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Infusion Development UK Limited

Infusion Development UK Limited is a dissolved company incorporated on 6 February 2007 with the registered office located in London, Greater London. Infusion Development UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 April 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06084963
Private limited company
Age
18 years
Incorporated 6 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
QUANTUMA LLP
High Holborn House 52-54 High Holborn
London
WC1V 6RL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Sep 1965
Director • Canadian • Born in May 1978
Director • Treasurer • American • Lives in United States • Born in Aug 1966
Avanade UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£9.09K
Decreased by £138.53K (-94%)
Turnover
£1.47M
Decreased by £3.69M (-72%)
Employees
Unreported
Decreased by 47 (-100%)
Total Assets
£2.72M
Increased by £1.03M (+61%)
Total Liabilities
£0
Decreased by £1.4M (-100%)
Net Assets
£2.72M
Increased by £2.43M (+837%)
Debt Ratio (%)
0%
Decreased by 82.81% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 27 Apr 2021
Registered Address Changed
6 Years Ago on 4 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Jul 2019
Declaration of Solvency
6 Years Ago on 3 Jul 2019
Full Accounts Submitted
6 Years Ago on 11 Jun 2019
Confirmation Submitted
6 Years Ago on 20 Feb 2019
Mr Kenneth Allen Guthrie Details Changed
8 Years Ago on 24 Oct 2017
Brett Evan Lowry Details Changed
8 Years Ago on 24 Oct 2017
Gregory Brill (PSC) Resigned
8 Years Ago on 28 Feb 2017
Avanade Uk Limited (PSC) Appointed
8 Years Ago on 28 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2021
Liquidators' statement of receipts and payments to 11 June 2020
Submitted on 27 Aug 2020
Registered office address changed from 30 Cannon Street London EC4M 6XH England to High Holborn House 52-54 High Holborn London WC1V 6RL on 4 July 2019
Submitted on 4 Jul 2019
Declaration of solvency
Submitted on 3 Jul 2019
Appointment of a voluntary liquidator
Submitted on 3 Jul 2019
Resolutions
Submitted on 3 Jul 2019
Full accounts made up to 31 August 2018
Submitted on 11 Jun 2019
Confirmation statement made on 6 February 2019 with updates
Submitted on 20 Feb 2019
Director's details changed for Brett Evan Lowry on 24 October 2017
Submitted on 27 Dec 2018
Repayment History
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