 1992-07-01 Active
CORNHILL SECRETARIES LIMITED CARLYLE CORPORATE SERVICES LIMITED Nominated Secretary 1992-06-05 CURRENT 1989-04-05 Active
CORNHILL SECRETARIES LIMITED PRIMA DATA HOLDINGS LIMITED Nominated Secretary 1992-06-05 CURRENT 1988-03-28 Liquidation
CORNHILL SECRETARIES LIMITED OLYMPIC AGENCIES (UK) LIMITED Nominated Secretary 1992-05-05 CURRENT 1984-05-17 Active
CORNHILL SECRETARIES LIMITED HEIDMAR UK LIMITED Nominated Secretary 1991-07-25 CURRENT 1991-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS VALENTINE LANGTRY
2024-11-25Termination of appointment of Cornhill Secretaries Limited on 2024-04-12
2024-11-11CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-09-25Change of details for David Brown as a person with significant control on 2016-04-06
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA
2024-04-10Director's details changed for Paul Francis Valentine Langtry on 2024-04-10
2024-04-10Director's details changed for David Brown on 2024-04-10
2024-04-10Change of details for David Brown as a person with significant control on 2024-04-10
2024-04-02AUDITOR'S RESIGNATION
2023-08-31FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-04-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 865742
2018-01-09SH19Statement of capital on 2018-01-09 GBP 865,742
2018-01-09SH20Statement by Directors
2018-01-09CAP-SSSolvency Statement dated 29/12/17
2018-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01RP04CS01Second filing of Confirmation Statement dated 01/11/2016
2017-03-01ANNOTATIONClarification
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 978570
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 962486
2016-11-01CS0101/11/16 STATEMENT OF CAPITAL GBP 962486.00
2016-10-11SH19Statement of capital on 2016-10-11 GBP 962,486
2016-10-07SH20Statement by Directors
2016-10-07CAP-SSSolvency Statement dated 29/09/16
2016-10-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1100570
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1100570
2014-12-24AR0101/11/14 ANNUAL RETURN FULL LIST
2014-12-24CH01Director's details changed for Paul Francis Valentine Langtry on 2014-11-01
2014-12-24CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2014-11-01
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM C/O THE CORNHILL GROUP LIMITED 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS VALENTINE LANGTRY / 01/11/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 01/11/2003
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1100570
2013-11-13AR0101/11/13 FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-12AR0101/11/12 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-14DISS40DISS40 (DISS40(SOAD))
2012-04-12RES01ADOPT ARTICLES 30/06/2011
2012-04-12AR0101/11/11 FULL LIST
2012-04-12SH0130/06/11 STATEMENT OF CAPITAL GBP 1100570
2012-02-28GAZ1FIRST GAZETTE
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 06/06/2011
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07AR0101/11/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-09GAZ1FIRST GAZETTE
2010-03-06DISS40DISS40 (DISS40(SOAD))
2010-03-03AR0101/11/09 FULL LIST
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2009-01-19190LOCATION OF DEBENTURE REGISTER
2009-01-19353LOCATION OF REGISTER OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR RICHARD KALMS
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-20363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-20190LOCATION OF DEBENTURE REGISTER
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-11-20353LOCATION OF REGISTER OF MEMBERS
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS; AMEND
2006-11-08363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: GROSVENOR GARDENS LONDON SW1W 0BS
2006-05-3088(2)RAD 08/05/06--------- £ SI 12570@1=12570 £ IC 88000/100570
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-0788(2)RAD 21/12/05--------- £ SI 28000@1=28000 £ IC 60000/88000
2006-03-0788(2)RAD 30/01/06--------- £ SI 10000@1=10000 £ IC 50000/60000
2005-12-28363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-11-23123£ NC 1000/500000 09/11/05
2005-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-23RES04NC INC ALREADY ADJUSTED 09/11/05
2005-11-2388(2)RAD 09/11/05--------- £ SI 49999@1=49999 £ IC 1/50000
2005-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/05
2005-11-01363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 48B COURTFIELD GARDENS LONDON SW5 0NA
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-22225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-07-29CERTNMCOMPANY NAME CHANGED INFINITY FUND LTD. CERTIFICATE ISSUED ON 29/07/05
2005-06-01CERTNMCOMPANY NAME CHANGED AAA SERVICES INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 01/06/05
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-11-17363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2003-11-17363aRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-31363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-10353LOCATION OF REGISTER OF MEMBERS
2001-12-10190LOCATION OF DEBENTURE REGISTER
2001-12-10363aRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-28363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
1999-12-02CERTNMCOMPANY NAME CHANGED GRADECREST LIMITED CERTIFICATE ISSUED ON 03/12/99
1999-11-19288bSECRETARY RESIGNED
1999-11-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to INFINITY CAPITAL MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Proposal to Strike Off2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against INFINITY CAPITAL MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFINITY CAPITAL MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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.

Intangible Assets
Patents
We have not found any records of INFINITY CAPITAL MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY CAPITAL MANAGEMENT LTD.
Trademarks
We have not found any records of INFINITY CAPITAL MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY CAPITAL MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as INFINITY CAPITAL MANAGEMENT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where INFINITY CAPITAL MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINFINITY CAPITAL MANAGEMENT LTD.Event Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyINFINITY CAPITAL MANAGEMENT LTD.Event Date2010-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY CAPITAL MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFINITY CAPITAL MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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