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Infiled Em International Ltd

Infiled Em International Ltd is a liquidation company incorporated on 8 January 2016 with the registered office located in Borehamwood, Hertfordshire. Infiled Em International Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
09942420
Private limited company
Age
9 years
Incorporated 8 January 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 595 days
Dated 7 January 2023 (2 years 8 months ago)
Next confirmation dated 7 January 2024
Was due on 21 January 2024 (1 year 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 677 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 3 Nov 2023 (1 year 10 months ago)
Previous address was Infiled Em International Ltd 6 Lancaster Road Bowerhill Melksham Wiltshire SN12 6SS England
Telephone
01225700005
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1997
Director • British • Lives in England • Born in Apr 1961
Bendac Group Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£428.61K
Decreased by £258.52K (-38%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£2.3M
Decreased by £37.5K (-2%)
Total Liabilities
-£1.52M
Decreased by £263.73K (-15%)
Net Assets
£780.08K
Increased by £226.23K (+41%)
Debt Ratio (%)
66%
Decreased by 10.2% (-13%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 3 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 2 Nov 2023
Lesley Anne Dacosta Resigned
1 Year 10 Months Ago on 25 Oct 2023
William Gladwin Resigned
2 Years 3 Months Ago on 30 May 2023
Samuel Dron Resigned
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
David Simon Dacosta (PSC) Resigned
3 Years Ago on 11 Aug 2022
Dirk Huelsermann Resigned
3 Years Ago on 22 May 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 19 October 2024
Submitted on 18 Nov 2024
Resignation of a liquidator
Submitted on 4 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Jan 2024
Registered office address changed from Infiled Em International Ltd 6 Lancaster Road Bowerhill Melksham Wiltshire SN12 6SS England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 3 November 2023
Submitted on 3 Nov 2023
Resolutions
Submitted on 2 Nov 2023
Statement of affairs
Submitted on 2 Nov 2023
Appointment of a voluntary liquidator
Submitted on 2 Nov 2023
Termination of appointment of Lesley Anne Dacosta as a director on 25 October 2023
Submitted on 1 Nov 2023
Termination of appointment of William Gladwin as a director on 30 May 2023
Submitted on 6 Jun 2023
Termination of appointment of Samuel Dron as a director on 24 March 2023
Submitted on 29 Mar 2023
Repayment History
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