London
WC2R 0LT
Director Name | Paul Francis Valentine Langtry |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2005(5 years, 11 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 399-401 Strand London WC2R 0LT |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 November 1999(same day as company formation) |
Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
Director Name | Hon Richard Bernard Kalms |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 November 2008) |
Role | Non Executive Director |
Correspondence Address | 9 - 11 Grosvenor Gardens London SW1W 0BD |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1999(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Website | infinitycapitalmanagement.com |
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Email address | [email protected] |
Telephone | 0845 4683670 |
Telephone region | Unknown |
Registered Address | 4th Floor 399-401 Strand London WC2R 0LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1.1m at £1 | David Brown 98.54% Ordinary |
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4.2k at £1 | Paul Kalms 0.38% Ordinary |
4.2k at £1 | Richard Kalms 0.38% Ordinary |
4.2k at £1 | Stephen Kalms 0.38% Ordinary |
2.5k at £1 | Lord Stanley Kalms 0.23% Ordinary |
1000 at £1 | Maria Gonzalez-manes 0.09% Ordinary |
Year | 2014 |
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Turnover | £1,027,140 |
Gross Profit | £145,132 |
Net Worth | £1,166,907 |
Cash | £191,337 |
Current Liabilities | £373,654 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
14 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
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31 August 2023 | Full accounts made up to 31 December 2022 (20 pages) |
5 December 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
26 August 2022 | Full accounts made up to 31 December 2021 (23 pages) |
3 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
26 August 2021 | Full accounts made up to 31 December 2020 (23 pages) |
15 December 2020 | Full accounts made up to 31 December 2019 (21 pages) |
9 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
6 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
18 April 2019 | Full accounts made up to 31 December 2018 (20 pages) |
29 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
3 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
9 January 2018 | Statement of capital on 9 January 2018
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9 January 2018 | Statement by Directors (1 page) |
9 January 2018 | Solvency Statement dated 29/12/17 (1 page) |
9 January 2018 | Resolutions
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2 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
1 March 2017 | Second filing of Confirmation Statement dated 01/11/2016 (9 pages) |
1 March 2017 | Second filing of Confirmation Statement dated 01/11/2016 (9 pages) |
1 November 2016 | 01/11/16 Statement of Capital gbp 962486.00
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1 November 2016 | 01/11/16 Statement of Capital gbp 962486.00
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11 October 2016 | Statement of capital on 11 October 2016
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11 October 2016 | Statement of capital on 11 October 2016
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7 October 2016 | Solvency Statement dated 29/09/16 (1 page) |
7 October 2016 | Resolutions
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7 October 2016 | Statement by Directors (1 page) |
7 October 2016 | Resolutions
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7 October 2016 | Statement by Directors (1 page) |
7 October 2016 | Solvency Statement dated 29/09/16 (1 page) |
23 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
19 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
19 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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15 May 2015 | Full accounts made up to 31 December 2014 (23 pages) |
15 May 2015 | Full accounts made up to 31 December 2014 (23 pages) |
24 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Director's details changed for Paul Francis Valentine Langtry on 1 November 2014 (2 pages) |
24 December 2014 | Secretary's details changed for Cornhill Secretaries Limited on 1 November 2014 (1 page) |
24 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Secretary's details changed for Cornhill Secretaries Limited on 1 November 2014 (1 page) |
24 December 2014 | Secretary's details changed for Cornhill Secretaries Limited on 1 November 2014 (1 page) |
24 December 2014 | Director's details changed for Paul Francis Valentine Langtry on 1 November 2014 (2 pages) |
24 December 2014 | Director's details changed for Paul Francis Valentine Langtry on 1 November 2014 (2 pages) |
17 September 2014 | Full accounts made up to 31 December 2013 (27 pages) |
17 September 2014 | Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 17 September 2014 (1 page) |
17 September 2014 | Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 17 September 2014 (1 page) |
17 September 2014 | Full accounts made up to 31 December 2013 (27 pages) |
17 September 2014 | Registered office address changed from C/O the Cornhill Group Limited 8 Baden Place Crosby Row London SE1 1YW England to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 17 September 2014 (1 page) |
17 September 2014 | Registered office address changed from C/O the Cornhill Group Limited 8 Baden Place Crosby Row London SE1 1YW England to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on 17 September 2014 (1 page) |
13 November 2013 | Director's details changed for David Brown on 1 November 2003 (3 pages) |
13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Director's details changed for Paul Francis Valentine Langtry on 1 November 2013 (3 pages) |
13 November 2013 | Director's details changed for David Brown on 1 November 2003 (3 pages) |
13 November 2013 | Director's details changed for Paul Francis Valentine Langtry on 1 November 2013 (3 pages) |
13 November 2013 | Director's details changed for Paul Francis Valentine Langtry on 1 November 2013 (3 pages) |
13 November 2013 | Director's details changed for David Brown on 1 November 2003 (3 pages) |
13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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8 July 2013 | Full accounts made up to 31 December 2012 (22 pages) |
8 July 2013 | Full accounts made up to 31 December 2012 (22 pages) |
12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (14 pages) |
12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (14 pages) |
12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (14 pages) |
3 May 2012 | Full accounts made up to 31 December 2011 (22 pages) |
3 May 2012 | Full accounts made up to 31 December 2011 (22 pages) |
14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2012 | Statement of capital following an allotment of shares on 30 June 2011
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12 April 2012 | Resolutions
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12 April 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (14 pages) |
12 April 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (14 pages) |
12 April 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (14 pages) |
12 April 2012 | Statement of capital following an allotment of shares on 30 June 2011
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12 April 2012 | Resolutions
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28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2011 | Director's details changed for David Brown on 6 June 2011 (2 pages) |
7 June 2011 | Director's details changed for David Brown on 6 June 2011 (2 pages) |
7 June 2011 | Director's details changed for David Brown on 6 June 2011 (2 pages) |
3 May 2011 | Full accounts made up to 31 December 2010 (21 pages) |
3 May 2011 | Full accounts made up to 31 December 2010 (21 pages) |
7 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (14 pages) |
7 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (14 pages) |
7 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (14 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (14 pages) |
3 March 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (14 pages) |
3 March 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (14 pages) |
30 April 2009 | Full accounts made up to 31 December 2008 (17 pages) |
30 April 2009 | Full accounts made up to 31 December 2008 (17 pages) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Return made up to 01/11/08; full list of members (5 pages) |
19 January 2009 | Return made up to 01/11/08; full list of members (5 pages) |
19 January 2009 | Location of debenture register (1 page) |
25 November 2008 | Appointment terminated director richard kalms (1 page) |
25 November 2008 | Appointment terminated director richard kalms (1 page) |
2 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
2 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
20 November 2007 | Location of register of members (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
20 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
20 November 2007 | Location of debenture register (1 page) |
20 November 2007 | Location of register of members (1 page) |
20 November 2007 | Location of debenture register (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
8 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
8 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
19 January 2007 | Return made up to 01/11/06; full list of members; amend (6 pages) |
19 January 2007 | Return made up to 01/11/06; full list of members; amend (6 pages) |
8 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
8 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
8 November 2006 | Registered office changed on 08/11/06 from: grosvenor gardens london SW1W 0BS (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: grosvenor gardens london SW1W 0BS (1 page) |
30 May 2006 | Ad 08/05/06--------- £ si 12570@1=12570 £ ic 88000/100570 (2 pages) |
30 May 2006 | Ad 08/05/06--------- £ si 12570@1=12570 £ ic 88000/100570 (2 pages) |
5 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
5 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
7 March 2006 | Ad 30/01/06--------- £ si 10000@1=10000 £ ic 50000/60000 (2 pages) |
7 March 2006 | Ad 30/01/06--------- £ si 10000@1=10000 £ ic 50000/60000 (2 pages) |
7 March 2006 | Ad 21/12/05--------- £ si 28000@1=28000 £ ic 60000/88000 (2 pages) |
7 March 2006 | Ad 21/12/05--------- £ si 28000@1=28000 £ ic 60000/88000 (2 pages) |
28 December 2005 | Return made up to 01/11/05; full list of members (5 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | Return made up to 01/11/05; full list of members (5 pages) |
28 December 2005 | New director appointed (2 pages) |
23 November 2005 | Ad 09/11/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
23 November 2005 | Ad 09/11/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
23 November 2005 | £ nc 1000/500000 09/11/05 (1 page) |
23 November 2005 | Resolutions
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23 November 2005 | Resolutions
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23 November 2005 | £ nc 1000/500000 09/11/05 (1 page) |
1 November 2005 | Return made up to 19/10/05; full list of members
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1 November 2005 | Return made up to 19/10/05; full list of members
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27 October 2005 | Registered office changed on 27/10/05 from: 48B courtfield gardens london SW5 0NA (1 page) |
27 October 2005 | Registered office changed on 27/10/05 from: 48B courtfield gardens london SW5 0NA (1 page) |
4 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
4 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
22 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
22 September 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
29 July 2005 | Company name changed infinity fund LTD.\certificate issued on 29/07/05 (2 pages) |
29 July 2005 | Company name changed infinity fund LTD.\certificate issued on 29/07/05 (2 pages) |
1 June 2005 | Company name changed aaa services international limit ed\certificate issued on 01/06/05 (2 pages) |
1 June 2005 | Company name changed aaa services international limit ed\certificate issued on 01/06/05 (2 pages) |
13 December 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
13 December 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
17 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
17 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
17 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
17 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
30 September 2003 | Total exemption full accounts made up to 30 November 2002 (18 pages) |
30 September 2003 | Total exemption full accounts made up to 30 November 2002 (18 pages) |
31 October 2002 | Return made up to 01/11/02; full list of members (6 pages) |
31 October 2002 | Return made up to 01/11/02; full list of members (6 pages) |
27 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
27 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
10 December 2001 | Return made up to 01/11/01; full list of members (5 pages) |
10 December 2001 | Return made up to 01/11/01; full list of members (5 pages) |
10 December 2001 | Location of register of members (1 page) |
10 December 2001 | Location of debenture register (1 page) |
10 December 2001 | Location of register of members (1 page) |
10 December 2001 | Location of debenture register (1 page) |
31 August 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
31 August 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
28 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
28 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
2 December 1999 | Company name changed gradecrest LIMITED\certificate issued on 03/12/99 (2 pages) |
2 December 1999 | Company name changed gradecrest LIMITED\certificate issued on 03/12/99 (2 pages) |
19 November 1999 | Registered office changed on 19/11/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | Registered office changed on 19/11/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
1 November 1999 | Incorporation (11 pages) |
1 November 1999 | Incorporation (11 pages) |