London
W1K 6DJ
Director Name | Mrs Nicola Louise Bailey |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2010(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 26th Floor City Tower Piccadilly Plaza Manchester M1 4BT |
Director Name | Mr Ceri Richard John |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
Website | eternitycapital.co.uk |
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Registered Address | 4 Clippers Quay Salford Quays Manchester M50 3BL |
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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 |
1 at £1 | Infinity Asset Management LLP 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£539 |
Current Liabilities | £9,678 |
Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2017 | Application to strike the company off the register (3 pages) |
19 October 2017 | Application to strike the company off the register (3 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
18 May 2016 | Registered office address changed from 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 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) |
13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Director's details changed for Mr Alon Laniado on 11 November 2014 (2 pages) |
13 November 2015 | Director's details changed for Mr Alon Laniado on 11 November 2014 (2 pages) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (4 pages) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (4 pages) |
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
5 June 2013 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BT England on 5 June 2013 (1 page) |
5 June 2013 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BT England on 5 June 2013 (1 page) |
5 June 2013 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BT England on 5 June 2013 (1 page) |
15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 November 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
29 November 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Termination of appointment of Nicola Bailey as a director (1 page) |
23 June 2011 | Termination of appointment of Nicola Bailey as a director (1 page) |
23 June 2011 | Appointment of Mr Alon Laniado as a director (2 pages) |
23 June 2011 | Appointment of Mr Alon Laniado as a director (2 pages) |
4 May 2011 | Company name changed infinity management services LIMITED\certificate issued on 04/05/11
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4 May 2011 | Change of name notice (2 pages) |
4 May 2011 | Change of name notice (2 pages) |
4 May 2011 | Company name changed infinity management services LIMITED\certificate issued on 04/05/11
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16 November 2010 | Termination of appointment of Ceri John as a director (2 pages) |
16 November 2010 | Appointment of Nicola Louise Bailey as a director (3 pages) |
16 November 2010 | Termination of appointment of Ceri John as a director (2 pages) |
16 November 2010 | Appointment of Nicola Louise Bailey as a director (3 pages) |
9 November 2010 | Incorporation (25 pages) |
9 November 2010 | Incorporation (25 pages) |