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Infracapital Nominees Limited

Infracapital Nominees Limited is a dissolved company incorporated on 19 May 2005 with the registered office located in London, City of London. Infracapital Nominees Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 September 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05456531
Private limited company
Age
20 years
Incorporated 19 May 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
Laurence Pountney Hill
London
EC4R 0HH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Investment Manager • British • Lives in UK • Born in Jan 1970
Director • Investment Professional • British • Lives in UK • Born in Feb 1966
Director • Chartered Accountant • British • Lives in England • Born in Sep 1971
Director • Director Of Fixed Income • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
M&G IMPPP 1 Limited
M&G Management Services Limited, Edward Hilton Clarke, and 1 more are mutual people.
Active
M&G Founders 1 Limited
M&G Management Services Limited, Edward Hilton Clarke, and 1 more are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
The Kingham Hill Trust
Simon Humphrey Westland Pilcher is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Sep 2016
Voluntary Strike-Off Suspended
9 Years Ago on 30 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 24 May 2016
Confirmation Submitted
9 Years Ago on 23 May 2016
Application To Strike Off
9 Years Ago on 11 May 2016
Anthony John Ashplant Resigned
9 Years Ago on 23 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 21 May 2015
Dormant Accounts Submitted
11 Years Ago on 8 Jul 2014
Confirmation Submitted
11 Years Ago on 19 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2016
Voluntary strike-off action has been suspended
Submitted on 30 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Submitted on 23 May 2016
Application to strike the company off the register
Submitted on 11 May 2016
Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
Submitted on 5 Apr 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 22 Sep 2015
Annual return made up to 19 May 2015 with full list of shareholders
Submitted on 21 May 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 8 Jul 2014
Annual return made up to 19 May 2014 with full list of shareholders
Submitted on 19 May 2014
Repayment History
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