INFRACAPITAL GP II LIMITED
- Company statusdissolved
- Company No07372931
- Age14 years 10 months Incorporated 10 September 2010
- Officers0
Address
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
INFRACAPITAL GP II LIMITED is an dissolved company incorporated on 10 September 2010 and based in Kingston Upon Thames, Surrey. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 19 Jan 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 19 Oct 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 27 Mar 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Aug 2019
Change Person Director Company With Change Date
5 Years Ago on 02 Aug 2019
Change Person Director Company With Change Date
5 Years Ago on 02 Aug 2019
Change Person Director Company With Change Date
5 Years Ago on 02 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 02 Aug 2019
Change Corporate Secretary Company With Change Date
5 Years Ago on 02 Aug 2019
Change To A Person With Significant Control
5 Years Ago on 02 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Feb 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 30 Jan 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 30 Jan 2019
Resolution
6 Years Ago on 30 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Oct 2018
Appoint Person Director Company With Name Date
6 Years Ago on 04 Oct 2018
Confirmation Statement With Updates
6 Years Ago on 01 Oct 2018
Termination Director Company With Name Termination Date
6 Years Ago on 14 Sep 2018
Change Person Director Company With Change Date
6 Years Ago on 06 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 23 Jul 2018
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
7 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 26 Sep 2016
Accounts With Accounts Type Full
8 Years Ago on 26 Sep 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 28 Oct 2010 | |
| CHLADEK, Mark Peter | director | Feb 1973 | 01 Oct 2018 |
| CLARKE, Edward Hilton | director | Feb 1966 | 28 Oct 2010 |
| FERNANDES, Milton Anthony | director | Dec 1961 | 01 Oct 2018 |
| LENNON, Martin James | director | Jan 1970 | 28 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M & G Limited | 06 Apr 2016 |
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