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Infinis Finance Limited

Infinis Finance Limited is a dissolved company incorporated on 12 October 2004 with the registered office located in Liverpool, Merseyside. Infinis Finance Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 January 2015 (10 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
05256841
Private limited company
Age
21 years
Incorporated 12 October 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
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 (2004–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£510.49M
Increased by £510.49M (%)
Employees
Unreported
Same as previous period
Total Assets
£805.1M
Increased by £519.5M (+182%)
Total Liabilities
-£1K
Decreased by £177.19M (-100%)
Net Assets
£805.1M
Increased by £696.69M (+643%)
Debt Ratio (%)
0%
Decreased by 62.04% (-100%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 30 Jan 2015
Samantha Jane Calder Resigned
10 Years Ago on 18 Dec 2014
Voluntary Liquidator Appointed
13 Years Ago on 8 Oct 2012
Registered Address Changed
13 Years Ago on 4 Oct 2012
Declaration of Solvency
13 Years Ago on 2 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
Company Re-registered
13 Years Ago on 10 Sep 2012
Company Re-registered
13 Years Ago on 10 Sep 2012
Confirmation Submitted
13 Years Ago on 18 Jul 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
Appointment of a voluntary liquidator
Submitted on 8 Oct 2012
Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7YJ on 4 October 2012
Submitted on 4 Oct 2012
Declaration of solvency
Submitted on 2 Oct 2012
Resolutions
Submitted on 2 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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