INFRACAPITAL GP II LIMITED
Company is dissolved
General Information
NAME
INFRACAPITAL GP II LIMITED
COMPANY NUMBER
07372931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/09/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
10/09/2010
28/10/2010
LEOPARDBROOK LIMITED
SURREY
KT1 4EQ
1c Becketts Place
Hampton Wick
KINGSTON UPON THAMES
KT1 4EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Credit Risk Overview
Want to learn more about INFRACAPITAL GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFRACAPITAL GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACAPITAL GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1688 Past: 1936 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 3 Past: 108 |
View Report |
|
28/10/2010 - 31/01/2019 (8 years and 3 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 03/12/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 10/10/2024 | New Board Member Mark Peter Chladek (925108865) Appointed |
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/08/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 23/07/2024 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 03/07/2024 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 05/06/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 29/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/05/2024 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 17/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 15/05/2024 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 09/05/2024 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 25/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/02/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/12/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 01/12/2023 | New Board Member Martin James Lennon (907931529) Appointed |
| 01/12/2023 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 08/11/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 28/08/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 28/08/2023 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 13/07/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 06/08/2019 | Simon Humphrey Westland Pilcher (904722143) has left the board |
| 08/02/2019 | Change in Reg. Office |
| 06/02/2019 | Grant Robert Speirs (913441633) has left the board |
| 22/10/2018 | Milton Anthony Fernandes (925110993) has left the board |
| 22/10/2018 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 08/10/2018 | New Board Member Milton Anthony Fernandes (925110993) Appointed |
| 08/10/2018 | New Board Member Mark Chladek (925108865) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 26/07/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 01/04/2016 | Anthony John Ashplant (901711377) has left the board |
| 25/11/2015 | M&G MANAGEMENT SERVICES LIMITED (915532382) has left the board |
| 25/11/2015 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 18/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
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