Infinity Construction (UK) Limited

Company Name	Infinity Construction (UK) Limited
Company Status	Dissolved
Company Number	06693592
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)
Dissolution Date	1 February 2022 (2 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Sarah Anne Butler
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 4 months (closed 01 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Clippers Quay Salford Quays Manchester M50 3BL

Director Name	Mr Daniel John Finestein
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 4 months (closed 01 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Clippers Quay Salford Quays Manchester M50 3BL

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 4 months (closed 01 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Clippers Quay Salford Quays Manchester M50 3BL

Director Name	Mr Leslie Gordon Lang
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 4 months (closed 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clippers Quay Salford Quays Manchester M50 3BL

Secretary Name	Mr Philip Vickers
Nationality	British
Status	Closed
Appointed	25 September 2008(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 4 months (closed 01 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Clippers Quay Salford Quays Manchester M50 3BL

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff South Glamorgan CF14 3LX Wales

Contact

Website	www.infinityam.com
Telephone	0161 2422910
Telephone region	Manchester

Location

Registered Address	4 Clippers Quay Salford Quays Manchester M50 3BL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Daniel Finestein 25.00% Ordinary
1 at £1	Les Lang 25.00% Ordinary
1 at £1	Mr Philip Vickers 25.00% Ordinary
1 at £1	Sarah Ante Butler 25.00% Ordinary

Financials

Year	2014
Net Worth	£35,389
Current Liabilities	£8,657

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

27 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
9 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
11 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
23 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
15 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
18 May 2016	Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page)
15 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (5 pages)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 4 (5 pages)
25 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (5 pages)
25 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 4 (5 pages)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 4 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 June 2013	Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 26 June 2013 (1 page)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2012	Director's details changed for Leslie Lang on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Mr Philip Vickers on 8 October 2012 (1 page)
8 October 2012	Director's details changed for Mr Daniel John Finestein on 8 October 2012 (2 pages)
8 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Director's details changed for Mrs Sarah Anne Butler on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Leslie Lang on 8 October 2012 (2 pages)
8 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Director's details changed for Mr Philip Vickers on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Sarah Anne Butler on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Philip Vickers on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Daniel John Finestein on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Mr Philip Vickers on 8 October 2012 (1 page)
8 October 2012	Director's details changed for Leslie Lang on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Sarah Anne Butler on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Philip Vickers on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Daniel John Finestein on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Mr Philip Vickers on 8 October 2012 (1 page)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
18 October 2010	Director's details changed for Les Lang on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Les Lang on 1 September 2010 (2 pages)
18 October 2010	Director's details changed for Les Lang on 1 September 2010 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
18 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 May 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
10 May 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
24 September 2009	Director's change of particulars / sarah butler / 24/09/2009 (1 page)
24 September 2009	Return made up to 10/09/09; full list of members (5 pages)
24 September 2009	Director's change of particulars / sarah butler / 24/09/2009 (1 page)
24 September 2009	Return made up to 10/09/09; full list of members (5 pages)
30 September 2008	Director and secretary appointed philip vickers (2 pages)
30 September 2008	Director and secretary appointed philip vickers (2 pages)
30 September 2008	Director appointed daniel finestein (2 pages)
30 September 2008	Registered office changed on 30/09/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk (1 page)
30 September 2008	Registered office changed on 30/09/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk (1 page)
30 September 2008	Director appointed les lang (2 pages)
30 September 2008	Director appointed sarah butler (2 pages)
30 September 2008	Appointment terminated director business information research & reporting LIMITED (1 page)
30 September 2008	Director appointed daniel finestein (2 pages)
30 September 2008	Appointment terminated director business information research & reporting LIMITED (1 page)
30 September 2008	Director appointed sarah butler (2 pages)
30 September 2008	Director appointed les lang (2 pages)
10 September 2008	Incorporation (13 pages)
10 September 2008	Incorporation (13 pages)

Infinity Construction (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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