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Infinity Logistics (UK) Ltd

Infinity Logistics (UK) Ltd is a dissolved company incorporated on 24 January 2014 with the registered office located in Staines-upon-Thames, Surrey. Infinity Logistics (UK) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08861245
Private limited company
Age
11 years
Incorporated 24 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 24 Jan ⟶ 31 Jan 2015 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 16 November 2025
Due by 16 November 2025 (55 years remaining)
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Contact Update Details
Address
19 Edinburgh Drive
Staines-Upon-Thames
TW18 1PJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Edward William Hopkins
Director • British • Lives in UK • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jan 2015
For period 31 Jan ⟶ 31 Jan 2015
Traded for 12 months
Cash in Bank
£3.14K
Turnover
Unreported
Employees
Unreported
Total Assets
£39.71K
Total Liabilities
-£41.29K
Net Assets
-£1.58K
Debt Ratio (%)
104%
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Latest Activity
Compulsory Dissolution
8 Years Ago on 23 May 2017
Registered Address Changed
8 Years Ago on 21 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 3 Jan 2017
Mr Edward William Hopkins Appointed
9 Years Ago on 14 Oct 2016
Thomas John Field Resigned
9 Years Ago on 14 Oct 2016
Tanio Melville D'cruz Resigned
9 Years Ago on 23 Mar 2016
Mr Thomas John Field Appointed
9 Years Ago on 25 Feb 2016
Confirmation Submitted
9 Years Ago on 25 Feb 2016
Small Accounts Submitted
9 Years Ago on 27 Jan 2016
Edward William Hopkins Resigned
9 Years Ago on 9 Dec 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 May 2017
Registered office address changed from Unit 1a Printing House Lane Hayes UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 21 February 2017
Submitted on 21 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2017
Termination of appointment of Thomas John Field as a director on 14 October 2016
Submitted on 14 Oct 2016
Appointment of Mr Edward William Hopkins as a director on 14 October 2016
Submitted on 14 Oct 2016
Termination of appointment of Tanio Melville D'cruz as a director on 23 March 2016
Submitted on 23 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Submitted on 25 Feb 2016
Appointment of Mr Thomas John Field as a director on 25 February 2016
Submitted on 25 Feb 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 27 Jan 2016
Termination of appointment of Edward William Hopkins as a director on 9 December 2015
Submitted on 9 Dec 2015
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Repayment History
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