INFRACAPITAL NOMINEES LIMITED
- Company statusdissolved
- Company No05456531
- Age20 years 2 months Incorporated 19 May 2005
- Officers0
Address
Laurence Pountney Hill, London, EC4R 0HH
INFRACAPITAL NOMINEES LIMITED is an dissolved company incorporated on 19 May 2005. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Years Ago on 06 Sep 2016
Dissolution Voluntary Strike Off Suspended
9 Years Ago on 30 Jun 2016
Gazette Notice Voluntary
9 Years Ago on 24 May 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 23 May 2016
Dissolution Application Strike Off Company
9 Years Ago on 11 May 2016
Termination Director Company With Name Termination Date
9 Years Ago on 05 Apr 2016
Accounts With Accounts Type Dormant
9 Years Ago on 22 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 May 2015
Accounts With Accounts Type Dormant
11 Years Ago on 08 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 May 2014
Accounts With Accounts Type Dormant
12 Years Ago on 12 Jun 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 21 May 2013
Accounts With Accounts Type Dormant
13 Years Ago on 12 Jun 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 22 May 2012
Change Person Director Company With Change Date
13 Years Ago on 25 Oct 2011
Accounts With Accounts Type Full
14 Years Ago on 04 Jul 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 19 May 2011
Accounts With Accounts Type Dormant
14 Years Ago on 18 Aug 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 26 May 2010
Change Person Director Company With Change Date
15 Years Ago on 14 Oct 2009
Change Person Director Company
15 Years Ago on 14 Oct 2009
Change Person Director Company With Change Date
15 Years Ago on 13 Oct 2009
Change Person Director Company With Change Date
15 Years Ago on 08 Oct 2009
Change Person Director Company With Change Date
15 Years Ago on 07 Oct 2009
Accounts With Accounts Type Dormant
15 Years Ago on 27 Sep 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Feb 2006 | |
| CLARKE, Edward Hilton | director | Feb 1966 | 19 May 2005 |
| LENNON, Martin James | director | Jan 1970 | 19 May 2005 |
| PILCHER, Simon Humphrey Westland | director | Jan 1966 | 19 May 2005 |
| SPEIRS, Grant Robert | director | Sep 1971 | 01 Nov 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CLARKE, Edward Hilton are mutual persons.
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CLARKE, Edward Hilton are mutual persons.
CLARKE, Edward Hilton are mutual persons.
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