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Infinis Investments Limited

Infinis Investments Limited is a dissolved company incorporated on 19 May 2003 with the registered office located in Liverpool, Merseyside. Infinis Investments Limited 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
04770256
Private limited company
Age
22 years
Incorporated 19 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 Princes Parade
Liverpool
Merseyside
L3 1QH
Same address for the past 13 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
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Mutual Companies
Associated British Ports Holdings Limited
Eric Philippe Marianne Machiels is a mutual person.
Active
2 Ivywell Road Management Co. Ltd
Gordon Alexander Boyd is a mutual person.
Active
Omers Infrastructure Europe Limited
Eric Philippe Marianne Machiels is a mutual person.
Active
Abpa Holdings Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£296.22M
Increased by £15.74M (+6%)
Total Liabilities
-£112.06M
Increased by £736K (+1%)
Net Assets
£184.17M
Increased by £15M (+9%)
Debt Ratio (%)
38%
Decreased by 1.86% (-5%)
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
13 Years Ago on 11 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 9 Oct 2012
Declaration of Solvency
13 Years Ago on 9 Oct 2012
Steven Neville Hardman Resigned
13 Years Ago on 25 Sep 2012
Dr Eric Philippe Marianne Machiels Appointed
13 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
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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
Appointment of Dr Eric Philippe Marianne Machiels as a director on 25 September 2012
Submitted on 25 Sep 2012
Repayment History
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