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Infinity Glass Limited

Infinity Glass Limited is a dissolved company incorporated on 15 September 2005 with the registered office located in High Wycombe, Buckinghamshire. Infinity Glass Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05565322
Private limited company
Age
20 years
Incorporated 15 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Feb31 Jan 2016 (12 months)
Accounts type is Full
Next accounts for period 11 November 2025
Due by 11 November 2025 (55 years remaining)
Address
57 London Road
High Wycombe
HP11 1BS
Same address since incorporation
Telephone
01270 508400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Dec 1962
Director • Managing Director • British • Lives in England • Born in Dec 1974
Optima Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Products Limited
Nicholas William Caley and are mutual people.
Active
Optima Contracting Limited
Nicholas William Caley is a mutual person.
Active
Optima Partitioning Systems Limited
Nicholas William Caley is a mutual person.
Active
H.L. Smith Securities Limited
Nicholas William Caley is a mutual person.
Active
Optima Installations Limited
Nicholas William Caley is a mutual person.
Active
Curtis Steel Limited
Nicholas William Caley is a mutual person.
Active
Curtsons (Radstock) Limited
Nicholas William Caley is a mutual person.
Active
Hexa Group Holdings Limited
Nicholas William Caley and Christian Mark Mabey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
£83.56K
Increased by £72.57K (+660%)
Turnover
£992.77K
Increased by £284.69K (+40%)
Employees
4
Same as previous period
Total Assets
£326.74K
Decreased by £101.6K (-24%)
Total Liabilities
-£142.98K
Increased by £69.72K (+95%)
Net Assets
£183.76K
Decreased by £171.32K (-48%)
Debt Ratio (%)
44%
Increased by 26.66% (+156%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Application To Strike Off
8 Years Ago on 10 Feb 2017
Confirmation Submitted
9 Years Ago on 27 Sep 2016
Full Accounts Submitted
9 Years Ago on 29 Jul 2016
John Charlton Resigned
9 Years Ago on 30 Nov 2015
Mr Christian Mark Mabey Appointed
10 Years Ago on 23 Oct 2015
Confirmation Submitted
10 Years Ago on 24 Sep 2015
Full Accounts Submitted
10 Years Ago on 31 Jul 2015
Confirmation Submitted
11 Years Ago on 24 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 10 Feb 2017
Confirmation statement made on 15 September 2016 with updates
Submitted on 27 Sep 2016
Full accounts made up to 31 January 2016
Submitted on 29 Jul 2016
Termination of appointment of John Charlton as a director on 30 November 2015
Submitted on 1 Dec 2015
Appointment of Mr Christian Mark Mabey as a director on 23 October 2015
Submitted on 23 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Submitted on 24 Sep 2015
Full accounts made up to 31 January 2015
Submitted on 31 Jul 2015
Annual return made up to 15 September 2014 with full list of shareholders
Submitted on 24 Sep 2014
Repayment History
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