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Infopro Digital (Investco) Limited

Infopro Digital (Investco) Limited is a dissolved company incorporated on 24 November 2014 with the registered office located in London, Greater London. Infopro Digital (Investco) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 8 January 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09325238
Private limited company
Age
10 years
Incorporated 24 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Haymarket House
28-29 Haymarket
London
SW1Y 4RX
Same address since incorporation
Telephone
02073169308
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Aug 1964
Director • French • Lives in France • Born in Jan 1975
Infopro Digital (Holdco) Limited
PSC
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Mutual Companies
Infopro Digital Limited
Christophe Czajka is a mutual person.
Active
Infopro Digital Services Limited
Christophe Czajka is a mutual person.
Active
Infopro Digital (Bidco) Limited
Christophe Czajka is a mutual person.
Active
Infopro Digital Risk (Ip) Limited
Christophe Czajka is a mutual person.
Active
Infopro Digital Holding (UK) Limited
Christophe Czajka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.22M
Increased by £3.25M (+9%)
Total Liabilities
-£43.38M
Increased by £5.21M (+14%)
Net Assets
-£2.16M
Decreased by £1.96M (+970%)
Debt Ratio (%)
105%
Increased by 4.71% (+5%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 8 Jan 2020
Voluntary Liquidator Appointed
7 Years Ago on 9 Oct 2018
Declaration of Solvency
7 Years Ago on 9 Oct 2018
Confirmation Submitted
7 Years Ago on 27 Nov 2017
Charge Satisfied
8 Years Ago on 6 Nov 2017
New Charge Registered
8 Years Ago on 11 Jul 2017
Incisive Media (Holdco) Limited (PSC) Details Changed
8 Years Ago on 5 Jun 2017
Ian James Cash Resigned
8 Years Ago on 12 Apr 2017
James Neil Campbell-Harris Resigned
8 Years Ago on 12 Apr 2017
Mr Christophe Czajka Appointed
8 Years Ago on 12 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2019
Declaration of solvency
Submitted on 9 Oct 2018
Appointment of a voluntary liquidator
Submitted on 9 Oct 2018
Resolutions
Submitted on 9 Oct 2018
Statement of capital following an allotment of shares on 31 December 2017
Submitted on 24 Jul 2018
Sub-division of shares on 31 December 2017
Submitted on 24 Jul 2018
Resolutions
Submitted on 24 Jul 2018
Statement of capital following an allotment of shares on 16 July 2018
Submitted on 18 Jul 2018
Statement by Directors
Submitted on 16 Jul 2018
Repayment History
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