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Infinity Consulting Limited

Infinity Consulting Limited is a dissolved company incorporated on 1 April 2003 with the registered office located in Nottingham, Nottinghamshire. Infinity Consulting Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 September 2024 (1 year ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04718278
Private limited company
Age
22 years
Incorporated 1 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O QUANTUMA ADVISORY LIMITED
14 Derby Road Stapleford
Nottingham
NG9 7AA
Same address for the past 4 years
Telephone
07834691765
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Aug 1974
Mr Martin Carl Hetzel
PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£372.7K
Increased by £54.36K (+17%)
Total Liabilities
-£28.77K
Decreased by £16.13K (-36%)
Net Assets
£343.93K
Increased by £70.5K (+26%)
Debt Ratio (%)
8%
Decreased by 6.39% (-45%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 1 Sep 2024
Registered Address Changed
4 Years Ago on 14 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 18 Mar 2021
Declaration of Solvency
4 Years Ago on 18 Mar 2021
Micro Accounts Submitted
4 Years Ago on 29 Jan 2021
Confirmation Submitted
5 Years Ago on 24 Apr 2020
Micro Accounts Submitted
5 Years Ago on 31 Jan 2020
Confirmation Submitted
6 Years Ago on 5 Apr 2019
Full Accounts Submitted
6 Years Ago on 23 Jan 2019
Registered Address Changed
7 Years Ago on 21 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2024
Liquidators' statement of receipts and payments to 1 March 2023
Submitted on 4 May 2023
Liquidators' statement of receipts and payments to 1 March 2022
Submitted on 24 Mar 2022
Registered office address changed from 69 High Street London N14 6LD England to 14 Derby Road Stapleford Nottingham NG9 7AA on 14 April 2021
Submitted on 14 Apr 2021
Resolutions
Submitted on 20 Mar 2021
Declaration of solvency
Submitted on 18 Mar 2021
Appointment of a voluntary liquidator
Submitted on 18 Mar 2021
Micro company accounts made up to 30 April 2020
Submitted on 29 Jan 2021
Confirmation statement made on 1 April 2020 with no updates
Submitted on 24 Apr 2020
Repayment History
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