Company NameInfinity Studios Limited
Company StatusDissolved
Company Number07285674
CategoryPrivate Limited Company
Incorporation Date16 June 2010(13 years, 10 months ago)
Dissolution Date4 April 2017 (7 years, 1 month ago)
Previous NameHallco 1765 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Sarah Anne Butler
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2010(5 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months (closed 04 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Clippers Quay
Salford Quays
Manchester
M50 3BL
Director NameMr Leslie Gordon Lang
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(9 months, 1 week after company formation)
Appointment Duration6 years (closed 04 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Clippers Quay
Salford Quays
Manchester
M50 3BL
Director NameMr Mark Halliwell
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hardman Square
Spinningfields
Manchester
M3 3EB
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed16 June 2010(same day as company formation)
Correspondence Address3 Hardman Square
Spinningfields
Manchester
M3 3EB

Contact

Websitewww.infinityam.com
Telephone0161 2422910
Telephone regionManchester

Location

Registered Address4 Clippers Quay
Salford Quays
Manchester
M50 3BL
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Infinity Asset Management Fund Lp
50.00%
Ordinary
1 at £1Infinity Real Estate Development Fund Lp
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,198
Current Liabilities£1,200

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
5 January 2017Application to strike the company off the register (3 pages)
27 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
20 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(3 pages)
18 May 2016Registered 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 2016Registered office address changed from C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL England to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016 (1 page)
15 December 2015Micro company accounts made up to 31 March 2015 (4 pages)
18 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(3 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 August 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
26 June 2013Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD United Kingdom on 26 June 2013 (1 page)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
17 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
1 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
22 July 2011Statement of capital following an allotment of shares on 22 July 2011
  • GBP 2
(3 pages)
23 March 2011Appointment of Leslie Gordon Lang as a director (2 pages)
17 January 2011Company name changed hallco 1765 LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
  • NM01 ‐ Change of name by resolution
(3 pages)
14 January 2011Withdraw the company strike off application (2 pages)
10 December 2010Appointment of Mrs Sarah Anne Butler as a director (2 pages)
10 December 2010Termination of appointment of Halliwells Directors Limited as a director (1 page)
10 December 2010Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 10 December 2010 (1 page)
10 December 2010Termination of appointment of Mark Halliwell as a director (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010Application to strike the company off the register (3 pages)
16 June 2010Incorporation (16 pages)