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Company Information for

INFANT LIMITED

LONDON, SW14,
Company Registration Number
05771156
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Infant Ltd
INFANT LIMITED was founded on 2006-04-05 and had its registered office in London. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
INFANT LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05771156
Date formed 2006-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-26 20:32:40
Primary Source:Companies House
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Companies with same name INFANT LIMITED
The following companies were found which have the same name as INFANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFANT & CHILDREN SLEEP APNEA AWARENESS FOUNDATION, INC. 1515 RIDGEWOOD AVE HOLLY HILL FL 32117 Active Company formed on the 2008-03-07
INFANT & PRESCHOOLER'S PLACE SERANGOON AVENUE 2 Singapore 556133 Dissolved Company formed on the 2008-09-12
INFANT & TODDLER INTERVENTIONISTS, INC. 100 NORTH PARK AVENUE NASSAU ROCKVILLE CENTRE NEW YORK 11570 Active Company formed on the 1997-07-30
Infant & Toddler World 251 Waller St San Francisco CA 94102 FTB Suspended Company formed on the 1996-01-18
INFANT & TODDLER FORUM CIC 27-37 ST. GEORGES ROAD LONDON SW19 4EU Active Company formed on the 2019-11-07
INFANT 2 INFINITY LLC 2921 24TH AVE S SAINT PETERSBURG FL 33712 Active Company formed on the 2021-03-08
INFANT 2 KID INC. 2371 PENGUIN LANE NORTH PORT FL 34286 Inactive Company formed on the 2006-01-23
INFANT ACQUISITION CORP Delaware Unknown
INFANT ADVERTISING PRIVATE LIMITED S-703 7TH FLOOR MANIPALCENTRE DICKENSON ROAD BANGALORE BANGALORE Karnataka 560042 ACTIVE Company formed on the 1994-01-20
Infant Advantage, Inc. Delaware Unknown
INFANT ADVANTAGE INCORPORATED California Unknown
INFANT AFFECTION LLC New Jersey Unknown
INFANT ALERT CORPORATION 7551 WILES RD. CORAL SPRINGS FL 33067 Inactive Company formed on the 2009-06-02
INFANT AND PRE-SCHOOL DEVELOPMENTAL WORKSHOP, INC. SCHOOL Albany GUILDERLAND NY 12084 Active Company formed on the 1974-07-17
Infant and Toddler Connection, LLC 501 HUPPS HILL COURT STRASBURG VA 22657 Active Company formed on the 2011-01-12
INFANT AND TODDLER CHILD CARE, INC. 14217 ST CLAIR - CLEVELAND OH 44110 Active Company formed on the 1997-02-20
INFANT AND TODDLERS PUNGGOL DRIVE Singapore 821637 Dissolved Company formed on the 2015-06-03
INFANT AND CHILDREN'S CLOTHING CHOA CHU KANG AVENUE 7 Singapore 681810 Dissolved Company formed on the 2016-04-22
INFANT AND PEDIATRIC HOME THERAPY INC. 401 East Las Olas Blvd FORT LAUDERDALE FL 33301 Active Company formed on the 1997-11-25
INFANT AND CHILD NUTRITION, INC. 1948 NE 28 STREET OCALA FL 34470 Active Company formed on the 2000-11-01

Company Officers of INFANT LIMITED

Current Directors
Officer Role Date Appointed
LION CORPORATE SERVICES LIMITED
Company Secretary 2007-11-02
MICHELLE BAYES
Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE BAYES
Company Secretary 2006-04-05 2007-11-02
MELISSA VEITCH
Director 2006-04-05 2006-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LION CORPORATE SERVICES LIMITED PHOENIX COMMODITIES LTD Company Secretary 2018-06-22 CURRENT 2005-02-28 Active
LION CORPORATE SERVICES LIMITED LYNDON WATER LIMITED Company Secretary 2016-04-05 CURRENT 2016-04-05 Active
LION CORPORATE SERVICES LIMITED SSAFEN PLC Company Secretary 2016-01-21 CURRENT 2012-04-04 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB Company Secretary 2014-04-22 CURRENT 2010-11-10 Active
LION CORPORATE SERVICES LIMITED PIVOTAL MOMENT LEADERSHIP DEVELOPMENT LIMITED Company Secretary 2013-05-17 CURRENT 2012-06-01 Dissolved 2015-06-23
LION CORPORATE SERVICES LIMITED SCARLET INVESTING LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Dissolved 2018-06-05
LION CORPORATE SERVICES LIMITED P.J. HI FI LIMITED Company Secretary 2010-05-13 CURRENT 2001-03-21 Active
LION CORPORATE SERVICES LIMITED ALLERGYMATTERS LIMITED Company Secretary 2010-04-22 CURRENT 1997-04-11 Dissolved 2014-01-08
LION CORPORATE SERVICES LIMITED CCS TLM LIMITED Company Secretary 2010-01-06 CURRENT 2010-01-06 Active
LION CORPORATE SERVICES LIMITED BIZEYES LIMITED Company Secretary 2009-06-17 CURRENT 2009-06-17 Dissolved 2015-10-27
LION CORPORATE SERVICES LIMITED EN PARADE LIMITED Company Secretary 2009-04-07 CURRENT 2009-04-07 Dissolved 2014-08-05
LION CORPORATE SERVICES LIMITED MATTHEWS INVESTMENTS LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-12 Dissolved 2018-05-29
LION CORPORATE SERVICES LIMITED MATTHEWS ASSET MANAGEMENT LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Dissolved 2018-06-19
LION CORPORATE SERVICES LIMITED N J U LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-21 Dissolved 2014-07-08
LION CORPORATE SERVICES LIMITED JUMPING JACKS SOFTPLAY LIMITED Company Secretary 2007-05-11 CURRENT 2005-05-11 Dissolved 2014-09-30
LION CORPORATE SERVICES LIMITED TONTO MEDIA LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Active
LION CORPORATE SERVICES LIMITED BST EUROPE LIMITED Company Secretary 2006-05-15 CURRENT 2004-04-02 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED ENGENION CONSULTING LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Active
LION CORPORATE SERVICES LIMITED WIKKID RECORDS LIMITED Company Secretary 2005-11-01 CURRENT 2004-03-09 Dissolved 2014-02-11
LION CORPORATE SERVICES LIMITED LERIKO CONSULTING LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Dissolved 2017-04-04
LION CORPORATE SERVICES LIMITED CHARTFIELD CONSTRUCTION LIMITED Company Secretary 2005-05-06 CURRENT 1999-04-08 Active
LION CORPORATE SERVICES LIMITED HAWE BARON & CO LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Active
LION CORPORATE SERVICES LIMITED J. D. OPTIONS LIMITED Company Secretary 2004-12-10 CURRENT 2004-12-10 Active
LION CORPORATE SERVICES LIMITED ISHIHARA & CO. LIMITED Company Secretary 2004-09-03 CURRENT 2004-09-03 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED THE TURNING POINT ENTERPRISES LIMITED Company Secretary 2003-10-27 CURRENT 2003-01-15 Active
LION CORPORATE SERVICES LIMITED AILSA CAMM ASSOCIATES LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-30 Active - Proposal to Strike off
LION CORPORATE SERVICES LIMITED NIGEL WHITEHOUSE & COMPANY LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
LION CORPORATE SERVICES LIMITED E. R. F. C. NOMINEES LIMITED Company Secretary 2003-04-11 CURRENT 1999-12-14 Active
LION CORPORATE SERVICES LIMITED AD ASTRA GLOBAL LIMITED Company Secretary 2002-09-24 CURRENT 2002-07-31 Dissolved 2015-03-17
LION CORPORATE SERVICES LIMITED EXPOTUS COMPONENTS LTD Company Secretary 2001-04-01 CURRENT 1994-09-22 Active
LION CORPORATE SERVICES LIMITED HALLDE LIMITED Company Secretary 2001-01-16 CURRENT 1993-04-20 Active
LION CORPORATE SERVICES LIMITED BENEDICT BUSINESS RESOURCES LIMITED Company Secretary 2000-04-01 CURRENT 1998-02-26 Dissolved 2013-11-05

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
2016-03-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-22DS01APPLICATION FOR STRIKING-OFF
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0105/04/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0105/04/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-21AR0105/04/13 FULL LIST
2013-01-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-09AR0105/04/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AR0105/04/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05AR0105/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHELLE BAYES / 05/04/2010
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 05/04/2010
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-14AA30/04/07 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-06-17225CURRSHO FROM 30/04/2009 TO 31/03/2009
2007-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-06363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 15 ST ANNES ROAD, BARNES, LONDON, SW13 9LH
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-10-23GAZ1FIRST GAZETTE
2007-07-04288bDIRECTOR RESIGNED
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to INFANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-10-23
Fines / Sanctions
No fines or sanctions have been issued against INFANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 108,215
Creditors Due Within One Year 2012-03-31 £ 80,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 INFANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-03-31 £ 127
Cash Bank In Hand 2011-03-31 £ 1,128
Current Assets 2013-03-31 £ 43,782
Current Assets 2012-03-31 £ 35,432
Current Assets 2012-03-31 £ 37,386
Current Assets 2011-03-31 £ 40,655
Debtors 2013-03-31 £ 4,043
Debtors 2012-03-31 £ 2,634
Fixed Assets 2012-03-31 £ 3,071
Fixed Assets 2011-03-31 £ 4,095
Shareholder Funds 2012-03-31 £ -42,613
Shareholder Funds 2011-03-31 £ -41,199
Stocks Inventory 2013-03-31 £ 39,527
Stocks Inventory 2012-03-31 £ 39,527
Stocks Inventory 2012-03-31 £ 37,259
Stocks Inventory 2011-03-31 £ 39,527
Tangible Fixed Assets 2013-03-31 £ 2,303
Tangible Fixed Assets 2012-03-31 £ 3,071
Tangible Fixed Assets 2012-03-31 £ 2,934
Tangible Fixed Assets 2011-03-31 £ 3,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFANT LIMITED registering or being granted any patents
Domain Names

INFANT LIMITED owns 3 domain names.

infantandchild.co.uk   infantboutique.co.uk   infantstore.co.uk  

Trademarks
We have not found any records of INFANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFANT LIMITED. 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 (47710 - Retail sale of clothing in specialised stores) as INFANT LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where INFANT LIMITED 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 partyINFANT LIMITEDEvent Date2007-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFANT LIMITED 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 INFANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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