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Infrateq Group UK Ltd

Infrateq Group UK Ltd is a liquidation company incorporated on 30 September 2021 with the registered office located in Milton Keynes, Buckinghamshire. Infrateq Group UK Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
13652326
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 January 2024 (1 year 7 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 30 Sep31 Dec 2022 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Forvis Mazars Llp The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in United Arab Emirates • Born in Aug 1968
Infrateq Europe AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
£224.38K
Turnover
Unreported
Employees
22
Total Assets
£1.9M
Total Liabilities
-£2.86M
Net Assets
-£959.96K
Debt Ratio (%)
151%
Latest Activity
Liquidator Removed By Court
8 Months Ago on 7 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Paul James Molloy Resigned
1 Year 6 Months Ago on 15 Feb 2024
Richard Robinson Resigned
1 Year 6 Months Ago on 15 Feb 2024
Richard Robinson Resigned
1 Year 6 Months Ago on 15 Feb 2024
Gary Carscadden Appointed
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Liquidators' statement of receipts and payments to 30 January 2025
Submitted on 6 Mar 2025
Removal of liquidator by court order
Submitted on 7 Jan 2025
Appointment of a voluntary liquidator
Submitted on 7 Jan 2025
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Gary Carscadden as a secretary on 14 February 2024
Submitted on 23 Mar 2024
Termination of appointment of Paul James Molloy as a director on 15 February 2024
Submitted on 13 Mar 2024
Termination of appointment of Richard Robinson as a secretary on 15 February 2024
Submitted on 19 Feb 2024
Termination of appointment of Richard Robinson as a director on 15 February 2024
Submitted on 19 Feb 2024
Statement of affairs
Submitted on 7 Feb 2024
Appointment of a voluntary liquidator
Submitted on 7 Feb 2024
Repayment History
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