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Infinity SDC Limited

Infinity SDC Limited is a dissolved company incorporated on 6 October 2005 with the registered office located in London, City of London. Infinity SDC Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 November 2024 (10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05585726
Private limited company
Age
19 years
Incorporated 6 October 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Infinity SDC Limited
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 22 Aug 2023 (2 years ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
91
Controllers (PSC)
1
Mr Clive Martin Dolman
Director • Investor • British • Lives in England • Born in Apr 1960
Mr John Thompson
Director • Financial Director • British • Lives in UK • Born in Mar 1961
Mr David Mark Ben-UR
Director • Chief Investment Officer • American • Lives in United States • Born in Feb 1971
Stuart David Sutton
Director • Ceo • British • Lives in England • Born in Oct 1968
Mr Simon David Pitcher
Director • Investment Manager • British • Lives in UK • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Anjo Marketing Limited
Mr John Thompson is a mutual person.
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Ivy UK Co-Invest Vehicle Limited
Mr David Mark Ben-UR is a mutual person.
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Ivy UK Co-Invest Vehicle Ii Limited
Mr David Mark Ben-UR is a mutual person.
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03267990 Limited
Mr Clive Martin Dolman is a mutual person.
Liquidation
Spring Fibre Limited
Stuart David Sutton is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£11.65M
Decreased by £7.28M (-38%)
Turnover
£12.31M
Increased by £192K (+2%)
Employees
23
Increased by 1 (+5%)
Total Assets
£94.16M
Decreased by £14.12M (-13%)
Total Liabilities
-£64.09M
Decreased by £6.89M (-10%)
Net Assets
£30.07M
Decreased by £7.23M (-19%)
Debt Ratio (%)
68%
Increased by 2.51% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 8 Nov 2024
Registered Address Changed
2 Years Ago on 22 Aug 2023
Declaration of Solvency
2 Years Ago on 22 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 22 Aug 2023
Group Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Julie Ann Niedzwiecki Resigned
2 Years 10 Months Ago on 4 Nov 2022
Group Accounts Submitted
3 Years Ago on 4 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2024
Appointment of a voluntary liquidator
Submitted on 22 Aug 2023
Declaration of solvency
Submitted on 22 Aug 2023
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 25 Farringdon Street London EC4A 4AB on 22 August 2023
Submitted on 22 Aug 2023
Resolutions
Submitted on 22 Aug 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 6 Apr 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 20 Mar 2023
Termination of appointment of Julie Ann Niedzwiecki as a director on 4 November 2022
Submitted on 8 Nov 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 4 Jul 2022
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Repayment History
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