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Infracapital ABP GP Limited

Infracapital ABP GP Limited is a dissolved company incorporated on 8 July 2014 with the registered office located in Edinburgh, City of Edinburgh. Infracapital ABP GP Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 May 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
SC481727
Private limited company
Scottish Company
Age
11 years
Incorporated 8 July 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
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Jan 1970
M & G Limited
PSC
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Mutual Companies
M&G IMPPP 1 Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
M&G Founders 1 Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Infracapital GP Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Infracapital SLP Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Infracapital F1 GP2 Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Infracapital F2 GP Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Prudential Greenfield GP2 Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
Active
Infracapital Greenfield Partners I GP Limited
Edward Hilton Clarke and Mr Martin James Lennon are mutual people.
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
Decreased by £131 (-100%)
Employees
4
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
Dissolved After Liquidation
6 Years Ago on 19 May 2019
Jonathan Peter Mcclelland Resigned
7 Years Ago on 7 Sep 2018
Confirmation Submitted
8 Years Ago on 20 Jun 2017
Full Accounts Submitted
8 Years Ago on 14 Jun 2017
Confirmation Submitted
9 Years Ago on 24 Jun 2016
Full Accounts Submitted
9 Years Ago on 13 Apr 2016
Registered Address Changed
9 Years Ago on 22 Dec 2015
Confirmation Submitted
10 Years Ago on 7 Aug 2015
Accounting Period Extended
10 Years Ago on 22 Oct 2014
Incorporated
11 Years Ago on 8 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2019
Return of final meeting of voluntary winding up
Submitted on 19 Feb 2019
Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018
Submitted on 14 Sep 2018
Resolutions
Submitted on 27 Dec 2017
Confirmation statement made on 20 June 2017 with updates
Submitted on 20 Jun 2017
Full accounts made up to 31 December 2016
Submitted on 14 Jun 2017
Annual return made up to 24 June 2016 with full list of shareholders
Submitted on 24 Jun 2016
Full accounts made up to 31 December 2015
Submitted on 13 Apr 2016
Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 December 2015
Submitted on 22 Dec 2015
Annual return made up to 8 July 2015 with full list of shareholders
Submitted on 7 Aug 2015
Repayment History
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