ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infinity Fintech Group Ltd

Infinity Fintech Group Ltd is a dissolved company incorporated on 19 May 2015 with the registered office located in London, Greater London. Infinity Fintech Group Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09599754
Private limited company
Age
10 years
Incorporated 19 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 1 month ago)
Previous address was Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in May 1956
Mr Timothy Earnleigh Odell
PSC • Irish • Lives in UK • Born in May 1956
Exceed (UK) Nominees Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Formidable Software Services Limited
Timothy Earnleigh Odell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
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
£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
Latest Activity
Voluntarily Dissolution
1 Year Ago on 20 Aug 2024
Mr Timothy Earnleigh Odell (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr Timothy Earnleigh Odell Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr Timothy Earnleigh Odell (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Exceed (Uk) Nominees Limited (PSC) Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Mr Timothy Earnleigh Odell Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 22 May 2024
Anthony Francis Phillips Resigned
1 Year 4 Months Ago on 1 May 2024
Get Credit Report
Discover Infinity Fintech Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2024
Change of details for Mr Timothy Earnleigh Odell as a person with significant control on 11 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Timothy Earnleigh Odell on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Timothy Earnleigh Odell on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Exceed (Uk) Nominees Limited as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Change of details for Mr Timothy Earnleigh Odell as a person with significant control on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2024
Application to strike the company off the register
Submitted on 22 May 2024
Termination of appointment of Anthony Francis Phillips as a director on 1 May 2024
Submitted on 14 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year