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Infra Europe Limited

Infra Europe Limited is a liquidation company incorporated on 10 October 2012 with the registered office located in Orpington, Greater London. Infra Europe Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08248253
Private limited company
Age
13 years
Incorporated 10 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 750 days
Dated 10 October 2022 (3 years ago)
Next confirmation dated 10 October 2023
Was due on 24 October 2023 (2 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 682 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Central Block 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Mr Simon Andrew Ian Forster
PSC • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Knoll Investments Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Key Finance Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£92.8K
Increased by £35.07K (+61%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£288.4K
Decreased by £46.6K (-14%)
Total Liabilities
-£13.93K
Decreased by £32.42K (-70%)
Net Assets
£274.48K
Decreased by £14.18K (-5%)
Debt Ratio (%)
5%
Decreased by 9% (-65%)
Latest Activity
Liquidator Removed By Court
1 Month Ago on 7 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Oct 2025
Registered Address Changed
2 Years 6 Months Ago on 21 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 21 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Dec 2021
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
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Documents
Removal of liquidator by court order
Submitted on 7 Oct 2025
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Liquidators' statement of receipts and payments to 30 March 2025
Submitted on 13 May 2025
Liquidators' statement of receipts and payments to 30 March 2024
Submitted on 3 May 2024
Declaration of solvency
Submitted on 21 Apr 2023
Resolutions
Submitted on 21 Apr 2023
Appointment of a voluntary liquidator
Submitted on 21 Apr 2023
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 21 April 2023
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 12 Oct 2022
Repayment History
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