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Arctic Infrastructure Investments (UK) Limited

Arctic Infrastructure Investments (UK) Limited is a dissolved company incorporated on 20 August 2013 with the registered office located in . Arctic Infrastructure Investments (UK) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08658009
Private limited company
Age
12 years
Incorporated 20 August 2013
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Jun 1981
Director • Merchant Banker • British • Lives in England • Born in Dec 1957
Infrared Infrastructure Iii General Partner Limited
PSC
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Mutual Companies
Charles Ii Realisation LLP
Christopher Paul Gill and are mutual people.
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Sennocke Services Limited
Christopher Paul Gill is a mutual person.
Active
Sevenoaks School
Christopher Paul Gill is a mutual person.
Active
Infrared Infrastructure Iii General Partner Limited
Maria Del Pilar Banegas Munoz is a mutual person.
Active
Binigill Limited
Christopher Paul Gill is a mutual person.
Active
Infrared Infrastructure Vi Investments Limited
Maria Del Pilar Banegas Munoz is a mutual person.
Active
Infrared Infrastructure Vi Europe Limited
Maria Del Pilar Banegas Munoz is a mutual person.
Active
Infrared Infrastructure Vi Margo Limited
Maria Del Pilar Banegas Munoz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£22K
Decreased by £1.32M (-98%)
Turnover
£1.74M
Increased by £253K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£35.07M
Increased by £320K (+1%)
Total Liabilities
-£447K
Increased by £174K (+64%)
Net Assets
£34.62M
Increased by £146K (0%)
Debt Ratio (%)
1%
Increased by 0.49% (+62%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 5 Oct 2021
Application To Strike Off
4 Years Ago on 22 Sep 2021
Maria Del Pilar Banegas Munoz Appointed
5 Years Ago on 14 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Sep 2020
Amanda Elizabeth Caines Resigned
5 Years Ago on 31 Aug 2020
Maria Del Pilar Banegas Muñoz Resigned
5 Years Ago on 31 Aug 2020
Full Accounts Submitted
5 Years Ago on 25 Aug 2020
Mrs Amanda Elizabeth Caines Details Changed
5 Years Ago on 1 Jul 2020
Mr Christopher Paul Gill Details Changed
5 Years Ago on 1 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 22 Sep 2021
Submitted on 11 Jun 2021
Appointment of Maria Del Pilar Banegas Munoz as a director on 14 September 2020
Submitted on 24 Feb 2021
Termination of appointment of Maria Del Pilar Banegas Muñoz as a director on 31 August 2020
Submitted on 18 Sep 2020
Termination of appointment of Amanda Elizabeth Caines as a director on 31 August 2020
Submitted on 18 Sep 2020
Confirmation statement made on 31 August 2020 with no updates
Submitted on 8 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 25 Aug 2020
Director's details changed for Mr Christopher Paul Gill on 1 July 2020
Submitted on 16 Jul 2020
Repayment History
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