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Infinitt UK Ltd

Infinitt UK Ltd is a dissolved company incorporated on 2 July 1999 with the registered office located in London, Greater London. Infinitt UK Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 11 September 2024 (1 year ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03802357
Private limited company
Age
26 years
Incorporated 2 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PKF GM
15 Westferry Circus Canary Wharf
London
E14 4HD
Address changed on 15 Sep 2023 (1 year 12 months ago)
Previous address was Indigo 10 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England
Telephone
01189778569
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • South Korean • Lives in South Korea • Born in May 1976
Director • Radiology Business Manager • Italian • Lives in Italy • Born in Mar 1973
Director • Executive Director • South Korean • Lives in South Korea • Born in Dec 1968
Infinitt Healthcare Co
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£18.31K
Decreased by £82.62K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£70.86K
Decreased by £52.27K (-42%)
Total Liabilities
-£1.33M
Increased by £57.93K (+5%)
Net Assets
-£1.26M
Decreased by £110.2K (+10%)
Debt Ratio (%)
1879%
Increased by 844.84% (+82%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 11 Sep 2024
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 15 Sep 2023
Declaration of Solvency
1 Year 12 Months Ago on 15 Sep 2023
Registered Address Changed
1 Year 12 Months Ago on 15 Sep 2023
Mr Martin Mchaddan Appointed
2 Years 10 Months Ago on 1 Nov 2022
Mr Martin Mchaddan Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Dong Ouk Kim Appointed
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Charge Satisfied
3 Years Ago on 21 Jul 2022
Charge Satisfied
3 Years Ago on 21 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2024
Resolutions
Submitted on 12 Oct 2023
Registered office address changed from Indigo 10 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England to 15 Westferry Circus Canary Wharf London E14 4HD on 15 September 2023
Submitted on 15 Sep 2023
Declaration of solvency
Submitted on 15 Sep 2023
Appointment of a voluntary liquidator
Submitted on 15 Sep 2023
Secretary's details changed for Mr Martin Mchaddan on 1 November 2022
Submitted on 3 Nov 2022
Appointment of Mr Martin Mchaddan as a secretary on 1 November 2022
Submitted on 3 Nov 2022
Appointment of Dong Ouk Kim as a director on 30 September 2022
Submitted on 30 Sep 2022
All of the property or undertaking has been released and no longer forms part of charge 1
Submitted on 21 Jul 2022
Repayment History
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