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Infinity 3 Limited
Infinity 3 Limited is a dissolved company incorporated on 8 August 2003 with the registered office located in London, Greater London. Infinity 3 Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 April 2019
(6 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04861539
Private limited company
Age
22 years
Incorporated
8 August 2003
Size
Micro
Turnover is under
£1M
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 Infinity 3 Limited
Contact
Update Details
Address
17 The Larches
London
N13 5AU
Same address for the past
7 years
Companies in N13 5AU
Telephone
07815503904
Email
Unreported
Website
Infinity3.net
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Leslie Kennedy Japal
Director • British • Lives in England • Born in Mar 1964
Mr Leslie Kennedy Japal
PSC • British • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
P-Nut Limited
Leslie Kennedy Japal is a mutual person.
Active
Keano Services Limited
Leslie Kennedy Japal is a mutual person.
Active
KMMSC Holdings Ltd
Leslie Kennedy Japal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period
31 Aug
⟶
31 Aug 2017
Traded for
12 months
Cash in Bank
£12.57K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.57K
Same as previous period
Total Liabilities
-£12.54K
Same as previous period
Net Assets
£25
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 22 Jan 2019
Application To Strike Off
6 Years Ago on 10 Jan 2019
Confirmation Submitted
7 Years Ago on 16 Oct 2018
Full Accounts Submitted
7 Years Ago on 26 May 2018
Registered Address Changed
7 Years Ago on 21 Mar 2018
Restoration Application Submitted
7 Years Ago on 16 Feb 2018
Leslie Kennedy Japal (PSC) Appointed
7 Years Ago on 23 Jan 2018
Jayesh Natwarlal Valambhia Resigned
7 Years Ago on 23 Jan 2018
Jayesh Natwarlal Valambhia (PSC) Resigned
7 Years Ago on 23 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 22 Jan 2019
Application to strike the company off the register
Submitted on 10 Jan 2019
Confirmation statement made on 8 August 2018 with updates
Submitted on 16 Oct 2018
Notification of Leslie Kennedy Japal as a person with significant control on 23 January 2018
Submitted on 9 Oct 2018
Cessation of Jayesh Natwarlal Valambhia as a person with significant control on 23 January 2018
Submitted on 27 Jun 2018
Termination of appointment of Jayesh Natwarlal Valambhia as a director on 23 January 2018
Submitted on 27 Jun 2018
Total exemption full accounts made up to 31 August 2017
Submitted on 26 May 2018
Registered office address changed from 76 Oatlands Road Shinfield Reading RG2 9DN England to 17 the Larches London N13 5AU on 21 March 2018
Submitted on 21 Mar 2018
Appointment of Mr Leslie Kennedy Japal as a director on 23 January 2018
Submitted on 16 Feb 2018
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Repayment History
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