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Infracapital Ci Ii Limited
Infracapital Ci Ii Limited is a dissolved company incorporated on 26 October 2010 with the registered office located in Edinburgh, City of Edinburgh. Infracapital Ci Ii Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 March 2020
(5 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
SC387664
Private limited company
Scottish Company
Age
15 years
Incorporated
26 October 2010
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
Learn more about Infracapital Ci Ii Limited
Contact
Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since
incorporation
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Apexplaza.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Milton Anthony Fernandes
Director • Investment Manager • British • Lives in UK • Born in Dec 1961
Edward Hilton Clarke
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Martin James Lennon
Director • Investment Manager • British • Lives in UK • Born in Jan 1970
Burness Paull LLP
Secretary
M & G Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&G IMPPP 1 Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
M&G Founders 1 Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
Infracapital GP Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
Infracapital SLP Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
Infracapital F1 GP2 Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
Infracapital F2 GP Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
Prudential Greenfield GP2 Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
Infracapital Greenfield Partners I GP Limited
Edward Hilton Clarke and Martin James Lennon are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£61
Same as previous period
Total Liabilities
-£60
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Mar 2020
Mr Edward Hilton Clarke Details Changed
6 Years Ago on 12 Apr 2019
Mr Milton Anthony Fernandes Details Changed
6 Years Ago on 12 Apr 2019
Mr Martin James Lennon Details Changed
6 Years Ago on 12 Apr 2019
M & G Limited (PSC) Details Changed
6 Years Ago on 12 Apr 2019
Simon Humphrey Westland Pilcher Resigned
6 Years Ago on 1 Apr 2019
Grant Robert Speirs Resigned
6 Years Ago on 31 Jan 2019
Confirmation Submitted
6 Years Ago on 31 Oct 2018
Jonathan Peter Mcclelland Resigned
7 Years Ago on 7 Sep 2018
Mr Grant Robert Speirs Details Changed
7 Years Ago on 2 Aug 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2020
Submitted on 9 Dec 2019
Director's details changed for Mr Martin James Lennon on 12 April 2019
Submitted on 31 Jul 2019
Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
Submitted on 31 Jul 2019
Director's details changed for Mr Edward Hilton Clarke on 12 April 2019
Submitted on 31 Jul 2019
Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019
Submitted on 31 Jul 2019
Change of details for M & G Limited as a person with significant control on 12 April 2019
Submitted on 15 Apr 2019
Termination of appointment of Grant Robert Speirs as a director on 31 January 2019
Submitted on 4 Feb 2019
Resolutions
Submitted on 21 Jan 2019
Confirmation statement made on 23 October 2018 with no updates
Submitted on 31 Oct 2018
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Repayment History
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