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Infrared UK Retail Nominee 3 Limited

Infrared UK Retail Nominee 3 Limited is a liquidation company incorporated on 27 March 2012 with the registered office located in . Infrared UK Retail Nominee 3 Limited was registered 13 years ago.
Status
Liquidation
Company No
08008385
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1271 days
Dated 16 April 2021 (4 years ago)
Next confirmation dated 16 April 2022
Was due on 30 April 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1483 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
02074841800
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Lives in England • Born in Oct 1964
Director • Chartered Surveyor • Lives in UK • Born in Jun 1972
Director • Accountant • Canadian • Lives in UK • Born in Oct 1978
Secretary
Infrared UK Retail General Partner 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1
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
Liquidation Receiver Resigned
1 Month Ago on 16 Sep 2025
Liquidation Receiver Resigned
2 Months Ago on 31 Jul 2025
Dissolution Deferred
8 Months Ago on 13 Feb 2025
Receiver Appointed
8 Months Ago on 6 Feb 2025
Dissolution Deferred
2 Years 7 Months Ago on 8 Mar 2023
Winding Up Completed
2 Years 9 Months Ago on 9 Jan 2023
Emily Mendes Resigned
4 Years Ago on 21 Aug 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Court Order to Wind Up
4 Years Ago on 29 Apr 2021
Receiver Appointed
4 Years Ago on 26 Oct 2020
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Documents
Notice of ceasing to act as receiver or manager
Submitted on 16 Sep 2025
Notice of ceasing to act as receiver or manager
Submitted on 31 Jul 2025
Termination of appointment of Emily Mendes as a secretary on 21 August 2021
Submitted on 20 Feb 2025
Dissolution deferment
Submitted on 13 Feb 2025
Appointment of receiver or manager
Submitted on 6 Feb 2025
Dissolution deferment
Submitted on 8 Mar 2023
Completion of winding up
Submitted on 9 Jan 2023
Confirmation statement made on 16 April 2021 with no updates
Submitted on 12 May 2021
Order of court to wind up
Submitted on 29 Apr 2021
Appointment of receiver or manager
Submitted on 26 Oct 2020
Repayment History
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