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Infrared UK Lion Nominee 2 Limited
Infrared UK Lion Nominee 2 Limited is a dissolved company incorporated on 17 December 2013 with the registered office located in London, City of London. Infrared UK Lion Nominee 2 Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 May 2025
(3 months ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
08818235
Private limited company
Age
11 years
Incorporated
17 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 December 2020
(4 years ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Infrared UK Lion Nominee 2 Limited
Contact
Address
Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp
200 Aldersgate
Aldersgate Street
London
EC1A 4HD
Address changed on
3 Dec 2021
(3 years ago)
Previous address was
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Companies in EC1A 4HD
Telephone
02074841800
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy Geoffrey Thorp
Director • Chartered Accountant • British • Lives in England • Born in Oct 1964
Keith David Butcher
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1972
David Christopher Hudson
Director • Accountant • Canadian • Lives in UK • Born in Oct 1978
Mrs Emily Mendes
Secretary
Infrared UK Lion GP Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Iraf Triumph Holdings Ltd
Keith David Butcher and Timothy Geoffrey Thorp are mutual people.
Active
Iraf Triumph Ltd
Timothy Geoffrey Thorp and Keith David Butcher are mutual people.
Active
Alif (No.1) GP Limited
Timothy Geoffrey Thorp and Keith David Butcher are mutual people.
Active
Alif (No.2) Nominee 1 Limited
Keith David Butcher and Timothy Geoffrey Thorp are mutual people.
Active
Alif (No.2) Nominee 2 Limited
Keith David Butcher and Timothy Geoffrey Thorp are mutual people.
Active
Alif (No. 3) Nominee 1 Limited
Keith David Butcher and Timothy Geoffrey Thorp are mutual people.
Active
Alif (No. 3) Nominee 2 Limited
Keith David Butcher and Timothy Geoffrey Thorp are mutual people.
Active
Ruby Investment Holdings LLP
Keith David Butcher and Timothy Geoffrey Thorp are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Months Ago on 14 May 2025
Moved to Dissolution
6 Months Ago on 14 Feb 2025
David Christopher Hudson Resigned
1 Year Ago on 3 Sep 2024
Administration Period Extended
1 Year 9 Months Ago on 22 Nov 2023
Administration Period Extended
2 Years 10 Months Ago on 9 Nov 2022
Registered Address Changed
3 Years Ago on 3 Dec 2021
Administrator Appointed
3 Years Ago on 26 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 15 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 May 2025
Notice of move from Administration to Dissolution
Submitted on 14 Feb 2025
Administrator's progress report
Submitted on 31 Dec 2024
Termination of appointment of David Christopher Hudson as a director on 3 September 2024
Submitted on 29 Oct 2024
Administrator's progress report
Submitted on 26 Jun 2024
Administrator's progress report
Submitted on 30 Dec 2023
Notice of extension of period of Administration
Submitted on 22 Nov 2023
Statement of affairs with form AM02SOA
Submitted on 18 Jul 2023
Administrator's progress report
Submitted on 26 Jun 2023
Administrator's progress report
Submitted on 28 Dec 2022
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Repayment History
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