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Company Information for

INFLEXION 2006 CI GP LIMITED

C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD,
Company Registration Number
SC302983
Private Limited Company
Liquidation

Company Overview

About Inflexion 2006 Ci Gp Ltd
INFLEXION 2006 CI GP LIMITED was founded on 2006-05-25 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Inflexion 2006 Ci Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INFLEXION 2006 CI GP LIMITED
 
Legal Registered Office
C/O Frp Advisory Trading Ltd Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Other companies in EH3
 
Previous Names
LOTHIAN SHELF (405) LIMITED08/06/2006
Filing Information
Company Number SC302983
Company ID Number SC302983
Date formed 2006-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts SMALL
Last Datalog update: 2023-04-30 12:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFLEXION 2006 CI GP LIMITED
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Company Officers of INFLEXION 2006 CI GP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SMITH
 Company Secretary 2017-01-09
JOHN FREDERICK HARTZ
 Director 2009-09-15
SIMON ERIC HUGH TURNER
 Director 2006-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JAMES HAMILTON
 Company Secretary 2008-10-03 2017-01-09
DARREN JAMES JORDAN
 Company Secretary 2006-06-08 2008-10-03
DARREN JAMES JORDAN
 Director 2006-06-08 2008-10-03
BURNESS LLP
 Company Secretary 2006-05-25 2006-06-08
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2006-05-25 2006-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK HARTZ THE INFLEXION FOUNDATION Director 2018-02-14 CURRENT 2018-02-14 Active
JOHN FREDERICK HARTZ BRITISH EXPLORING SOCIETY Director 2017-07-06 CURRENT 1989-08-08 Active
JOHN FREDERICK HARTZ PROJECT KITT TOPCO LIMITED Director 2014-05-14 CURRENT 2014-05-13 Dissolved 2014-10-21
JOHN FREDERICK HARTZ INFLEXION CO-INVESTMENT LIMITED Director 2008-11-27 CURRENT 2008-11-27 Liquidation
JOHN FREDERICK HARTZ INFLEXION 2006 GENERAL PARTNER LIMITED Director 2005-12-21 CURRENT 2005-12-21 Liquidation
JOHN FREDERICK HARTZ INFLEXION G.P. LIMITED Director 2005-04-08 CURRENT 2005-04-08 Liquidation
JOHN FREDERICK HARTZ INFLEXION GENERAL PARTNER LIMITED Director 2001-07-02 CURRENT 2001-06-06 Active
JOHN FREDERICK HARTZ INFLEXION PRIVATE EQUITY LIMITED Director 2001-06-05 CURRENT 2001-04-06 Active
JOHN FREDERICK HARTZ INFLEXION PARTNERS LIMITED Director 2001-01-23 CURRENT 2000-12-06 Active
JOHN FREDERICK HARTZ S.J. CAPITAL PARTNERS LIMITED Director 1999-03-03 CURRENT 1999-03-01 Liquidation
SIMON ERIC HUGH TURNER IMPETUS - THE PRIVATE EQUITY FOUNDATION Director 2016-12-01 CURRENT 2013-03-25 Active
SIMON ERIC HUGH TURNER ARCTIC DEVELOPMENTS LIMITED Director 2016-04-30 CURRENT 2016-04-30 Dissolved 2018-04-24
SIMON ERIC HUGH TURNER WELBECK DEVELOPMENTS LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2016-07-20
SIMON ERIC HUGH TURNER INFLEXION CO-INVESTMENT LIMITED Director 2008-11-27 CURRENT 2008-11-27 Liquidation
SIMON ERIC HUGH TURNER INFLEXION 2006 GENERAL PARTNER LIMITED Director 2005-12-21 CURRENT 2005-12-21 Liquidation
SIMON ERIC HUGH TURNER INFLEXION G.P. LIMITED Director 2005-04-08 CURRENT 2005-04-08 Liquidation
SIMON ERIC HUGH TURNER INFLEXION GENERAL PARTNER LIMITED Director 2001-07-02 CURRENT 2001-06-06 Active
SIMON ERIC HUGH TURNER INFLEXION PRIVATE EQUITY LIMITED Director 2001-06-05 CURRENT 2001-04-06 Active
SIMON ERIC HUGH TURNER INFLEXION PARTNERS LIMITED Director 2001-01-23 CURRENT 2000-12-06 Active
SIMON ERIC HUGH TURNER S.J. CAPITAL PARTNERS LIMITED Director 1999-03-03 CURRENT 1999-03-01 Liquidation

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
2023-04-30Final Gazette dissolved via compulsory strike-off
2023-01-31Error
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2021-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-06
2021-08-03DISS40Compulsory strike-off action has been discontinued
2021-08-01CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-08TM02Termination of appointment of Alistair James Hamilton on 2017-01-09
2017-02-03AP03Appointment of Mr Richard Smith as company secretary on 2017-01-09
2016-12-19AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0125/05/16 ANNUAL RETURN FULL LIST
2016-06-02CH01Director's details changed for Mr John Frederick Hartz on 2016-06-01
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ERIC HUGH TURNER / 01/06/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HARTZ / 01/06/2016
2016-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR JAMES HAMILTON on 2016-06-01
2016-01-14AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0125/05/15 ANNUAL RETURN FULL LIST
2015-01-27AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0125/05/14 ANNUAL RETURN FULL LIST
2014-06-10CH01Director's details changed for Mr Simon Eric Hugh Turner on 2012-12-15
2014-01-21AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-12AR0125/05/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for Mr Simon Eric Hugh Turner on 2012-12-15
2013-01-24AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-06-07AR0125/05/12 ANNUAL RETURN FULL LIST
2012-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES HAMILTON / 09/09/2011
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HARTZ / 26/06/2011
2011-10-12AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-03AR0125/05/11 FULL LIST
2010-08-13AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-14AR0125/05/10 FULL LIST
2009-11-02RES01ADOPT ARTICLES
2009-11-02AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-15288aDIRECTOR APPOINTED MR JOHN FREDERIK HARTZ
2009-06-06363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARREN JORDAN
2008-10-07288aSECRETARY APPOINTED ALISTAIR JAMES HAMILTON
2008-09-03AA30/04/08 TOTAL EXEMPTION FULL
2008-06-12363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN JORDAN / 01/10/2007
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNER / 01/01/2008
2008-03-06AA30/04/07 TOTAL EXEMPTION FULL
2007-06-14363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-04-11225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-08225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07
2006-06-08288bSECRETARY RESIGNED
2006-06-08288bDIRECTOR RESIGNED
2006-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-08CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (405) LIMITED CERTIFICATE ISSUED ON 08/06/06
2006-06-08ELRESS252 DISP LAYING ACC 08/06/06
2006-06-08ELRESS386 DISP APP AUDS 08/06/06
2006-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INFLEXION 2006 CI GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-15
Notices to2021-10-15
Appointmen2021-10-15
Fines / Sanctions
No fines or sanctions have been issued against INFLEXION 2006 CI GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFLEXION 2006 CI GP LIMITED 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

Intangible Assets
Patents
We have not found any records of INFLEXION 2006 CI GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFLEXION 2006 CI GP LIMITED
Trademarks
We have not found any records of INFLEXION 2006 CI GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFLEXION 2006 CI GP 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 (66300 - Fund management activities) as INFLEXION 2006 CI GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFLEXION 2006 CI GP 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 TypeResolution
Defending partyINFLEXION 2006 CI GP LIMITEDEvent Date2021-10-15
INFLEXION 2006 CI GP LIMITED Company Number: SC302983 Registered office: c/o FRP Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Principal trading address: 50 Lothian Road, Fes…
 
Initiating party Event TypeNotices to
Defending partyINFLEXION 2006 CI GP LIMITEDEvent Date2021-10-15
 
Initiating party Event TypeAppointmen
Defending partyINFLEXION 2006 CI GP LIMITEDEvent Date2021-10-15
Company Number: SC302983 Name of Company: INFLEXION 2006 CI GP LIMITED Nature of Business: Fund management activities Type of Liquidation: Members Registered office: c/o FRP Advisory Trading Ltd, Apex…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFLEXION 2006 CI GP 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 INFLEXION 2006 CI GP 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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    Other companies at postcode EH12 5HD