ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infinis Acquisitions

Infinis Acquisitions is a dissolved company incorporated on 11 April 2003 with the registered office located in Liverpool, Merseyside. Infinis Acquisitions was registered 22 years ago.
Status
Dissolved
Dissolved on 30 January 2015 (10 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
04731536
Private unlimited company
Age
22 years
Incorporated 11 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Princes Parade
Liverpool
Merseyside
L3 1QH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Belgian • Lives in England • Born in Jul 1966
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Associated British Ports Holdings Limited
Mr Eric Philippe Marianne Machiels is a mutual person.
Active
2 Ivywell Road Management Co. Ltd
Mr Gordon Alexander Boyd is a mutual person.
Active
Omers Infrastructure Europe Limited
Mr Eric Philippe Marianne Machiels is a mutual person.
Active
Abpa Holdings Limited
Mr Eric Philippe Marianne Machiels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£101.31M
Decreased by £30.77M (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.41M
Decreased by £490.39M (-77%)
Total Liabilities
-£43.14M
Increased by £5.54M (+15%)
Net Assets
£104.27M
Decreased by £495.92M (-83%)
Debt Ratio (%)
29%
Increased by 23.37% (+396%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 30 Jan 2015
Samantha Jane Calder Resigned
10 Years Ago on 18 Dec 2014
Registered Address Changed
12 Years Ago on 11 Oct 2012
Voluntary Liquidator Appointed
12 Years Ago on 9 Oct 2012
Declaration of Solvency
12 Years Ago on 9 Oct 2012
Mr Eric Philippe Marianne Machiels Appointed
12 Years Ago on 25 Sep 2012
Steven Neville Hardman Resigned
12 Years Ago on 25 Sep 2012
Confirmation Submitted
13 Years Ago on 18 Jul 2012
Gordon Alexander Boyd Appointed
13 Years Ago on 12 Mar 2012
Elizabeth Jane Aikman Resigned
13 Years Ago on 12 Mar 2012
Get Credit Report
Discover Infinis Acquisitions's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2015
Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014
Submitted on 29 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Oct 2014
Liquidators' statement of receipts and payments to 24 September 2014
Submitted on 8 Oct 2014
Liquidators' statement of receipts and payments to 24 September 2013
Submitted on 31 Oct 2013
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 11 October 2012
Submitted on 11 Oct 2012
Declaration of solvency
Submitted on 9 Oct 2012
Appointment of a voluntary liquidator
Submitted on 9 Oct 2012
Resolutions
Submitted on 9 Oct 2012
Termination of appointment of Steven Neville Hardman as a director on 25 September 2012
Submitted on 25 Sep 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year