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Infinity Suite Limited

Infinity Suite Limited is a dissolved company incorporated on 10 January 2005 with the registered office located in London, City of London. Infinity Suite Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05327488
Private limited company
Age
20 years
Incorporated 10 January 2005
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
Contact
Address
C/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Restaurateur • British • Lives in UK • Born in Aug 1950
Director • Restaurateur • British • Lives in England • Born in Apr 1977
Director • Restauranteur • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Adam Jonathan Urinov is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jan30 Jun 2015
Traded for 17 months
Cash in Bank
£11.55K
Decreased by £4.13K (-26%)
Turnover
Unreported
Decreased by £596.16K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£419.24K
Decreased by £80.51K (-16%)
Total Liabilities
-£296.14K
Decreased by £36.16K (-11%)
Net Assets
£123.1K
Decreased by £44.36K (-26%)
Debt Ratio (%)
71%
Increased by 4.14% (+6%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Sep 2020
Registered Address Changed
6 Years Ago on 30 May 2019
Registered Address Changed
6 Years Ago on 8 Apr 2019
Registered Address Changed
7 Years Ago on 3 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 Nov 2017
Insolvency Court Order
7 Years Ago on 22 Nov 2017
Registered Address Changed
9 Years Ago on 11 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Aug 2016
Small Accounts Submitted
9 Years Ago on 29 Jun 2016
New Charge Registered
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jun 2020
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 May 2019
Submitted on 30 May 2019
Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 8 April 2019
Submitted on 8 Apr 2019
Liquidators' statement of receipts and payments to 24 July 2018
Submitted on 2 Oct 2018
Registered office address changed from C/O C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 3 May 2018
Submitted on 3 May 2018
Insolvency court order
Submitted on 22 Nov 2017
Appointment of a voluntary liquidator
Submitted on 22 Nov 2017
Liquidators' statement of receipts and payments to 24 July 2017
Submitted on 18 Sep 2017
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 11 August 2016
Submitted on 11 Aug 2016
Repayment History
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