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Infratil Airports Europe Limited

Infratil Airports Europe Limited is a dissolved company incorporated on 22 November 2000 with the registered office located in London, City of London. Infratil Airports Europe Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04115145
Private limited company
Age
24 years
Incorporated 22 November 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Infratil Airports Europe Limited
Contact
Address
MCCLURE NAISMITH LLP
Equitable House
47 King William Street
London
EC4R 9AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Steven Fitzgerald
Director • Ceo • Australian • Lives in New Zealand • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9K (-100%)
Turnover
£1.07M
Decreased by £21.38M (-95%)
Employees
Unreported
Decreased by 422 (-100%)
Total Assets
£0
Decreased by £46.67M (-100%)
Total Liabilities
-£74.36M
Increased by £8.91M (+14%)
Net Assets
-£74.36M
Decreased by £55.58M (+296%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 8 Jan 2015
Phillip James Walker Resigned
10 Years Ago on 13 Dec 2014
Iain William Cochrane Resigned
11 Years Ago on 12 Mar 2014
Thomas Mackenzie Wilson Resigned
11 Years Ago on 12 Mar 2014
Full Accounts Submitted
11 Years Ago on 14 Feb 2014
Confirmation Submitted
11 Years Ago on 12 Dec 2013
Grant Harrison Mcleod Resigned
11 Years Ago on 6 Dec 2013
Mr Steven Fitzgerald Details Changed
11 Years Ago on 22 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 8 Jan 2015
Termination of appointment of Phillip James Walker as a director on 13 December 2014
Submitted on 16 Dec 2014
Termination of appointment of Thomas Mackenzie Wilson as a director on 12 March 2014
Submitted on 14 Mar 2014
Termination of appointment of Iain William Cochrane as a director on 12 March 2014
Submitted on 14 Mar 2014
Full accounts made up to 31 March 2013
Submitted on 14 Feb 2014
Termination of appointment of Grant Harrison Mcleod as a secretary on 6 December 2013
Submitted on 18 Dec 2013
Annual return made up to 22 November 2013 with full list of shareholders
Submitted on 12 Dec 2013
Director's details changed for Philip James Walker on 22 November 2013
Submitted on 11 Dec 2013
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Repayment History
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