Dissolved
Dissolved 2014-07-01
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Company Information for INFINITY CORPORATE FINANCE LIMITED
BALLARDS LANE, LONDON, N12,
|
Company Registration Number
 05805887 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About Infinity Corporate Finance Ltd
INFINITY CORPORATE FINANCE LIMITED was founded on 2006-05-04 and had its registered office in Ballards Lane. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INFINITY CORPORATE FINANCE LIMITED | |
| Legal Registered Office | |
| BALLARDS LANE LONDON | |
Filing Information
| Company Number | 05805887 | |
|---|---|---|
| Date formed | 2006-05-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-10-31 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 04:43:50 |
| Companies House |
|
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Companies with same name INFINITY CORPORATE FINANCE LIMITED
The following companies were found which have the same name as INFINITY CORPORATE FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INFINITY CORPORATE FINANCE PTY LTD | Active | Company formed on the 2020-05-22 | |
| INFINITY CORPORATE FINANCE LIMITED | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2023-09-18 |
Company Officers of INFINITY CORPORATE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDRA NAOMI EAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DERRICK JOHN FARMILOE |
Company Secretary | ||
ANDREW MCEWAN MEIKLE |
Company Secretary | ||
ANDREW DERRICK JOHN FARMILOE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEXIAB LIMITED | Director | 2013-11-01 | CURRENT | 2010-06-15 | Dissolved 2016-08-23 | |
| SWISS COTTAGE SCHOOL CHARITY | Director | 2011-12-06 | CURRENT | 2006-06-15 | Active | |
| AIM INVESTMENTS LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2013-08-20 | |
| LEONE SERVICES LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW FARMILOE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 52 BEDFORD SQUARE LONDON WC1B 3DP | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FARMILOE / 14/07/2006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FARMILOE / 14/07/2006 | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FARMILOE / 14/07/2006 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 | |
| ELRES | S386 DISP APP AUDS 15/05/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 15/05/07 | |
| 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6713 - Auxiliary financial intermed Licences & Regulatory approval
We could not find any licences issued to INFINITY CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-20 |
| Notices to Creditors | 2010-06-16 |
Fines / Sanctions
No fines or sanctions have been issued against INFINITY CORPORATE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INFINITY CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6713 - Auxiliary financial intermed
Intangible Assets
Patents
We have not found any records of INFINITY CORPORATE FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INFINITY CORPORATE FINANCE LIMITED
Income
Government Income
We have not found government income sources for INFINITY CORPORATE FINANCE 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 (6713 - Auxiliary financial intermed) as INFINITY CORPORATE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INFINITY CORPORATE FINANCE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | INFINITY CORPORATE FINANCE LIMITED | Event Date | 2014-01-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 26 March 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 2 June 2010 Office Holder details: David Rubin, (IP No. 2591) of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: Philip Kyprianou, Tel: 0208 343 5900. David Rubin , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | INFINITY CORPORATE FINANCE LIMITED | Event Date | 2010-06-02 |
| Princicpal Trading Address: 32 Percy Street, London, W1T 2DE In accordance with Rule 4.106, David Rubin (IP No 2591), of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, gives notice that on 2 June 2010, he was appointed Liquidator of the above-named Company by a resolution of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 7 July 2010 to send in their names and addresses with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned David Rubin of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Greg Davis, Tel: 020 8343 5900. D Rubin , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITY CORPORATE FINANCE 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 INFINITY CORPORATE FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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