Inflexion G.P. Limited

Company Name	Inflexion G.P. Limited
Company Status	Dissolved
Company Number	05418642
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years, 1 month ago)
Dissolution Date	5 August 2023 (9 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Frederick Hartz
Date of Birth	June 1963 (Born 61 years ago)
Nationality	Danish
Status	Closed
Appointed	08 April 2005(same day as company formation)
Role	Managing Partner
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Simon Eric Hugh Turner
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2005(same day as company formation)
Role	Managing Partner
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Secretary Name	Mr Richard Smith
Status	Closed
Appointed	09 January 2017(11 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 05 August 2023)
Role	Company Director
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Darren James Jordan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Finance Director
Correspondence Address	29 Alwyne Road London SW19 7AB

Secretary Name	Darren James Jordan
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Finance Director
Correspondence Address	29 Alwyne Road London SW19 7AB

Secretary Name	Mr Alistair James Hamilton
Nationality	British
Status	Resigned
Appointed	03 October 2008(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 January 2017)
Role	Company Director
Correspondence Address	9 Mandeville Place London W1U 3AY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	inflexion.com
Telephone	01494 644753
Telephone region	High Wycombe

Location

Registered Address	Allan House 10 John Princes Street London W1G 0JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Inflexion Private Equity Partners LLP 100.00% Ordinary

Financials

Year	2014
Cash	£92,000
Current Liabilities	£92,000

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

5 August 2023	Final Gazette dissolved following liquidation (1 page)
5 May 2023	Return of final meeting in a members' voluntary winding up (11 pages)
2 December 2022	Liquidators' statement of receipts and payments to 27 September 2022 (10 pages)
8 August 2022	Accounts for a small company made up to 30 April 2022 (14 pages)
21 October 2021	Accounts for a small company made up to 30 April 2021 (14 pages)
8 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 (1 page)
8 October 2021	Appointment of a voluntary liquidator (3 pages)
8 October 2021	Declaration of solvency (5 pages)
6 October 2021	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to Allan House 10 John Princes Street London W1G 0JW on 6 October 2021 (1 page)
7 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
11 September 2020	Accounts for a small company made up to 30 April 2020 (13 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 30 April 2019 (13 pages)
23 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 30 April 2018 (13 pages)
10 September 2018	Registered office address changed from 9 Mandeville Place London W1U 3AY to 47 Queen Anne Street London W1G 9JG on 10 September 2018 (1 page)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
1 August 2017	Accounts for a small company made up to 30 April 2017 (13 pages)
1 August 2017	Accounts for a small company made up to 30 April 2017 (13 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
8 February 2017	Termination of appointment of Alistair James Hamilton as a secretary on 9 January 2017 (1 page)
8 February 2017	Termination of appointment of Alistair James Hamilton as a secretary on 9 January 2017 (1 page)
3 February 2017	Appointment of Mr Richard Smith as a secretary on 9 January 2017 (2 pages)
3 February 2017	Appointment of Mr Richard Smith as a secretary on 9 January 2017 (2 pages)
14 December 2016	Full accounts made up to 30 April 2016 (12 pages)
14 December 2016	Full accounts made up to 30 April 2016 (12 pages)
1 June 2016	Secretary's details changed for Mr Alistair James Hamilton on 1 June 2016 (1 page)
1 June 2016	Director's details changed for Mr John Frederick Hartz on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr John Frederick Hartz on 1 June 2016 (2 pages)
1 June 2016	Secretary's details changed for Mr Alistair James Hamilton on 1 June 2016 (1 page)
1 June 2016	Director's details changed for Mr Simon Eric Hugh Turner on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr Simon Eric Hugh Turner on 1 June 2016 (2 pages)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
13 January 2016	Full accounts made up to 30 April 2015 (11 pages)
13 January 2016	Full accounts made up to 30 April 2015 (11 pages)
17 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
17 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
17 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
27 January 2015	Full accounts made up to 30 April 2014 (11 pages)
27 January 2015	Full accounts made up to 30 April 2014 (11 pages)
25 April 2014	Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2012 (2 pages)
25 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
25 April 2014	Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2012 (2 pages)
25 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
25 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (5 pages)
20 January 2014	Full accounts made up to 30 April 2013 (11 pages)
20 January 2014	Full accounts made up to 30 April 2013 (11 pages)
2 May 2013	Registered office address changed from 43 Welbeck Street London W1G 8DX on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 43 Welbeck Street London W1G 8DX on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 43 Welbeck Street London W1G 8DX on 2 May 2013 (1 page)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2012 (2 pages)
17 April 2013	Director's details changed for Mr Simon Eric Hugh Turner on 15 December 2012 (2 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
18 January 2013	Full accounts made up to 30 April 2012 (11 pages)
18 January 2013	Full accounts made up to 30 April 2012 (11 pages)
11 April 2012	Secretary's details changed for Mr Alistair James Hamilton on 9 September 2011 (2 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Secretary's details changed for Mr Alistair James Hamilton on 9 September 2011 (2 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Secretary's details changed for Mr Alistair James Hamilton on 9 September 2011 (2 pages)
10 April 2012	Director's details changed for Mr John Frederick Hartz on 26 June 2011 (2 pages)
10 April 2012	Director's details changed for Mr John Frederick Hartz on 26 June 2011 (2 pages)
10 October 2011	Full accounts made up to 30 April 2011 (11 pages)
10 October 2011	Full accounts made up to 30 April 2011 (11 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
16 August 2010	Full accounts made up to 30 April 2010 (11 pages)
16 August 2010	Full accounts made up to 30 April 2010 (11 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 October 2009	Full accounts made up to 30 April 2009 (11 pages)
23 October 2009	Full accounts made up to 30 April 2009 (11 pages)
16 April 2009	Return made up to 08/04/09; full list of members (3 pages)
16 April 2009	Return made up to 08/04/09; full list of members (3 pages)
7 October 2008	Secretary appointed alistair james hamilton (2 pages)
7 October 2008	Secretary appointed alistair james hamilton (2 pages)
7 October 2008	Appointment terminated director and secretary darren jordan (1 page)
7 October 2008	Appointment terminated director and secretary darren jordan (1 page)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 August 2008	Return made up to 08/04/08; full list of members (4 pages)
20 August 2008	Return made up to 08/04/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 April 2007	Return made up to 08/04/07; full list of members (2 pages)
19 April 2007	Return made up to 08/04/07; full list of members (2 pages)
13 April 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
13 April 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Registered office changed on 07/12/05 from: 2ND floor 40 george street london W1U 7DW (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 2ND floor 40 george street london W1U 7DW (1 page)
3 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
3 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New secretary appointed;new director appointed (3 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New secretary appointed;new director appointed (3 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
8 April 2005	Incorporation (17 pages)
8 April 2005	Incorporation (17 pages)

Inflexion G.P. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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